REXAM LIMITED
Company details
- Registered name
- REXAM LIMITED
- Company number
- 00191285
- Registered office
- 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 July 1923
- Status
- Active
- Age
- 103 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 50 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Director resigned | PEACHEY, Richard John | — |
| 29/05/2026 | Director appointed | — | DOYLE, Elspeth Laura |
| 05/12/2024 | Director resigned | GOODWIN, Deron | — |
| 05/12/2024 | Director appointed | — | HOCKEN, Philip James |
| 19/08/2024 | Director resigned | CAUSEY, Carey | — |
| 19/08/2024 | Director appointed | — | GLEW, Mandy |
| 16/02/2023 | Director resigned | MORRISON, Scott Charles | — |
| 16/02/2023 | Director resigned | BAKER, Charles Ernest | — |
| 16/02/2023 | Director appointed | — | GOODWIN, Deron |
| 16/02/2023 | Director appointed | — | CAUSEY, Carey |
| 28/06/2022 | Charge registered | — | A registered charge |
| 27/04/2022 | Director resigned | HAYES, John Arthur | — |
| 27/04/2022 | Director appointed | — | PEACHEY, Richard John |
| 25/03/2019 | Charge registered | — | A registered charge |
| 29/03/2017 | Charge registered | — | A registered charge |
| 31/07/2016 | Secretary resigned | GIBSON, David William | — |
| 31/07/2016 | Corporate-secretary appointed | — | B-R SECRETARIAT LIMITED |
| 30/06/2016 | Director resigned | WATEROUS, Johanna Elizabeth Martin | — |
| 30/06/2016 | Director resigned | ROBBIE, David Andrew | — |
| 30/06/2016 | Director resigned | RIVAZ, Rosalind Catherine | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REXAM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About REXAM LIMITED (00191285)
REXAM LIMITED is a private limited company incorporated on 13 July 1923 and registered in the United Kingdom under company number 00191285. Its registered office is at 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 54 active officers are on record , and the person with significant control is Ball Uk Acquisition Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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