REXAM GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexam Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05355517. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	REXAM GROUP HOLDINGS LIMITED
Company Number	:	05355517
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Capability Green, Luton, England, LU1 3LG	Corporate Secretary	14 April 2005	Active
100 Capability Green, Luton, England, LU1 3LG	Director	15 October 2013	Active
100 Capability Green, Luton, England, LU1 3LG	Director	30 June 2016	Active
100 Capability Green, Luton, England, LU1 3LG	Director	30 June 2016	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	07 February 2005	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	07 February 2005	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	07 February 2005	Active
114 Burdon Lane, Cheam, SM2 7DA	Director	14 April 2005	Active
Wingletang Old Farm Road, Hampton, TW12 3RJ	Director	14 April 2005	Active
Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR	Director	20 March 2015	Active
Shallows Cottage, Pilley Hill, Pilley, SO41 5QF	Director	14 April 2005	Active
Third Floor, 4 Millbank, London, SW1P 3XR	Director	19 September 2006	Active
Third Floor, 4 Millbank, London, SW1P 3XR	Director	18 December 2007	Active
Third Floor, 4 Millbank, London, SW1P 3XR	Director	14 April 2005	Active
Third Floor, 4 Millbank, London, SW1P 3XR	Director	14 November 2005	Active
100 Capability Green, Luton, England, LU1 3LG	Director	01 October 2013	Active
Third Floor, 4 Millbank, London, SW1P 3XR	Director	01 October 2013	Active

People with Significant Control

Rexam Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100 Capability Green, Luton, England, LU1 3LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REXAM GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement