REXAM UK HOLDINGS LIMITED

Company summary

Company number: 00296390
Status: ACTIVE
Incorporated / age: 19 January 193591 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:26 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
Activities of head offices
Previous company names
BOWATER INVESTMENTS LIMITED
CBM (1935) LIMITED
CROSSLEY BUILDERS' MERCHANTS LIMITED
BOWATER BUILDERS' MERCHANTS LIMITED
CROSSLEY BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-R SECRETARIAT LIMITED ACTIVE	Secretary					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 Jun 2016		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BOWMER, Christopher Kenneth John RESIGNED	Director	04 Jan 2000	19 Sep 2006		December 1946	114 Burdon Lane, Cheam, Surrey, SM2 7DA
BULL, Stuart Alan RESIGNED	Director		01 Oct 2013	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
BURKE, Catherine Lucy RESIGNED	Director	13 Apr 1993	14 May 1993		January 1963	41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER
CHAUHAN, Suniti Kiransinh RESIGNED	Director	20 Mar 2015	20 Mar 2015	United Kingdom	July 1974	Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
CHAUHAN, Suniti Kiransinh RESIGNED	Director	20 Mar 2015	30 Jun 2016	United Kingdom	July 1974	Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
DROWN, Jonathan James William RESIGNED	Director	19 Sep 2006	30 Jun 2016	England	June 1965	Third Floor, 4 Millbank, London, SW1P 3XR
GIBSON, David William RESIGNED	Director		30 Sep 2016	England	May 1962	Third Floor, 4 Millbank, London, SW1P 3XR
PEACHEY, Richard John RESIGNED	Director	30 Jun 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SMOTHERS, Richard RESIGNED	Director	01 Oct 2013	20 Mar 2015	United Kingdom	July 1967	Third Floor, 4 Millbank, London, SW1P 3XR
VENNER, Philip Jonathan RESIGNED	Director	07 Jun 1993	24 Dec 1999	England	May 1958	5 Broadhurst Close, Richmond, Surrey, TW10 6HU

B-R SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on:
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 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BOWMER, Christopher Kenneth John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 19 Sep 2006
Date of birth: December 1946
Address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA

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

BURKE, Catherine Lucy RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 14 May 1993
Date of birth: January 1963
Address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER

CHAUHAN, Suniti Kiransinh RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom

CHAUHAN, Suniti Kiransinh RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom

DROWN, Jonathan James William RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1965
Address: Third Floor, 4 Millbank, London, SW1P 3XR

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

PEACHEY, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 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

SMOTHERS, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Third Floor, 4 Millbank, London, SW1P 3XR

VENNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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