Rexam Fw Limited

Active
Incorporated on 28 Jun 1933

Reg Address: 100 Capability Green, Luton LU1 3LG, England

Company Number 00277307
Company Status Active
Incorporation Date 28 Jun 1933
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 12 Sep 2015
Ruturns Next Due 10 Oct 2016
Confirmation Statement Last Made 3 Oct 2022
Confirmation Statement Next Due 17 Oct 2023
Average Number of Employees -

Previous Names:
Rexam Flexibles Welton Limited - 22 Dec 1995
Rexam Flexible Packaging Welton Limited - 1 Sep 1995
Welton Packaging Limited - 21 Aug 1985
Welton Bag Company Limited - 28 Jun 1933

Summary The company with name "Rexam Fw Limited" is a private limited company and located in 100 Capability Green, Luton LU1 3LG. Rexam Fw Limited is currently in active status and it was incorporated on 28 Jun 1933 (91 years 2 months 27 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Rexam Fw Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip James Hocken	Director	30 Sep 2016	British	Active
2	Richard John Peachey	Director	30 Sep 2016	British	Active
3	Richard John Peachey	Director	30 Sep 2016	British	Active
4	Samantha Louise Nelson	Director	1 Oct 2013	-	Resigned 31 Oct 2016
5	David William Gibson	Director	14 Oct 2008	British	Resigned 30 Sep 2016
6	Stuart Alan Bull	Director	14 Oct 2008	British	Resigned 1 Oct 2013
7	REXAM UK HOLDINGS LIMITED	Corporate Director	31 Dec 1998	-	Resigned 14 Oct 2008
8	REXAM PACKAGING LIMITED	Director	9 Feb 1998	-	Resigned 31 Dec 1998
9	B-R SECRETARIAT LIMITED	Corporate Secretary	9 Feb 1998	-	Active
10	BERKELEY NOMINEES LTD	Corporate Director	9 Feb 1998	-	Resigned 14 Oct 2008
11	John David Broomfield	Secretary	22 Dec 1995	-	Resigned 9 Feb 1998
12	John David Broomfield	Director	22 Dec 1995	-	Resigned 9 Feb 1998
13	James Goudie	Director	1 Dec 1995	British	Resigned 9 Feb 1998
14	Mark Francis Gravatt	Director	10 Aug 1992	-	Resigned 22 Dec 1995
15	Mark Francis Gravatt	Secretary	10 Aug 1992	-	Resigned 22 Dec 1995
16	Delmond Allsopp Penney	Director	18 Feb 1992	British	Resigned 9 Feb 1998

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	Rexam Uk Holdings 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 Rexam Fw Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	8 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	3 Oct 2022	Download PDF
3	Accounts - Dormant	9 Jun 2021	Download PDF
4	Confirmation Statement - Updates	18 Sep 2020	Download PDF 5 Pages
5	Accounts - Dormant	11 Jun 2020	Download PDF 2 Pages
6	Confirmation Statement - Updates	17 Sep 2019	Download PDF 5 Pages
7	Accounts - Dormant	9 Jul 2019	Download PDF 2 Pages
8	Confirmation Statement - Updates	14 Sep 2018	Download PDF 5 Pages
9	Accounts - Dormant	16 May 2018	Download PDF 4 Pages
10	Accounts - Dormant	3 Oct 2017	Download PDF 5 Pages
11	Confirmation Statement - Updates	14 Sep 2017	Download PDF 5 Pages
12	Officers - Change Corporate Secretary Company With Change Date	17 Jan 2017	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	13 Dec 2016	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	21 Nov 2016	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	17 Nov 2016	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Nov 2016	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	15 Nov 2016	Download PDF 1 Pages
18	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
19	Officers - Change Person Director Company With Change Date	15 Aug 2016	Download PDF 2 Pages
20	Accounts - Dormant	11 May 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2015	Download PDF 5 Pages
22	Accounts - Dormant	23 Jun 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 4 Pages
24	Officers - Change Person Director Company With Change Date	16 Sep 2014	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	16 Sep 2014	Download PDF 2 Pages
26	Accounts - Dormant	7 Aug 2014	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	7 Oct 2013	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	7 Oct 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2013	Download PDF 5 Pages
30	Accounts - Dormant	2 May 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	27 Sep 2012	Download PDF 5 Pages
32	Accounts - Dormant	5 Jul 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2011	Download PDF 5 Pages
34	Accounts - Dormant	8 Jun 2011	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2010	Download PDF 5 Pages
36	Officers - Change Corporate Secretary Company With Change Date	15 Sep 2010	Download PDF 2 Pages
37	Accounts - Dormant	27 May 2010	Download PDF 2 Pages
38	Annual Return - Legacy	25 Sep 2009	Download PDF 4 Pages
39	Accounts - Dormant	28 Mar 2009	Download PDF 2 Pages
40	Officers - Legacy	23 Oct 2008	Download PDF 2 Pages
41	Officers - Legacy	23 Oct 2008	Download PDF 2 Pages
42	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
43	Officers - Legacy	23 Oct 2008	Download PDF 1 Pages
44	Annual Return - Legacy	15 Sep 2008	Download PDF 4 Pages
45	Accounts - Dormant	12 Mar 2008	Download PDF 2 Pages
46	Annual Return - Legacy	18 Sep 2007	Download PDF 2 Pages
47	Accounts - Dormant	10 Mar 2007	Download PDF 2 Pages
48	Annual Return - Legacy	18 Sep 2006	Download PDF 2 Pages
49	Accounts - Dormant	6 Mar 2006	Download PDF 2 Pages
50	Annual Return - Legacy	19 Sep 2005	Download PDF 2 Pages
51	Accounts - Dormant	25 Jun 2005	Download PDF 2 Pages
52	Annual Return - Legacy	21 Oct 2004	Download PDF 2 Pages
53	Accounts - Dormant	22 Sep 2004	Download PDF 2 Pages
54	Annual Return - Legacy	25 Sep 2003	Download PDF 8 Pages
55	Accounts - Dormant	5 Jul 2003	Download PDF 2 Pages
56	Accounts - Dormant	28 Oct 2002	Download PDF 2 Pages
57	Annual Return - Legacy	26 Sep 2002	Download PDF 7 Pages
58	Annual Return - Legacy	3 Oct 2001	Download PDF 6 Pages
59	Accounts - Dormant	11 Sep 2001	Download PDF 2 Pages
60	Annual Return - Legacy	12 Oct 2000	Download PDF 6 Pages
61	Accounts - Dormant	29 Sep 2000	Download PDF 3 Pages
62	Address - Legacy	24 May 2000	Download PDF 1 Pages
63	Annual Return - Legacy	4 Oct 1999	Download PDF 5 Pages
64	Accounts - Dormant	17 Sep 1999	Download PDF 3 Pages
65	Officers - Legacy	12 Mar 1999	Download PDF 2 Pages
66	Officers - Legacy	12 Mar 1999	Download PDF 1 Pages
67	Address - Legacy	14 Oct 1998	Download PDF 1 Pages
68	Annual Return - Legacy	14 Oct 1998	Download PDF 5 Pages
69	Accounts - Dormant	27 Aug 1998	Download PDF 3 Pages
70	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
71	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
72	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
73	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
74	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
75	Officers - Legacy	9 Mar 1998	Download PDF 1 Pages
76	Officers - Legacy	9 Mar 1998	Download PDF 2 Pages
77	Officers - Legacy	9 Mar 1998	Download PDF 2 Pages
78	Officers - Legacy	9 Mar 1998	Download PDF 2 Pages
79	Change Of Name - Certificate Company	19 Feb 1998	Download PDF 2 Pages
80	Annual Return - Legacy	10 Oct 1997	Download PDF 7 Pages
81	Officers - Legacy	10 Oct 1997	Download PDF 1 Pages
82	Accounts - Dormant	28 Jul 1997	Download PDF 2 Pages
83	Officers - Legacy	15 Jul 1997	Download PDF 1 Pages
84	Annual Return - Legacy	11 Dec 1996	Download PDF 7 Pages
85	Accounts - Dormant	24 Apr 1996	Download PDF 3 Pages
86	Officers - Legacy	15 Mar 1996	Download PDF 2 Pages
87	Officers - Legacy	18 Feb 1996	Download PDF 2 Pages
88	Officers - Legacy	18 Feb 1996	Download PDF 2 Pages
89	Officers - Legacy	18 Feb 1996	Download PDF 1 Pages
90	Officers - Legacy	18 Feb 1996	Download PDF 1 Pages
91	Officers - Legacy	18 Feb 1996	Download PDF 1 Pages
92	Change Of Name - Certificate Company	21 Dec 1995	Download PDF 4 Pages
93	Annual Return - Legacy	26 Sep 1995	Download PDF 16 Pages
94	Change Of Name - Certificate Company	31 Aug 1995	Download PDF 4 Pages
95	Address - Legacy	22 Aug 1995	Download PDF 1 Pages
96	Accounts - Dormant	23 Mar 1995	Download PDF 2 Pages
97	Officers - Legacy	20 Mar 1995	Download PDF 2 Pages
98	Annual Return - Legacy	14 Nov 1994	Download PDF
99	Accounts - Dormant	26 Apr 1994	Download PDF
100	Annual Return - Legacy	1 Dec 1993	Download PDF

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.

#	Name	Status
1	Bhhhc (Trading) Limited Mutual People: Richard John Peachey	Active
2	Berkhamsted And Hemel Hempstead Hockey Club Limited Mutual People: Richard John Peachey	Active
3	Assetsteady Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
4	B-R Secretariat Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
5	Ball Beverage Packaging Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
6	Ball Beverage Packaging Amea Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
7	Ball Beverage Packaging Holdings Uk Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
8	Rexam Finance Germany Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
9	Rexam Book Printing Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
10	Rexam Beverage Can (India Holdings) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
11	Mc Corquodale & Blades Trust Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
12	Ball Beverage Packaging Uk Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
13	Rexam Overseas Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
14	Rexam Plastic Containers Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
15	Rexam Property Developments Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
16	Rexam Property Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
17	Rexam Webster Limited Mutual People: Richard John Peachey , Philip James Hocken	dissolved
18	Kemsley Fields Limited Mutual People: Richard John Peachey	Active - Proposal To Strike Off
19	American Can Holdings (U.K.) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
20	American Can (Uk) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
21	Ball Company Mutual People: Richard John Peachey , Philip James Hocken	Active
22	Ball Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
23	Ball Uk Holdings, Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
24	Cope Allman Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
25	Cope Allman Packaging Group Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
26	John Dunhill And Co. Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
27	Knightsbridge Trustees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
28	Rexam Finance Poland Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
29	Rexam Finance Company Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
30	Rexam Finance Netherlands Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
31	Rexam Beverage Packaging Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
32	Rexam Finance Sweden Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
33	Rexam European Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
34	Rexam Group Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
35	Berkeley Nominees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
36	Rexam Uk Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
37	Auk Holding Limited Mutual People: Richard John Peachey	Active
38	Ball Aerosol Packaging Uk Limited Mutual People: Richard John Peachey	Active
39	Harbury Pre-School Mutual People: Richard John Peachey	Active