BALL BEVERAGE PACKAGING UK LTD
100 CAPABILITY GREEN, LUTON LU1 3LG- Active
- Private Limited Company
- Company No. 00197480
- Last Updated: 01 Mar 2024
Company Profile
BALL BEVERAGE PACKAGING UK LTD was incorporated on Friday, April 25, 1924 as a Private Limited Company with registered address in LUTON. BALL BEVERAGE PACKAGING UK LTD has the status: Active and it's listed in the following category: Manufacture of light metal packaging. This Private Limited Company has been operating for 100 years 9 months and 27 days.
| Name | BALL BEVERAGE PACKAGING UK LTD |
|---|---|
| Company number | 00197480 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CAPABILITY GREEN LUTON LU1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Plm Septanus Aktiebolag Box 9057 |
Dates: Monday, December 12, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rexam European Holdings Ltd Capability Green, LU1 3LG |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Assetsteady Limited 4 Millbank, SW1P 3XR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALL BEVERAGE PACKAGING UK LTD | 25 Apr 1924 |
| REXAM BEVERAGE CAN UK LTD | 01 Jul 2016 |