REXAM FINANCE COMPANY LIMITED

Company summary

Company number: 00612636
Status: ACTIVE
Incorporated / age: 8 October 195867 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 3 September 2026 at 09:32 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 FINANCE COMPANY LIMITED
PETER DIXON & SON (HOLDINGS) 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		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
CHAUHAN, Suniti Kiransinh RESIGNED	Director	20 Mar 2015	30 Jun 2016	United Kingdom	July 1974	Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
CHIPCHASE, Graham Andrew RESIGNED	Director	15 May 2003	14 Nov 2005		January 1963	Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
DROWN, Jonathan James William RESIGNED	Director	19 Sep 2006	30 Jun 2016	England	June 1965	Third Floor 4 Millbank, London, SW1P 3XR
HARTNALL, Michael James RESIGNED	Director		15 May 2003	United Kingdom	July 1942	Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
PEACHEY, Richard John RESIGNED	Director	30 Jun 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
ROBBIE, David Andrew RESIGNED	Director	14 Nov 2005	30 Jun 2016	United Kingdom	June 1963	Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
SMOTHERS, Richard RESIGNED	Director	01 Oct 2013	20 Mar 2015	United Kingdom	July 1967	Third Floor 4 Millbank, London, SW1P 3XR

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:
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

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

CHIPCHASE, Graham Andrew RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 14 Nov 2005
Date of birth: January 1963
Address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH

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

HARTNALL, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ

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

ROBBIE, David Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

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