REXAM FW LIMITED
LUTON REXAM FLEXIBLES WELTON LIMITED


Company number 00277307
Status Active
Incorporation Date 28 June 1933
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-four 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; Termination of appointment of Sarah Forrest as a director on 31 October 2016. The most likely internet sites of REXAM FW LIMITED are www.rexamfw.co.uk, and www.rexam-fw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. Rexam Fw Limited is a Private Limited Company. The company registration number is 00277307. Rexam Fw Limited has been working since 28 June 1933. The present status of the company is Active. The registered address of Rexam Fw 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 BROOMFIELD, John David has been resigned. Secretary GRAVATT, Mark Francis has been resigned. Director BROOMFIELD, John David has been resigned. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director GIBBON, David Phillip has been resigned. Director GIBSON, David William has been resigned. Director GOUDIE, James has been resigned. Director GRAVATT, Mark Francis has been resigned. Director JACKSON, Terence Edward has been resigned. Director MARSDEN, Ian James has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director PENNEY, Delmond Allsopp has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 09 February 1998
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
BROOMFIELD, John David
Resigned: 09 February 1998
Appointed Date: 22 December 1995
Secretary
GRAVATT, Mark Francis
Resigned: 22 December 1995
Appointed Date: 10 August 1992
Director
BROOMFIELD, John David
Resigned: 09 February 1998
Appointed Date: 22 December 1995
66 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBBON, David Phillip
Resigned: 09 February 1998
77 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
GOUDIE, James
Resigned: 09 February 1998
Appointed Date: 01 December 1995
64 years old
Director
GRAVATT, Mark Francis
Resigned: 22 December 1995
Appointed Date: 10 August 1992
63 years old
Director
JACKSON, Terence Edward
Resigned: 01 December 1996
81 years old
Director
MARSDEN, Ian James
Resigned: 09 February 1998
79 years old
Director
MORAN, Wayham Hutcheson
Resigned: 13 March 1995
78 years old
Director
PENNEY, Delmond Allsopp
Resigned: 09 February 1998
Appointed Date: 18 February 1992
75 years old
Director
REXAM PACKAGING LIMITED
Resigned: 31 December 1998
Appointed Date: 09 February 1998
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 09 February 1998
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 December 1998

Persons With Significant Control

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

REXAM FW 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
21 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
17 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
16 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 114 more events
27 Oct 1987
Secretary resigned;new secretary appointed
10 Jan 1987
Return made up to 10/12/86; full list of members
02 Jan 1987
Director's particulars changed
05 Nov 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Articles of association

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