Rexam Plastic Containers Limited
- Active
- Incorporated on 29 Dec 1989
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Previous Names:
Rexam Speciality Food Packaging Limited - 29 Dec 2005
Rexam Speciality Food Packaging Limited - 29 Dec 1998
Rexam Plastic Packaging Limited - 1 Sep 1995
Drg Plastics Limited - 26 Jan 1990
Hurryrise Limited - 29 Dec 1989
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Rexam Plastic Containers Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. Rexam Plastic Containers Limited is currently in active status and it was incorporated on 29 Dec 1989 (34 years 8 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rexam Plastic Containers 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 | David William Gibson | Director | 1 May 2014 | British | Resigned 30 Sep 2016 |
| 5 | Samantha Louise Nelson | Director | 8 Jul 2013 | - | Resigned 31 Oct 2016 |
| 6 | Terence Brian Faulkner | Director | 18 Dec 2007 | British | Resigned 15 Jun 2011 |
| 7 | Antony Durbacz | Director | 18 Dec 2007 | - | Resigned 1 May 2014 |
| 8 | Stephen Fisher | Director | 18 Dec 2007 | British | Resigned 15 Jun 2011 |
| 9 | William Armstrong | Director | 23 Mar 2007 | American | Resigned 8 Jul 2013 |
| 10 | Ian Fraser Candlin | Director | 23 Mar 2007 | British | Resigned 30 Sep 2009 |
| 11 | Michael Norman Canty | Director | 7 Sep 2006 | British | Resigned 15 Jun 2011 |
| 12 | B-R SECRETARIAT LIMITED | Corporate Secretary | 7 Sep 2006 | - | Active |
| 13 | Per-Olof Wallin | Director | 9 Mar 2005 | Swedish | Resigned 22 Dec 2006 |
| 14 | Thomas Edgar Dickie | Director | 10 Sep 2004 | British | Resigned 31 Mar 2009 |
| 15 | Harry George Barto | Director | 12 Sep 2002 | American | Resigned 29 Dec 2004 |
| 16 | Francis Bernard Nicolas Labbe | Director | 12 Jan 2001 | French | Resigned 12 Sep 2002 |
| 17 | Philip Jonathan Venner | Director | 29 Apr 1998 | British | Resigned 1 Jun 1998 |
| 18 | Simon Michael Gwyn Jennings | Director | 29 Apr 1998 | British | Resigned 10 Sep 2004 |
| 19 | Barry James Fox | Secretary | 12 Mar 1997 | British | Resigned 7 Sep 2006 |
| 20 | Stuart Purves Miller | Director | 1 Feb 1997 | British | Resigned 30 May 1997 |
| 21 | John David Williams | Director | 1 Feb 1997 | British | Resigned 30 Nov 2000 |
| 22 | Barry James Fox | Director | 1 Feb 1997 | British | Resigned 7 Sep 2006 |
| 23 | David Ian Copley | Director | 31 Aug 1994 | British | Resigned 30 May 1997 |
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 Plastic Containers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
| 4 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 22 Jan 2021 | Download PDF 5 Pages |
| 6 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 21 Jan 2020 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 9 Jul 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 18 Jan 2019 | Download PDF 5 Pages |
| 10 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 18 Jan 2018 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 3 Oct 2017 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 6 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 12 Jan 2017 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 15 Aug 2016 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 14 Jul 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 5 Pages |
| 23 | Accounts - Full | 6 Aug 2015 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Dec 2014 | Download PDF 2 Pages |
| 26 | Accounts - Full | 7 Aug 2014 | Download PDF 17 Pages |
| 27 | Officers - Termination Director Company With Name | 27 May 2014 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 18 Jul 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 1 Pages |
| 32 | Accounts - Full | 20 Jun 2013 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 5 Pages |
| 34 | Accounts - Full | 24 May 2012 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2012 | Download PDF 5 Pages |
| 36 | Accounts - Full | 3 Oct 2011 | Download PDF 16 Pages |
| 37 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 3 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 8 Pages |
| 41 | Change Of Constitution - Statement Of Companys Objects | 9 Dec 2010 | Download PDF 3 Pages |
| 42 | Resolution | 9 Dec 2010 | Download PDF 30 Pages |
| 43 | Accounts - Full | 30 Sep 2010 | Download PDF 22 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2010 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 19 Jan 2010 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 52 | Accounts - Full | 17 Aug 2009 | Download PDF 24 Pages |
| 53 | Incorporation - Memorandum Articles | 22 May 2009 | Download PDF 4 Pages |
| 54 | Capital - Legacy | 22 May 2009 | Download PDF 2 Pages |
| 55 | Capital - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 56 | Resolution | 22 May 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 9 Apr 2009 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 23 Jan 2009 | Download PDF 5 Pages |
| 59 | Accounts - Full | 11 Jul 2008 | Download PDF 23 Pages |
| 60 | Resolution | 15 May 2008 | Download PDF 1 Pages |
| 61 | Capital - Legacy | 15 May 2008 | Download PDF 1 Pages |
| 62 | Capital - Legacy | 15 May 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 29 Dec 2007 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 29 Dec 2007 | Download PDF 2 Pages |
| 67 | Accounts - Full | 12 Sep 2007 | Download PDF 24 Pages |
| 68 | Officers - Legacy | 5 Apr 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 1 Apr 2007 | Download PDF 3 Pages |
| 70 | Annual Return - Legacy | 10 Jan 2007 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 7 Jan 2007 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 15 Sep 2006 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 15 Sep 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 15 Sep 2006 | Download PDF 3 Pages |
| 75 | Incorporation - Memorandum Articles | 24 Jul 2006 | Download PDF 15 Pages |
| 76 | Accounts - Full | 20 Jul 2006 | Download PDF 22 Pages |
| 77 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 11 Jan 2006 | Download PDF 3 Pages |
| 79 | Resolution | 5 Jan 2006 | Download PDF 1 Pages |
| 80 | Resolution | 5 Jan 2006 | Download PDF |
| 81 | Capital - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 5 Jan 2006 | Download PDF 2 Pages |
| 83 | Change Of Name - Certificate Company | 29 Dec 2005 | Download PDF 2 Pages |
| 84 | Accounts - Full | 4 Nov 2005 | Download PDF 21 Pages |
| 85 | Officers - Legacy | 24 Mar 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 7 Pages |
| 88 | Accounts - Full | 1 Nov 2004 | Download PDF 21 Pages |
| 89 | Officers - Legacy | 7 Oct 2004 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 7 Oct 2004 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 1 Mar 2004 | Download PDF 7 Pages |
| 92 | Officers - Legacy | 31 Jul 2003 | Download PDF 2 Pages |
| 93 | Accounts - Full | 29 Jul 2003 | Download PDF 23 Pages |
| 94 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 7 Pages |
| 95 | Accounts - Full | 22 Oct 2002 | Download PDF 21 Pages |
| 96 | Officers - Legacy | 19 Sep 2002 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 19 Sep 2002 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 7 Pages |
| 99 | Accounts - Full | 4 Oct 2001 | Download PDF 19 Pages |
| 100 | Officers - Legacy | 16 Feb 2001 | Download PDF 2 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.