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Companies/00197480

Ball Beverage Packaging UK Ltd

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Rexam European Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-12 · No cessation recorded

Source record 117749248
Assetsteady LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106011372
Show 1 ceased record
Plm Septanus AktiebolagCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-12 · Ceased 2022-12-12

Source record 117776885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
ED
Elspeth DoyleCurrent director
Appointed 2026-05-29
+33 others
MG
Mandy GlewCurrent director
Appointed 2024-03-01 · 2 yrs · President
+7 others
PH
Philip HockenCurrent director
Appointed 2014-01-01 · 12 yrs · Accountant
+113 others
Show 30 historical appointments
CC
Carey CauseyResigned director
Resigned 2021-01-01 · 3 yrs · President
CM
Christopher MillwoodResigned secretary
Resigned 2020-12-14 · 2 yrs
RL
Ronald LewisResigned director
Resigned 2019-09-02 · 1 yr · President
JP
John PetersResigned secretary
Resigned 2018-07-09 · 2 yrs
CG
Colin GillisResigned director
Resigned 2016-06-30 · 3 yrs · Managing Director
IP
Iain PercivalResigned director
Resigned 2013-01-01 · 3 yrs · Sector Director
AH
Alan HarberResigned secretary
Resigned 2011-04-15 · 7 yrs
FB
Francis BlundellResigned directorResigned secretary
Resigned 2007-12-18 · 3 yrs · Accountant
RP
Richard PeacheyResigned director
Resigned 2007-12-18 · 18 yrs · Solicitor
TS
Tomas SjolinResigned director
Resigned 2003-09-04 · 9 yrs · Director
JG
John GoodinsonResigned secretary
Resigned 2001-04-27
NA
Nabil ArbacheResigned director
Resigned 2000-07-25 · 3 yrs · Engineer
JG
John GortonResigned director
Resigned 2000-07-25 · 13 yrs · Accountant
AS
Alan SchumacherResigned director
Resigned 1998-11-01 · 1 yr · Vp & Chief Financial Officer
EL
Edward LapekasResigned director
Resigned 1996-12-10 · 3 yrs · Businessman
CF
Christian FauconResigned director
Resigned 1996-07-31 · 2 yrs · Company Director
GH
Gerard HauserResigned director
Resigned 1995-05-01 · 1 yr · Company Director
PM
Pierre MassardResigned director
Resigned 1995-05-01 · 1 yr · Company Director
FB
Francesco BoveResigned director
Resigned 1995-05-01 · 3 yrs · Company Director
NF
Nigel FreemanResigned director
Resigned 1994-07-21 · 9 yrs · Company Director
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1994-03-21 · 7 yrs · Company Secretary
GG
Graham GillespieResigned secretary
Resigned 1993-03-15 · 1 yr
PS
Philip SmithResigned director
Resigned 1992-11-14 · 9 yrs · Director
WF
William FrancoisResigned director
Resigned 1992-11-14 · 2 yrs · Business Executive
JT
Jack TurnerResigned director
Resigned 1992-11-14 · 2 yrs · Business Executive
MH
Michael HerdmanResigned director
Resigned 1992-11-14 · 10 yrs · Managing Director
FC
Frank ConsidineResigned director
Resigned 1992-11-14 · Business Executive
WS
Walter StelzelResigned director
Resigned 1992-11-14 · 4 yrs · Business Executive
AW
Anthony WilleyResigned secretary
Resigned 1992-11-14

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active