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Nom

Ball Beverage Packaging UK LTD

Adresse
100 Capability Green
Luton
Beds
LU1 3LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 novembre 2016
Société Numéro de Registre 00197480 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25920 - Fabrication d'emballages métalliques légers
Statut de Sociétéactive
Noms Précédents
  • Rexam Beverage CAN UK LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Assetsteady Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919025 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Rexam European Holdings Ltd Status: Active Notified: 12/12/2022 Companies House Number: 02173886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Plm Septanus Aktiebolag Status: Ceased Notified: 12/12/2022 Ceased: 12/12/2022 Companies House Number: 00556547 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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: Accountant Role: Director Country of Residence: England Nationality: British
    Peachey, Richard John Luton, Bedfordshire, England Status: Active Notified: 18/12/2007 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
    Millwood, Christopher Luton, United Kingdom Status: Ceased Notified: 14/12/2020 Ceased: 17/08/2023 Role: Secretary
    Percival, Iain Philip Luton, Beds Status: Ceased Notified: 01/01/2013 Ceased: 30/06/2016 Occupation: Sector Director Role: Director Country of Residence: England Nationality: British

    Branch VAT Numbers (1)

    gb-flag Pechiney Packaging Food and General Line LTD100 Capability Green, Luton, Beds, LU1 3LG