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Nom	Rexam Group Holdings Limited
Adresse	100 Capability Green Luton LU1 3LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05355517 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Alnery NO. 2498 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rexam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

B-R Secretariat Limited, Luton, Bedfordshire, England Status: Active Notified: 14/04/2005 Role: Secretary Nationality: British

Hewitson, Richard David Pallister Luton, Bedfordshire, England Status: Active Notified: 15/10/2013 Date of Birth: 11/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hocken, Philip James Luton, Bedfordshire, England Status: Active Notified: 30/06/2016 Date of Birth: 05/1977 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Peachey, Richard John Luton, England Status: Active Notified: 30/06/2016 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bowaters Canadian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01000603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mccorquodale Commercial Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00419550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RBT (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00721469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rexam European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02173886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rexam Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00612636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rexam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Rexam Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00421749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rexam UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00296390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rexam Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)