REXAM PHARMACEUTICAL PACKAGING LIMITED
LUTON


Company number 00305759
Status Active
Incorporation Date 7 October 1935
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-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for B-R Secretariat Limited on 2 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 PHARMACEUTICAL PACKAGING LIMITED are www.rexampharmaceuticalpackaging.co.uk, and www.rexam-pharmaceutical-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. Rexam Pharmaceutical Packaging Limited is a Private Limited Company. The company registration number is 00305759. Rexam Pharmaceutical Packaging Limited has been working since 07 October 1935. The present status of the company is Active. The registered address of Rexam Pharmaceutical 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 BENFIELD, Mark Lee has been resigned. Secretary FRIZZELL, Michael has been resigned. Secretary PEAK, Richard John has been resigned. Secretary WINKFIELD, Ian has been resigned. Director BECKWITH, Peter John has been resigned. Director BOOTH, Allan George has been resigned. Director BULL, Stuart Alan has been resigned. Director FORREST, Sarah has been resigned. Director FRIZZELL, Michael has been resigned. Director GIBSON, David William has been resigned. Director HARDING, David Michael has been resigned. Director HODSON, Michael John has been resigned. Director HOOPER, Graham Paul has been resigned. Director LONG, William Peter has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director PEAK, Richard John has been resigned. Director SIDNELL, John Arthur has been resigned. Director WINKFIELD, Ian 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: 23 August 2001
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
BENFIELD, Mark Lee
Resigned: 04 April 1997
Appointed Date: 01 January 1997
Secretary
FRIZZELL, Michael
Resigned: 28 September 1999
Appointed Date: 22 December 1997
Secretary
PEAK, Richard John
Resigned: 23 August 2001
Appointed Date: 28 September 1999
Secretary
WINKFIELD, Ian
Resigned: 22 December 1997
Director
BECKWITH, Peter John
Resigned: 28 April 1997
69 years old
Director
BOOTH, Allan George
Resigned: 30 April 1998
71 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
FRIZZELL, Michael
Resigned: 28 September 1999
Appointed Date: 22 December 1997
67 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
HARDING, David Michael
Resigned: 23 August 2001
Appointed Date: 23 March 2001
75 years old
Director
HODSON, Michael John
Resigned: 31 July 1994
82 years old
Director
HOOPER, Graham Paul
Resigned: 23 March 2001
Appointed Date: 28 September 1999
69 years old
Director
LONG, William Peter
Resigned: 28 December 1995
79 years old
Director
MORAN, Wayham Hutcheson
Resigned: 31 July 1998
Appointed Date: 30 April 1998
78 years old
Director
PEAK, Richard John
Resigned: 23 August 2001
Appointed Date: 28 September 1999
66 years old
Director
SIDNELL, John Arthur
Resigned: 28 September 1999
Appointed Date: 31 July 1998
71 years old
Director
WINKFIELD, Ian
Resigned: 22 December 1997
66 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 23 August 2001
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 23 August 2001

Persons With Significant Control

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

REXAM PHARMACEUTICAL PACKAGING LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 2 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 127 more events
17 Mar 1987
New director appointed
12 Mar 1987
Accounting reference date extended from 31/03 to 30/09
08 Jan 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 17/09/86; full list of members
07 Nov 1986
Declaration of satisfaction of mortgage/charge

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