REXAM CFP LIMITED
LUTON REXAM CUSTOM LIMITED


Company number 00925414
Status Active
Incorporation Date 3 January 1968
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; 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. The most likely internet sites of REXAM CFP LIMITED are www.rexamcfp.co.uk, and www.rexam-cfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Rexam Cfp Limited is a Private Limited Company. The company registration number is 00925414. Rexam Cfp Limited has been working since 03 January 1968. The present status of the company is Active. The registered address of Rexam Cfp 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 GRIFFITHS, William has been resigned. Director ABRAHAM, Alan has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BROWN, John Keith has been resigned. Director BULL, Stuart Alan has been resigned. Director BUTLER, Ronald Neil has been resigned. Director DICKIE, Thomas Edgar has been resigned. Director FALLEN, Malcolm James has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director GRIFFITHS, William has been resigned. Director HAZELDON, Derrick William Samuel has been resigned. Director IVES, Derek has been resigned. Director PARKER, Alan David has been resigned. Director RICHARDS, George William has been resigned. Director RIGBY, Andrew Pryce has been resigned. Director SIMON, Dominic Crispin Adam has been resigned. Director SKELHORNE, Graham Gerald, Dr has been resigned. Director SMITH, David Andrew has been resigned. Director TAYLOR, Robert Lee has been resigned. Director VAN NIEUWENHUYZEN, Gilles Jacobus has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WILLIAMS, Gareth Rhys has been resigned. Director WOLSTENHOLME, Denis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 17 June 2002
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
GRIFFITHS, William
Resigned: 17 June 2002
Director
ABRAHAM, Alan
Resigned: 21 October 1996
Appointed Date: 04 December 1994
68 years old
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 17 June 2002
78 years old
Director
BROWN, John Keith
Resigned: 21 October 1996
Appointed Date: 04 December 1994
72 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 01 March 2001
71 years old
Director
BUTLER, Ronald Neil
Resigned: 31 December 1997
Appointed Date: 30 July 1993
72 years old
Director
DICKIE, Thomas Edgar
Resigned: 17 June 2002
Appointed Date: 21 October 1996
69 years old
Director
FALLEN, Malcolm James
Resigned: 04 December 1994
Appointed Date: 21 December 1993
65 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 June 2002
63 years old
Director
GRIFFITHS, William
Resigned: 17 June 2002
82 years old
Director
HAZELDON, Derrick William Samuel
Resigned: 08 May 1993
84 years old
Director
IVES, Derek
Resigned: 18 April 2001
Appointed Date: 23 July 1999
77 years old
Director
PARKER, Alan David
Resigned: 17 June 2002
Appointed Date: 21 October 1996
72 years old
Director
RICHARDS, George William
Resigned: 21 October 1996
Appointed Date: 30 July 1993
84 years old
Director
RIGBY, Andrew Pryce
Resigned: 23 June 2000
Appointed Date: 17 April 1998
70 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 30 July 1993
67 years old
Director
SKELHORNE, Graham Gerald, Dr
Resigned: 17 June 2002
Appointed Date: 30 July 1993
73 years old
Director
SMITH, David Andrew
Resigned: 05 June 1998
Appointed Date: 17 April 1998
72 years old
Director
TAYLOR, Robert Lee
Resigned: 04 December 1994
Appointed Date: 30 July 1993
82 years old
Director
VAN NIEUWENHUYZEN, Gilles Jacobus
Resigned: 21 March 2001
Appointed Date: 08 September 1999
66 years old
Director
WALLIS, Stuart Michael
Resigned: 30 July 1993
79 years old
Director
WILLIAMS, Gareth Rhys
Resigned: 21 October 1996
63 years old
Director
WOLSTENHOLME, Denis
Resigned: 18 April 2001
Appointed Date: 23 July 1999
76 years old

Persons With Significant Control

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

REXAM CFP LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
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
...
... and 119 more events
06 Aug 1987
Full group accounts made up to 28 December 1986
06 Aug 1987
Return made up to 12/05/87; full list of members
22 Oct 1986
Return made up to 15/05/86; full list of members
27 Aug 1986
Group of companies' accounts made up to 29 December 1985
03 Jan 1968
Incorporation

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