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Summary

Affiliates

Contact details

Officers52

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

REXAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1923 (101 years ago)

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Summary

NameREXAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00191285
LEI Code
  • 549300JJKH86IWQ78005
Incorporation Date13 Jul 1923 (101 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
N & W*******************

ActiveUnited Kingdom

KEMSL*****************

ActiveUnited Kingdom

REXAM**************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LUTON, 100 CAPABILITY GREEN, LU1 3LG

Officers

corporate

IndividualUnited Kingdom

BALL UK ACQUISITION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ireland, Norman Charles

Director


Resigned on13 May 1993

individual

IndividualUnited Kingdom

Meusburger, Wolfgang

Director


Appointed on01 Dec 2006

Resigned on31 Aug 2012

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Potten, Matthew William

Secretary


Resigned on08 Jan 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

B-r Secretariat Limited

Corporate Secretary


Appointed on31 Jul 2016

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Documents

DateNameTypeDocument
29 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Jun 2022Accounts with accounts type fullAAView
09 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges11
  • Outstanding4
  • Satisfied7

Identification numbers

Data from the LEI register
  • 549300JJKH86IWQ78005
  • Legal nameREXAM LIMITED
  • Registration date08 Apr 2014
  • StatusActiveIssued
  • Other namesREXAM PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Oct 2023
  • Next renewal10 Oct 2024

Frequently asked questions

Where is REXAM LIMITED's headquarters?

REXAM LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LUTON, 100 CAPABILITY GREEN, LU1 3LG

What is REXAM LIMITED's industry?

REXAM LIMITED is in the industry of Activities of head offices

What year was REXAM LIMITED started?

REXAM LIMITED was started in 1923

What is the LEI number of REXAM LIMITED?

REXAM LIMITED LEI number is 549300JJKH86IWQ78005

Sources: Companies House