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Nom	Ball Beverage Packaging Europe Limited
Adresse	100 Capability Green Luton Bedfordshire LU1 3LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02554348 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Rexam Beverage CAN Europe 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 (1)

Source: Companies House

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

Officers (7)

Source: Companies House

Glew, Mandy, Dr Luton, England Status: Active Notified: 01/03/2024 Occupation: President Role: Director Country of Residence: England Nationality: British

Goodwin, Deron Luton, Bedfordshire, England Status: Active Notified: 16/03/2023 Date of Birth: 12/1965 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

Hocken, Philip James Luton, Bedfordshire 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 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, Bedfordshire Status: Ceased Notified: 01/01/2013 Ceased: 30/06/2016 Occupation: Sector Director Role: Director Country of Residence: England Nationality: British

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Ball Beverage Packaging Europe Limited

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Persons with Significant Control (1)

Officers (7)