TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Ball Beverage Packaging Holdings UK Limited
Adresse
100 Capability Green
Luton
LU1 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02111325 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rexam Beverage CAN Holdings UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rexam Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00070682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Glew, Mandy, Dr Luton, England Status: Active Notified: 01/03/2024 Occupation: President Role: Director Country of Residence: England Nationality: British
    Hocken, Philip James Luton, Bedfordshire, England Status: Active Notified: 01/01/2014 Date of Birth: 05/1977 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Peachey, Richard John Luton, Bedfordshire, England Status: Active Notified: 30/06/2016 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Causey, Carey Luton, England Status: Ceased Notified: 01/01/2021 Ceased: 01/03/2024 Date of Birth: 08/1977 Occupation: President Role: Director Country of Residence: England Nationality: American
    Milwood, Christopher Luton, United Kingdom Status: Ceased Notified: 14/12/2020 Ceased: 17/08/2023 Role: Secretary
    Percival, Iain Philip London Status: Ceased Notified: 01/01/2013 Ceased: 30/06/2016 Occupation: Sector Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB American CAN Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00936783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Assetsteady Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •