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Companies/02456387

Rexam Plastic Containers Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rexam Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126596962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ED
Elspeth DoyleCurrent director
Appointed 2026-05-29
+33 others
PH
Philip HockenCurrent director
Appointed 2016-09-30 · 10 yrs · Director
+113 others
CorpB R Secretariat LimitedCurrent secretary
Appointed 2006-09-07 · 20 yrs
+100 others
Show 22 historical appointments
RP
Richard PeacheyResigned director
Resigned 2016-09-30 · 9 yrs · Solicitor
DG
David GibsonResigned director
Resigned 2014-05-01 · 2 yrs · Solicitor
SF
Sarah ForrestResigned director
Resigned 2013-07-08 · 3 yrs · Accountant
AD
Antony DurbaczResigned director
Resigned 2007-12-18 · 6 yrs · Finance Director
TF
Terence FaulknerResigned director
Resigned 2007-12-18 · 3 yrs · Group Head Pensions
SF
Stephen FisherResigned director
Resigned 2007-12-18 · 3 yrs · Financial Controller
WA
William ArmstrongResigned director
Resigned 2007-03-23 · 6 yrs · Finance Director
IC
Ian CandlinResigned director
Resigned 2007-03-23 · 2 yrs · Site Accountant
MC
Michael CantyResigned director
Resigned 2006-09-07 · 4 yrs · Im Director
PW
Per WallinResigned director
Resigned 2005-03-09 · 1 yr · Director
TD
Thomas DickieResigned director
Resigned 2004-09-10 · 4 yrs · Director
HB
Harry BartoResigned director
Resigned 2002-09-12 · 2 yrs · Managing Director
FL
Francis LabbeResigned director
Resigned 2001-01-12 · 1 yr · Director
SJ
Simon JenningsResigned director
Resigned 1998-04-29 · 6 yrs · Director
PV
Philip VennerResigned director
Resigned 1998-04-29 · Solicitor
BF
Barry FoxResigned secretaryResigned director
Resigned 1997-03-12 · 9 yrs
JW
John WilliamsResigned director
Resigned 1997-02-01 · 3 yrs · Director
SM
Stuart MillerResigned director
Resigned 1997-02-01 · Finance Director
DC
David CopleyResigned director
Resigned 1994-08-31 · 2 yrs · Chief Executive
DJ
David JonesResigned director
Resigned 1992-12-28 · 5 yrs · Company Director
SW
Stuart WallisResigned director
Resigned 1992-12-28 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active