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Activities of head offices · Luton, Bedfordshire

Rexam UK Holdings

Rexam UK Holdings Limited

ActiveCompany only91 years on the register

Private limited company registered in Luton, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Miss Elspeth Doyle as a director on 29 May 2026
  3. Directors
    Termination of appointment of Richard John Peachey as a director on 29 May 2026
  4. Charges
    All of the property or undertaking has been released from charge 002963900001
  5. Charges
    All of the property or undertaking has been released from charge 002963900002
  6. Charges
    All of the property or undertaking has been released from charge 002963900003
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Accounts
    Full accounts made up to 31 December 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Shares
    Statement of capital following an allotment of shares on 23 August 2022 · GBP 204,798,176
  11. Accounts
    Full accounts made up to 31 December 2021
  12. Charges
    Registration of charge 002963900003, created on 28 June 2022
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Accounts
      Full accounts made up to 31 December 2019
    3. Accounts
      Full accounts made up to 31 December 2018
    4. Charges
      Registration of charge 002963900002, created on 25 March 2019
    5. Accounts
      Full accounts made up to 31 December 2017
    6. Accounts
      Full accounts made up to 31 December 2016
    7. Filing
      Resolutions (and 3 more like it since 14 April 1999)
    8. Charges
      Registration of charge 002963900001, created on 29 March 2017
    9. Directors
      Secretary's details changed for B-R Secretariat Limited on 13 December 2016
    10. Address
      Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
    11. Directors
      Termination of appointment of David William Gibson as a director on 30 September 2016
    12. Accounts
      Full accounts made up to 31 December 2015
    13. Directors
      Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016
    14. Directors
      Appointment of Mr Richard John Peachey as a director on 30 June 2016
    15. Directors
      Appointment of Mr Philip James Hocken as a director on 30 June 2016
    16. Directors
      Termination of appointment of Jonathan James William Drown as a director on 30 June 2016
    17. Accounts
      Full accounts made up to 31 December 2014
    18. Directors
      Termination of appointment of Suniti Kiransinh Chauhan as a director on 20 March 2015
    19. Directors
      Appointment of Miss Suniti Kiransinh Chauhan as a director on 20 March 2015 (and 1 more like it since 26 March 2015)
    20. Directors
      Termination of appointment of Richard Smothers as a director on 20 March 2015
    21. Directors
      Director's details changed for Mr Jonathan James William Drown on 1 December 2014
    22. Directors
      Director's details changed for Mr David William Gibson on 1 September 2014
    23. Accounts
      Full accounts made up to 31 December 2013
    24. Directors
      Appointment of Mr Richard Smothers as a director
    25. Directors
      Termination of appointment of Stuart Bull as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rexam UK Holdings do?

Private limited company registered in Luton, classed under “Activities of head offices”.

›How much turnover does Rexam UK Holdings make?

Answered in the full report

›Is Rexam UK Holdings profitable?

Rexam UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rexam UK Holdings?

Its directors are B-R Secretariat Limited, Elspeth Laura Doyle, Philip James Hocken. Its owners are shown to subscribers.

›Where is Rexam UK Holdings based?

Its registered office is 100 Capability Green, Luton, Bedfordshire, LU1 3LG, in Luton, Bedfordshire.

›When was Rexam UK Holdings founded?

Rexam UK Holdings Limited was incorporated on 19 January 1935.

›Is Rexam UK Holdings still trading?

The register lists Rexam UK Holdings Limited as active.

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