REXAM GROUP HOLDINGS LIMITED
Company details
- Registered name
- REXAM GROUP HOLDINGS LIMITED
- Company number
- 05355517
- Registered office
- 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 February 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 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 |
| 25/02/2026 | Director resigned | HEWITSON, Richard David Pallister | — |
| 28/06/2022 | Charge registered | — | A registered charge |
| 25/03/2019 | Charge registered | — | A registered charge |
| 31/03/2017 | Director resigned | SMITH, Jennifer Lynn | — |
| 29/03/2017 | Charge registered | — | A registered charge |
| 30/09/2016 | Director resigned | GIBSON, David William | — |
| 30/06/2016 | Director resigned | ROBBIE, David Andrew | — |
| 30/06/2016 | Director resigned | DROWN, Jonathan James William | — |
| 30/06/2016 | Director resigned | CHAUHAN, Suniti Kiransinh | — |
| 30/06/2016 | Director appointed | — | PEACHEY, Richard John |
| 30/06/2016 | Director appointed | — | HOCKEN, Philip James |
| 06/04/2016 | Person with significant control added | — | Rexam Limited |
| 20/03/2015 | Director resigned | SMOTHERS, Richard | — |
| 20/03/2015 | Director appointed | — | CHAUHAN, Suniti Kiransinh |
| 30/06/2014 | Director resigned | FAULKNER, Terence Brian | — |
| 15/10/2013 | Director appointed | — | HEWITSON, Richard David Pallister |
| 01/10/2013 | Director resigned | BULL, Stuart Alan | — |
| 01/10/2013 | Director appointed | — | SMOTHERS, Richard |
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 REXAM GROUP HOLDINGS 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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REXAM GROUP HOLDINGS LIMITED (05355517)
REXAM GROUP HOLDINGS LIMITED is a private limited company incorporated on 7 February 2005 and registered in the United Kingdom under company number 05355517. 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 2025. 18 active officers are on record , and the person with significant control is Rexam Limited. 3 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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