REXAM BOOK PRINTING LIMITED

Company summary

Company number: 00067822
Status: ACTIVE
Incorporated / age: 16 November 1900125 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Nature of business
Non-trading company
Previous company names
BOWATER BOOK PRINTING LIMITED
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED
MCCORQUODALE BOOKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-R SECRETARIAT LIMITED ACTIVE	Secretary	08 Dec 1999				100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
DOYLE, Elspeth Laura ACTIVE	Director	29 May 2026		England	April 1982	100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
HOCKEN, Philip James ACTIVE	Director	30 Sep 2016		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
GRAY, Adrian David RESIGNED	Secretary	31 Oct 1997	08 Dec 1999			The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
JARMAN, Lisa Caroline RESIGNED	Secretary	18 Oct 1993	20 May 1994			Flat 6 St Georges Court, High Street, Huntingdon, Cambs, PE18 6AX
MCLEOD, Iain Mitchell RESIGNED	Secretary	20 May 1994	31 Oct 1997			28 Abbey Avenue, St Albans, AL3 4AZ
STAFF, Keith Harold RESIGNED	Secretary		18 Oct 1993			57 Wroxham Road, Sprowston, Norwich, NR7 8TN
BULL, Stuart Alan RESIGNED	Director	19 May 2009	01 Oct 2013	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
DRUMMOND, Christopher James RESIGNED	Director	01 Oct 2013	30 Nov 2016	United Kingdom	June 1981	Third Floor 4 Millbank, London, SW1P 3XR
DUGUID, Moray Stuart RESIGNED	Director	17 Dec 1993	31 May 1996		January 1948	103 Highgate West Hill, London, N6 6AP
FALLEN, Malcolm James RESIGNED	Director	31 Aug 1992	17 Mar 1995		October 1959	4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
GIBSON, David William RESIGNED	Director	19 May 2009	30 Sep 2016	England	May 1962	Third Floor 4 Millbank, London, SW1P 3XR
GRAY, Adrian David RESIGNED	Director	14 Oct 1999	08 Dec 1999		November 1962	The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP
JONES, David Eric Ashton RESIGNED	Director	02 May 1997	30 Apr 1998		September 1950	3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
JONES, David Eric Ashton RESIGNED	Director		31 Aug 1992		September 1950	3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
MEDLEY, Peter RESIGNED	Director		31 Dec 1993		August 1935	The White House The Causeway, Boxford, Suffolk, CO6 5JR
PEACHEY, Richard John RESIGNED	Director	30 Sep 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
ROGUSKI, Marek Timothy RESIGNED	Director	01 Jan 1996	31 Aug 1999		September 1947	52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
SHAKESHEFF, Ronald Morris RESIGNED	Director		14 Oct 1999	United Kingdom	December 1943	Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
SMITH, Michael Edward RESIGNED	Director	31 Aug 1992	11 May 1994	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STAFF, Keith Harold RESIGNED	Director	11 May 1992	01 Feb 1995		April 1947	57 Wroxham Road, Sprowston, Norwich, NR7 8TN
STAFF, Keith Harold RESIGNED	Director		18 Oct 1993		April 1947	57 Wroxham Road, Sprowston, Norwich, NR7 8TN
WALLIS, Stuart Michael RESIGNED	Director		31 Aug 1992	United Kingdom	October 1945	37 Third Floor, Lombard Street, London, EC3V 9BQ
BERKELEY NOMINEES LTD RESIGNED	Director	31 Aug 1999	19 May 2009			Third Floor, 4 Millbank, London, SW1P 3XR
REXAM UK HOLDINGS LIMITED RESIGNED	Director	08 Dec 1999	19 May 2009			Third Floor, 4 Millbank, London, SW1P 3XR

B-R SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 1999
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

DOYLE, Elspeth Laura ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: April 1982
Address: 100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

HOCKEN, Philip James ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

GRAY, Adrian David RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 08 Dec 1999
Address: The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP

JARMAN, Lisa Caroline RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 20 May 1994
Address: Flat 6 St Georges Court, High Street, Huntingdon, Cambs, PE18 6AX

MCLEOD, Iain Mitchell RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 31 Oct 1997
Address: 28 Abbey Avenue, St Albans, AL3 4AZ

STAFF, Keith Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1993
Address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN

BULL, Stuart Alan RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ

DRUMMOND, Christopher James RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Third Floor 4 Millbank, London, SW1P 3XR

DUGUID, Moray Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 31 May 1996
Date of birth: January 1948
Address: 103 Highgate West Hill, London, N6 6AP

FALLEN, Malcolm James RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 17 Mar 1995
Date of birth: October 1959
Address: 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN

GIBSON, David William RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Third Floor 4 Millbank, London, SW1P 3XR

GRAY, Adrian David RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 08 Dec 1999
Date of birth: November 1962
Address: The Coach House, 23a Kingsfield Road, Watford, Hertfordshire, WD1 4PP

JONES, David Eric Ashton RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 30 Apr 1998
Date of birth: September 1950
Address: 3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ

JONES, David Eric Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: September 1950
Address: 3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ

MEDLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: August 1935
Address: The White House The Causeway, Boxford, Suffolk, CO6 5JR

PEACHEY, Richard John RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

ROGUSKI, Marek Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 1999
Date of birth: September 1947
Address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

SHAKESHEFF, Ronald Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 11 May 1994
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STAFF, Keith Harold RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 01 Feb 1995
Date of birth: April 1947
Address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN

STAFF, Keith Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: April 1947
Address: 57 Wroxham Road, Sprowston, Norwich, NR7 8TN

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 37 Third Floor, Lombard Street, London, EC3V 9BQ

BERKELEY NOMINEES LTD RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 19 May 2009
Address: Third Floor, 4 Millbank, London, SW1P 3XR

REXAM UK HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 19 May 2009
Address: Third Floor, 4 Millbank, London, SW1P 3XR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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