BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
LUTON REXAM BEVERAGE CAN HOLDINGS UK LTD BALL BEVERAGE PACKAGING HOLDINGS UK LTD REXAM BEVERAGE CAN HOLDINGS UK LTD NACANCO (HOLDINGS) LIMITED


Company number 02111325
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Philip James Hocken on 1 November 2016. The most likely internet sites of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED are www.ballbeveragepackagingholdingsuk.co.uk, and www.ball-beverage-packaging-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Ball Beverage Packaging Holdings Uk Limited is a Private Limited Company. The company registration number is 02111325. Ball Beverage Packaging Holdings Uk Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of Ball Beverage Packaging Holdings Uk Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . HARBER, Alan Martin is a Secretary of the company. GILLIS, Colin is a Director of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary BLUNDELL, Francis Peter has been resigned. Secretary GILLESPIE, Graham Richard William has been resigned. Secretary GOODINSON, John Keith has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary WILLEY, Anthony Edward has been resigned. Director BOVE, Francesco has been resigned. Director CONSIDINE, Frank William has been resigned. Director FAUCON, Christian has been resigned. Director FRANCOIS, William Armand has been resigned. Director FREEMAN, Nigel John has been resigned. Director GORTON, John Richard has been resigned. Director HERDMAN, Michael David has been resigned. Director MASSARD, Pierre Andre has been resigned. Director PERCIVAL, Iain Philip has been resigned. Director SCHUMACHER, Alan Harold has been resigned. Director SJOLIN, Tomas has been resigned. Director STELZEL, Walter Tell has been resigned. Director TURNER, Jack Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARBER, Alan Martin
Appointed Date: 01 January 2013
Director
GILLIS, Colin
Appointed Date: 30 June 2016
71 years old
Director
HOCKEN, Philip James
Appointed Date: 01 January 2014
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
BLUNDELL, Francis Peter
Resigned: 31 December 2012
Appointed Date: 01 April 2002
Secretary
GILLESPIE, Graham Richard William
Resigned: 21 March 1994
Appointed Date: 15 March 1993
Secretary
GOODINSON, John Keith
Resigned: 31 March 2002
Appointed Date: 27 April 2001
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 27 April 2001
Appointed Date: 21 March 1994
Secretary
WILLEY, Anthony Edward
Resigned: 15 March 1993
Director
BOVE, Francesco
Resigned: 31 March 1999
Appointed Date: 01 May 1995
67 years old
Director
CONSIDINE, Frank William
Resigned: 12 February 1993
104 years old
Director
FAUCON, Christian
Resigned: 01 September 1998
Appointed Date: 31 July 1996
67 years old
Director
FRANCOIS, William Armand
Resigned: 01 May 1995
83 years old
Director
FREEMAN, Nigel John
Resigned: 04 September 2003
Appointed Date: 01 May 1995
71 years old
Director
GORTON, John Richard
Resigned: 31 December 2013
Appointed Date: 25 July 2000
70 years old
Director
HERDMAN, Michael David
Resigned: 04 September 2003
75 years old
Director
MASSARD, Pierre Andre
Resigned: 31 July 1996
Appointed Date: 01 May 1995
76 years old
Director
PERCIVAL, Iain Philip
Resigned: 30 June 2016
Appointed Date: 01 January 2013
58 years old
Director
SCHUMACHER, Alan Harold
Resigned: 25 July 2000
Appointed Date: 01 November 1998
79 years old
Director
SJOLIN, Tomas
Resigned: 31 December 2012
Appointed Date: 04 September 2003
76 years old
Director
STELZEL, Walter Tell
Resigned: 01 May 1995
85 years old
Director
TURNER, Jack Henry
Resigned: 01 May 1995
91 years old

Persons With Significant Control

Rexam Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED Events

13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Philip James Hocken on 1 November 2016
01 Nov 2016
Secretary's details changed for Mr Alan Martin Harber on 1 November 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
29 Jul 1987
Registered office changed on 29/07/87 from: houghton hall, houghton regis, dunstable, beds. LU5 5DY
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987
Accounting reference date notified as 30/11
17 Mar 1987
Incorporation
17 Mar 1987
Certificate of Incorporation

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