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- BALL BEVERAGE PACKAGING UK LTD
BALL BEVERAGE PACKAGING UK LTD
Active - Accounts Filed
General Information
NAME
BALL BEVERAGE PACKAGING UK LTD
COMPANY NUMBER
00197480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
25/04/1924
(100 years and 6 months old)
WEBSITE
www.ball.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2000
01/07/2016
REXAM BEVERAGE CAN UK LTD
View all previous names
Previous Names
03/11/2000 01/07/2016 REXAM BEVERAGE CAN UK LTD
01/09/1999 03/11/2000 AMERICAN NATIONAL CAN LIMITED
25/04/1924 01/09/1999 NACANCO LIMITED
BEDFORDSHIRE
LU1 3LG
Telephone: 01582408999
TPS: No
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Telephone: 408999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSETSTEADY LIMITED | Active - Accounts Filed | View Report |
BALL BEVERAGE PACKAGING UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Mandy Glew (926311050) Appointed |
Date: 07/03/2024 | Event: Carey Causey (927889326) has left the board |
Credit Risk Overview
Want to learn more about BALL BEVERAGE PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALL BEVERAGE PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALL BEVERAGE PACKAGING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2007 - Present (16 years and 10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 82 |
View Report |
01/01/2014 - Present (10 years and 10 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 79 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
14/08/1989 - 14/08/1989 (0 months) Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Board Member Mandy Glew (926311050) Appointed |
Date: 07/03/2024 | Event: Carey Causey (927889326) has left the board |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: Christopher Millwood (927780553) has left the board |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Board Member Carey Causey (927889326) Appointed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Carey Causey (927889129) Appointed |
Date: 23/12/2020 | Event: New Company Secretary Christopher Millwood (927780553) Appointed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Ronald James Lewis (926249376) Appointed |
Date: 20/09/2019 | Event: Colin Gillis (920998457) has left the board |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: Alan Martin Harber (915974541) has left the board |
Date: 02/08/2018 | Event: New Company Secretary John Peters (924896979) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 15/12/2016 | Event: Change in Reg. Office |
Date: 30/11/2016 | Event: New Confirmation Statement filed |
Date: 16/11/2016 | Event: Philip James Hocken (918462384) has left the board |
Date: 16/11/2016 | Event: New Board Member Philip James Hocken (921827866) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: Colin Gillis (921007401) has left the board |
Date: 20/07/2016 | Event: New Board Member Colin Gillis (920998457) Appointed |
Date: 14/07/2016 | Event: New Board Member Colin Gillis (921007401) Appointed |
Date: 11/07/2016 | Event: Iain Philip Percival (917563868) has left the board |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 03/08/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Board Member Philip James Hocken (918462384) Appointed |
Date: 30/01/2014 | Event: John Richard Gorton (907247980) has left the board |
Date: 19/11/2013 | Event: New Confirmation Statement filed |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Board Member Iain Philip Percival (917563868) Appointed |
Date: 11/02/2013 | Event: Tomas Sjolin (909451397) has left the board |
Date: 20/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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