Ball Beverage Packaging Uk Ltd

General information

Name:

Ball Beverage Packaging Uk Limited

Office Address:

100 Capability Green LU1 3LG Luton

Number: 00197480

Incorporation date: 1924-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 100 Capability Green, Luton LU1 3LG Ball Beverage Packaging Uk Ltd is classified as a Private Limited Company with 00197480 Companies House Reg No. It has been set up one hundred years ago. This Ball Beverage Packaging Uk Ltd company was known under three different company names before. The company was started under the name of of Rexam Beverage Can Uk and was changed to American National Can on 2016-07-01. The company's third registered name was current name until 1999. This enterprise's classified under the NACE and SIC code 25920 - Manufacture of light metal packaging. Sat, 31st Dec 2022 is the last time account status updates were filed.

The data we obtained detailing the firm's personnel reveals that there are three directors: Carey C., Philip H. and Richard P. who became a part of the team on 2021-01-01, 2014-01-01 and 2007-12-18.

  • Previous company's names
  • Ball Beverage Packaging Uk Ltd 2016-07-01
  • Rexam Beverage Can Uk Ltd 2000-11-03
  • American National Can Limited 1999-09-01
  • Nacanco Limited 1924-04-25

Company staff

Carey C.

Role: Director

Appointed: 01 January 2021

Latest update: 5 February 2024

Philip H.

Role: Director

Appointed: 01 January 2014

Latest update: 5 February 2024

Richard P.

Role: Director

Appointed: 18 December 2007

Latest update: 5 February 2024

People with significant control

The companies that control the firm are: Rexam European Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luton at Capability Green, LU1 3LG, Bedfordshire and was registered as a PSC under the registration number 02173886. Assetsteady Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 4 Millbank, SW1P 3XR and was registered as a PSC under the registration number 00919025.

Rexam European Holdings Ltd
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02173886
Notified on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Assetsteady Limited
Address: Third Floor 4 Millbank, London, SW1P 3XR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00919025
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Plm Septanus Aktiebolag
Address: C/O Rexam Ab Box 9057, Malmo, 200 39, Sweden
Legal authority Sweden
Legal form Private Company Limited By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556547-2999
Notified on 12 December 2022
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 25920 : Manufacture of light metal packaging
100
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