American Can Holdings (U.K.) Limited
- Active
- Incorporated on 6 Aug 1968
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Previous Names:
M.& T.Cruickshanks Limited - 6 Aug 1968
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "American Can Holdings (U.K.) Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. American Can Holdings (U.K.) Limited is currently in active status and it was incorporated on 6 Aug 1968 (56 years 1 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in American Can Holdings (U.K.) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mandy Glew | Director | 1 Mar 2024 | British | Active |
| 2 | Carey Causey | Director | 1 Jan 2021 | American | Resigned 1 Mar 2024 |
| 3 | Carey Causey | Director | 1 Jan 2021 | American | Active |
| 4 | Christopher Millwood | Secretary | 14 Dec 2020 | - | Active |
| 5 | Christopher Millwood | Secretary | 14 Dec 2020 | - | Resigned 17 Aug 2023 |
| 6 | Ronald James Lewis | Director | 2 Sep 2019 | American | Resigned 1 Jan 2021 |
| 7 | John Peters | Secretary | 9 Jul 2018 | - | Resigned 14 Dec 2020 |
| 8 | Richard John Peachey | Director | 30 Jun 2016 | British | Active |
| 9 | Colin Gillis | Director | 30 Jun 2016 | Canadian | Resigned 2 Sep 2019 |
| 10 | Richard John Peachey | Director | 30 Jun 2016 | British | Active |
| 11 | Philip James Hocken | Director | 1 Jan 2014 | British | Active |
| 12 | Iain Philip Percival | Director | 1 Jan 2013 | British | Resigned 30 Jun 2016 |
| 13 | Alan Martin Harber | Secretary | 1 Jan 2013 | - | Resigned 9 Jul 2018 |
| 14 | Iain Philip Percival | Director | 1 Jan 2013 | British | Resigned 30 Jun 2016 |
| 15 | Tomas Sjolin | Director | 9 Jul 2004 | Swedish | Resigned 31 Dec 2012 |
| 16 | Francis Peter Blundell | Secretary | 1 Apr 2002 | - | Resigned 31 Dec 2012 |
| 17 | John Keith Goodinson | Secretary | 27 Apr 2001 | - | Resigned 31 Mar 2002 |
| 18 | John Richard Gorton | Director | 25 Jul 2000 | British | Resigned 31 Dec 2013 |
| 19 | Alan Harold Schumacher | Director | 1 Nov 1998 | American | Resigned 25 Jul 2000 |
| 20 | Christian Faucon | Director | 31 Jul 1996 | French | Resigned 1 Sep 1998 |
| 21 | Pierre Andre Massard | Director | 1 May 1995 | French | Resigned 31 Jul 1996 |
| 22 | Nigel John Freeman | Director | 1 May 1995 | British | Resigned 9 Jul 2004 |
| 23 | Francesco Bove | Director | 1 May 1995 | Italian | Resigned 31 Mar 1999 |
| 24 | PAILEX CORPORATE SERVICES LIMITED | Secretary | 21 Mar 1994 | - | Resigned 27 Apr 2001 |
| 25 | Graham Richard William Gillespie | Secretary | 15 Mar 1993 | British | Resigned 21 Mar 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ball Beverage Packaging Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for American Can Holdings (U.K.) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 25 Aug 2023 | Download PDF |
| 4 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 5 | Accounts - Full | 29 Jun 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2021 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 17 Nov 2020 | Download PDF 5 Pages |
| 11 | Accounts - Full | 7 Oct 2020 | Download PDF 161 Pages |
| 12 | Confirmation Statement - Updates | 21 Nov 2019 | Download PDF 5 Pages |
| 13 | Accounts - Full | 9 Oct 2019 | Download PDF 214 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 23 Nov 2018 | Download PDF 5 Pages |
| 17 | Accounts - Full | 4 Oct 2018 | Download PDF 15 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 31 Jul 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 24 Nov 2017 | Download PDF 5 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 23 Nov 2017 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 23 Nov 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 6 Oct 2017 | Download PDF 17 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 25 Nov 2016 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 1 Nov 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 12 Sep 2016 | Download PDF 15 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
| 33 | Accounts - Full | 23 Jul 2015 | Download PDF 12 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Aug 2014 | Download PDF 2 Pages |
| 36 | Accounts - Full | 15 Jul 2014 | Download PDF 12 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 28 Jan 2014 | Download PDF 1 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 14 Nov 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2013 | Download PDF 5 Pages |
| 41 | Accounts - Full | 9 Jul 2013 | Download PDF 8 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 7 Feb 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 7 Feb 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 5 Pages |
| 47 | Accounts - Full | 5 Jul 2012 | Download PDF 10 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2011 | Download PDF 5 Pages |
| 49 | Accounts - Full | 30 Sep 2011 | Download PDF 11 Pages |
| 50 | Resolution | 14 Dec 2010 | Download PDF 30 Pages |
| 51 | Change Of Constitution - Statement Of Companys Objects | 14 Dec 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 5 Pages |
| 53 | Accounts - Full | 1 Oct 2010 | Download PDF 12 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 5 Pages |
| 55 | Accounts - Full | 3 Nov 2009 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
| 57 | Accounts - Full | 19 Jun 2008 | Download PDF 12 Pages |
| 58 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
| 59 | Accounts - Full | 10 Jul 2007 | Download PDF 12 Pages |
| 60 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 2 Pages |
| 61 | Accounts - Full | 25 Oct 2006 | Download PDF 9 Pages |
| 62 | Officers - Legacy | 6 Jul 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 1 Dec 2005 | Download PDF 2 Pages |
| 64 | Accounts - Full | 3 Nov 2005 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 30 Dec 2004 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 16 Dec 2004 | Download PDF 7 Pages |
| 67 | Accounts - Full | 12 Aug 2004 | Download PDF 13 Pages |
| 68 | Annual Return - Legacy | 15 Dec 2003 | Download PDF 7 Pages |
| 69 | Auditors - Resignation Company | 22 Sep 2003 | Download PDF 1 Pages |
| 70 | Accounts - Full | 9 Sep 2003 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 3 Dec 2002 | Download PDF 7 Pages |
| 72 | Accounts - Full | 18 Oct 2002 | Download PDF 11 Pages |
| 73 | Officers - Legacy | 15 Apr 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 22 Jan 2002 | Download PDF 7 Pages |
| 76 | Accounts - Full | 23 Oct 2001 | Download PDF 11 Pages |
| 77 | Officers - Legacy | 29 Aug 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
| 79 | Address - Legacy | 29 Aug 2001 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 27 Feb 2001 | Download PDF 7 Pages |
| 81 | Accounts - Full | 2 Nov 2000 | Download PDF 11 Pages |
| 82 | Officers - Legacy | 17 Oct 2000 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 17 Oct 2000 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 15 Dec 1999 | Download PDF 7 Pages |
| 85 | Accounts - Full | 16 Sep 1999 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 26 Apr 1999 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 8 Apr 1999 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 30 Nov 1998 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 30 Nov 1998 | Download PDF 6 Pages |
| 90 | Officers - Legacy | 4 Nov 1998 | Download PDF |
| 91 | Accounts - Full | 6 Oct 1998 | Download PDF 11 Pages |
| 92 | Officers - Legacy | 2 Oct 1998 | Download PDF 1 Pages |
| 93 | Auditors - Resignation Company | 2 Oct 1998 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 10 Dec 1997 | Download PDF 4 Pages |
| 95 | Accounts - Full | 13 May 1997 | Download PDF 12 Pages |
| 96 | Annual Return - Legacy | 6 Dec 1996 | Download PDF 6 Pages |
| 97 | Accounts - Full | 23 Sep 1996 | Download PDF 12 Pages |
| 98 | Officers - Legacy | 6 Aug 1996 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 6 Aug 1996 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 28 Nov 1995 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.