REXAM LIQUID PACKAGING LIMITED
LUTON


Company number 01408486
Status Active
Incorporation Date 11 January 1979
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 thirty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 4 January 2017; 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 LIQUID PACKAGING LIMITED are www.rexamliquidpackaging.co.uk, and www.rexam-liquid-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Rexam Liquid Packaging Limited is a Private Limited Company. The company registration number is 01408486. Rexam Liquid Packaging Limited has been working since 11 January 1979. The present status of the company is Active. The registered address of Rexam Liquid Packaging 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 JACKSON, Adrian Stanley has been resigned. Secretary SHIELD, Malcolm Wilson has been resigned. Secretary STRONACH, Albert Malcolm has been resigned. Director BRIDGE, Philip has been resigned. Director BULL, Stuart Alan has been resigned. Director CRAWSHAW, Tom Musgrave has been resigned. Director DEAN, Paul Anthony has been resigned. Director DEAN, Paul Anthony has been resigned. Director DODDS, Helen Diane has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director JACKSON, Adrian Stanley has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director REGAN, Alexander has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director REXAM PLASTIC CONTAINERS LIMITED has been resigned. Director SMITH, Desmond Peter has been resigned. Director STRONACH, Albert Malcolm has been resigned. Director WALKER, James Roy has been resigned. Director BERKELEY NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 16 July 1999
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
JACKSON, Adrian Stanley
Resigned: 16 July 1999
Appointed Date: 01 December 1994
Secretary
SHIELD, Malcolm Wilson
Resigned: 01 May 1993
Secretary
STRONACH, Albert Malcolm
Resigned: 01 December 1994
Appointed Date: 01 May 1993
Director
BRIDGE, Philip
Resigned: 31 December 1991
69 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
CRAWSHAW, Tom Musgrave
Resigned: 01 January 1994
Appointed Date: 01 December 1992
74 years old
Director
DEAN, Paul Anthony
Resigned: 08 January 1998
Appointed Date: 19 April 1996
71 years old
Director
DEAN, Paul Anthony
Resigned: 01 January 1994
71 years old
Director
DODDS, Helen Diane
Resigned: 25 July 1997
Appointed Date: 01 December 1992
78 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: 14 October 2008
63 years old
Director
JACKSON, Adrian Stanley
Resigned: 16 July 1999
Appointed Date: 08 January 1998
76 years old
Director
MORAN, Wayham Hutcheson
Resigned: 16 July 1999
78 years old
Director
REGAN, Alexander
Resigned: 31 December 1996
Appointed Date: 10 January 1994
72 years old
Director
REXAM PACKAGING LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Director
REXAM PLASTIC CONTAINERS LIMITED
Resigned: 14 October 2008
Appointed Date: 16 July 1999
Director
SMITH, Desmond Peter
Resigned: 01 January 1994
74 years old
Director
STRONACH, Albert Malcolm
Resigned: 01 December 1994
Appointed Date: 01 December 1992
85 years old
Director
WALKER, James Roy
Resigned: 08 January 1998
83 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 16 July 1999

Persons With Significant Control

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

REXAM LIQUID PACKAGING LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 4 January 2017
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
...
... and 123 more events
09 Feb 1987
New director appointed
27 Jan 1987
New director appointed
03 Oct 1986
Return made up to 02/09/86; full list of members
15 Aug 1986
Accounts for a dormant company made up to 31 December 1985
06 Mar 1979
Alter mem and arts

Similar Companies

REXAM INVESTMENTS LIMITED REXAM LIMITED REXAM OVERSEAS HOLDINGS LIMITED REXAM PACKAGING LIMITED REXAM PACKAGING SYSTEMS LIMITED REXAM PENSION TRUSTEES LIMITED REXAM PHARMACEUTICAL PACKAGING LIMITED