BALL UK HOLDINGS, LTD
Company details
- Registered name
- BALL UK HOLDINGS, LTD
- Company number
- 04585832
- Registered office
- 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
Officers
2 active · 15 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 | Secretary resigned | LIM-JOHNSON, Hannah | — |
| 18/09/2023 | Secretary resigned | BAKER, Charles Ernest | — |
| 18/09/2023 | Secretary appointed | — | LIM-JOHNSON, Hannah |
| 30/06/2016 | Director resigned | WEEKERS, Franciscus Hendricus Maria | — |
| 30/06/2016 | Director resigned | GRESTY, Simon | — |
| 30/06/2016 | Director appointed | — | PEACHEY, Richard John |
| 30/06/2016 | Director appointed | — | HOCKEN, Philip James |
| 06/04/2016 | Person with significant control added | — | Ball European Holdings S.A.R.L. |
| 31/03/2015 | Director resigned | HEDLEY, Colin Robert | — |
| 05/03/2015 | Director appointed | — | GRESTY, Simon |
| 31/05/2013 | Director resigned | ROBINSON, William Macdonald, Mr. | — |
| 31/05/2013 | Director appointed | — | WEEKERS, Franciscus Hendricus Maria |
| 31/05/2013 | Director appointed | — | HEDLEY, Colin Robert |
| 03/08/2012 | Director resigned | WEEKERS, Frank | — |
| 03/08/2012 | Director resigned | HESKE, Gerrit | — |
| 02/03/2011 | Director appointed | — | HESKE, Gerrit |
| 31/01/2011 | Director resigned | HOOVER, Roy David | — |
| 21/12/2010 | Charge registered | — | Syndicated equitable mortgage over securities |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. 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 BALL UK HOLDINGS, LTD
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALL UK HOLDINGS, LTD (04585832)
BALL UK HOLDINGS, LTD is a private limited company incorporated on 8 November 2002 and registered in the United Kingdom under company number 04585832. Its registered office is at 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Ball European Holdings S.A.R.L.. 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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