BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Company Number 02111325
Status
Active
Incorporated
March 17, 1987
Entity Type
Ltd
Registered Office
100 Capability Green
Luton
LU1 3LG
70100
Previous Names
REXAM BEVERAGE CAN HOLDINGS UK LTD
Ceased on Sep 1, 2016
BALL BEVERAGE PACKAGING HOLDINGS UK LTD
Ceased on Jul 5, 2016
REXAM BEVERAGE CAN HOLDINGS UK LTD
Ceased on Jul 1, 2016
NACANCO (HOLDINGS) LIMITED
Ceased on Nov 3, 2000
ASSETSTEADY LIMITED
Ceased on Oct 9, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02111325, this organization has been active since March 1987. Primarily in the 70100 sector, the business maintains its official headquarters at 100 Capability Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 31, 2026
Officers
Jun 3, 2026
Officers
Jun 2, 2026
Confirmation Statement
Jan 5, 2026
Accounts
Oct 7, 2025
Confirmation Statement
Jan 9, 2025
Accounts
Oct 7, 2024
Officers
Mar 7, 2024
Officers
Mar 5, 2024
Confirmation Statement
Jan 5, 2024
Officers
Aug 25, 2023
Accounts
Aug 22, 2023
Confirmation Statement
Jan 5, 2023
Accounts
Jun 29, 2022
Confirmation Statement
Nov 16, 2021
Accounts
Aug 28, 2021
Officers
Jan 25, 2021
Officers
Jan 25, 2021
Officers
Dec 21, 2020
Officers
Dec 21, 2020
Confirmation Statement
Nov 17, 2020
Accounts
Sep 14, 2020
Confirmation Statement
Nov 21, 2019
Accounts
Oct 9, 2019
Officers
Sep 18, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rexam Overseas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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