REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
LUTON PLM HOLDINGS LIMITED


Company number 02767316
Status Active
Incorporation Date 24 November 1992
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 five events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 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; Appointment of Mr Richard John Peachey as a director on 30 September 2016. The most likely internet sites of REXAM BEVERAGE PACKAGING HOLDINGS LIMITED are www.rexambeveragepackagingholdings.co.uk, and www.rexam-beverage-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rexam Beverage Packaging Holdings Limited is a Private Limited Company. The company registration number is 02767316. Rexam Beverage Packaging Holdings Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Rexam Beverage Packaging Holdings Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary PRITCHARD, Nigel has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary WHALLEY, David has been resigned. Director ANDERSON, David Stewart has been resigned. Director ANDERSON, David Stewart has been resigned. Director ARP, Frederick has been resigned. Director BJORCK, Jan Olof Bertil has been resigned. Director BORJESSON, Rolf Libert has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DROWN, Jonathan James William has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director GRADEN, Ulf has been resigned. Director MALMROS, Stefan has been resigned. Director OLSSON, Bo Arne has been resigned. Director SCHOLEY, Christopher Luke has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WHALLEY, David has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 20 May 2005
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
PRITCHARD, Nigel
Resigned: 20 May 2005
Appointed Date: 11 June 2001
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1992
Secretary
WHALLEY, David
Resigned: 11 June 2001
Appointed Date: 22 December 1992
Director
ANDERSON, David Stewart
Resigned: 29 April 2005
Appointed Date: 03 October 2001
80 years old
Director
ANDERSON, David Stewart
Resigned: 18 December 1996
Appointed Date: 22 December 1992
80 years old
Director
ARP, Frederick
Resigned: 11 June 1999
Appointed Date: 18 December 1996
72 years old
Director
BJORCK, Jan Olof Bertil
Resigned: 11 June 1999
Appointed Date: 22 December 1992
79 years old
Director
BORJESSON, Rolf Libert
Resigned: 18 December 1996
Appointed Date: 22 December 1992
83 years old
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 17 May 2005
79 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 17 May 2005
72 years old
Director
DROWN, Jonathan James William
Resigned: 30 June 2016
Appointed Date: 19 September 2006
60 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 17 May 2005
63 years old
Director
GRADEN, Ulf
Resigned: 03 October 2001
Appointed Date: 10 June 1999
71 years old
Director
MALMROS, Stefan
Resigned: 03 October 2001
Appointed Date: 10 June 1999
64 years old
Director
OLSSON, Bo Arne
Resigned: 03 October 2001
Appointed Date: 10 June 1999
76 years old
Director
SCHOLEY, Christopher Luke
Resigned: 20 May 2005
Appointed Date: 31 May 1996
77 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 22 December 1992
Appointed Date: 24 November 1992
37 years old
Director
WHALLEY, David
Resigned: 27 May 2005
Appointed Date: 03 October 2001
72 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 22 December 1992
Appointed Date: 24 November 1992

Persons With Significant Control

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

REXAM BEVERAGE PACKAGING HOLDINGS LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
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
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
14 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 95 more events
12 Jan 1993
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1993
Accounting reference date notified as 31/12
12 Jan 1993
Registered office changed on 12/01/93 from: 41 park square leeds west yorks LS1 2NS
15 Dec 1992
Company name changed simco 517 LIMITED\certificate issued on 15/12/92
24 Nov 1992
Incorporation

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