# Rexam UK Holdings (Rexam UK Holdings Limited)

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

- Company number: 00296390
- Status: Active
- Type: Private limited company
- Incorporated: 19 January 1935
- Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG
- Location: Luton, Bedfordshire
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rexam-uk-holdings-00296390

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-31: Full accounts made up to 31 December 2025
- 2026-06-04: Appointment of Miss Elspeth Doyle as a director on 29 May 2026
- 2026-06-03: Termination of appointment of Richard John Peachey as a director on 29 May 2026
- 2025-12-03: All of the property or undertaking has been released from charge 002963900001
- 2025-12-03: All of the property or undertaking has been released from charge 002963900002
- 2025-12-03: All of the property or undertaking has been released from charge 002963900003
- 2025-10-07: Full accounts made up to 31 December 2024
- 2024-10-08: Full accounts made up to 31 December 2023
- 2023-08-22: Full accounts made up to 31 December 2022
- 2022-08-31: Statement of capital following an allotment of shares on 23 August 2022 · GBP 204,798,176
- 2022-06-29: Full accounts made up to 31 December 2021
- 2022-06-29: Registration of charge 002963900003, created on 28 June 2022
- 2021-08-28: Full accounts made up to 31 December 2020
- 2020-09-02: Full accounts made up to 31 December 2019
- 2019-10-09: Full accounts made up to 31 December 2018
- 2019-03-29: Registration of charge 002963900002, created on 25 March 2019
- 2018-10-06: Full accounts made up to 31 December 2017
- 2017-10-07: Full accounts made up to 31 December 2016
- 2017-04-19: Resolutions (and 3 more like it since 14 April 1999)
- 2017-04-05: Registration of charge 002963900001, created on 29 March 2017
- 2017-01-17: Secretary's details changed for B-R Secretariat Limited on 13 December 2016
- 2016-12-13: Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
- 2016-11-15: Termination of appointment of David William Gibson as a director on 30 September 2016
- 2016-07-05: Full accounts made up to 31 December 2015
- 2016-06-30: Termination of appointment of Suniti Kiransinh Chauhan as a director on 30 June 2016

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/rexam-uk-holdings-00296390