Rexam Limited

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Rexam Limited

00191285•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire, LU13LG
02072274100

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Incorporated

13/07/1923

Company Age

102 years

Directors

5

Employees

58

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rexam Limited (00191285) is a private limited with share capital incorporated on 13/07/1923 (102 years old) and registered in bedfordshire, LU13LG. The company operates under SIC code 70100 and is classified as Medium.

Rexam is a leading global beverage can maker. we are business partners to some of the world’s most famous and successful consumer brands. our vision is to be the best beverage can maker in the world. we have 55 can making plants in more than 20 countries and employ around 8,000 people. in 2013 our s...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/07/1923
LU13LG
58 employees

Financial Overview

Total Assets

£7.80B

Liabilities

£3.91B

Net Assets

£3.89B

Est. Turnover

£125.97M

AI Estimated
Unreported
Cash

£58.12M

Key Metrics

58

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richard john peachey
director
M
mandy glew
director
P
philip hocken
director
P
philip james hocken
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Legacy
Category:Capital
Date:23-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2017
Legacy
Category:Insolvency
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Memorandum Articles
Category:Incorporation
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:01-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2016
Legacy
Category:Capital
Date:04-07-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-07-2016
Memorandum Articles
Category:Incorporation
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Memorandum Articles
Category:Incorporation
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Court Order
Category:Miscellaneous
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, LU13LGRegistered
Highway, Chipping Sodbury, Bristol, Avon, BS377AA
Holme Lacy Road, Hereford, Herefordshire, HR26BQ
101-103 Tom Bridge, Road Hildon Borough, Ashford, Kent, TN119BF
Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, MK150DA

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Contact

02072274100
100 Capability Green, Luton, Bedfordshire, LU13LG