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REXAM PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 00421749
Status: ACTIVE
Incorporated / age: 17 October 194679 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 4 September 2026 at 01:14 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
Other business support service activities n.e.c.
Previous company names
BOWATER PROPERTY DEVELOPMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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 Sep 2016		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BARRETT, Austin Francis RESIGNED	Director		24 Apr 1998		April 1936	Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, West Sussex
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		27 Jul 1992		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
FORREST, Sarah RESIGNED	Director	01 Oct 2013	31 Oct 2016	United Kingdom	April 1976	Third Floor, 4 Millbank, London, SW1P 3XR
GIBSON, David William RESIGNED	Director	08 Jan 1996	30 Sep 2016	England	May 1962	Third Floor, 4 Millbank, London, SW1P 3XR
PEACHEY, Richard John RESIGNED	Director	30 Sep 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
POTTEN, Matthew William RESIGNED	Director	27 Jul 1992	08 Jan 1996	England	September 1959	12 Boltons Court, Old Brompton Road, London, SW5 0BZ
SMOTHERS, Richard RESIGNED	Director	01 Nov 2013	20 Mar 2015	United Kingdom	July 1967	Third Floor, 4 Millbank, London, SW1P 3XR
VENNER, Philip Jonathan RESIGNED	Director	24 Apr 1998	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 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BARRETT, Austin Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: April 1936
Address: Lincoln Cottage, Felcot Road Furnace Wood, Felbridge, West Sussex

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:
Resigned on: 27 Jul 1992
Date of birth: January 1963
Address: 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER

FORREST, Sarah RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Third Floor, 4 Millbank, London, SW1P 3XR

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

POTTEN, Matthew William RESIGNED
Role: Director
Appointed on: 27 Jul 1992
Resigned on: 08 Jan 1996
Country of Residence: England
Date of birth: September 1959
Address: 12 Boltons Court, Old Brompton Road, London, SW5 0BZ

SMOTHERS, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 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: 24 Apr 1998
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU