BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Company summary

Company number: 02111325
Status: ACTIVE
Incorporated / age: 17 March 198739 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:18 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
REXAM BEVERAGE CAN HOLDINGS UK LTD
BALL BEVERAGE PACKAGING HOLDINGS UK LTD
REXAM BEVERAGE CAN HOLDINGS UK LTD
NACANCO (HOLDINGS) LIMITED
ASSETSTEADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Elspeth Laura ACTIVE	Director	29 May 2026		England	April 1982	100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
GLEW, Mandy ACTIVE	Director	01 Mar 2024		England	November 1971	100, Capability Green, Luton, Bedfordshire, LU1 3LG, England
HOCKEN, Philip James ACTIVE	Director	01 Jan 2014		United Kingdom	May 1977	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
BLUNDELL, Francis Peter RESIGNED	Secretary	01 Apr 2002	31 Dec 2012			38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF
GILLESPIE, Graham Richard William RESIGNED	Secretary	15 Mar 1993	21 Mar 1994			Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
GOODINSON, John Keith RESIGNED	Secretary	27 Apr 2001	31 Mar 2002			The Gables, 54a Ampthill Road, Maulden, Bedfordshire, MK45 2DH
HARBER, Alan Martin RESIGNED	Secretary	01 Jan 2013	09 Jul 2018			100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
MILWOOD, Christopher RESIGNED	Secretary	14 Dec 2020	17 Aug 2023			100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
PETERS, John RESIGNED	Secretary	09 Jul 2018	14 Dec 2020			100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
WILLEY, Anthony Edward RESIGNED	Secretary		15 Mar 1993			17 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Mar 1994	27 Apr 2001			First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
BOVE, Francesco RESIGNED	Director	01 May 1995	31 Mar 1999		September 1958	Timon 11 Somosaguas Centro, Madrid 28223, Spain, FOREIGN
CAUSEY, Carey RESIGNED	Director	01 Jan 2021	01 Mar 2024	England	August 1977	100, Capability Green, Luton, Bedfordshire, LU1 3LG, England
CONSIDINE, Frank William RESIGNED	Director		12 Feb 1993		August 1921	165 Thorntree Lane, Winnetka, Illinois, FOREIGN, Usa
FAUCON, Christian RESIGNED	Director	31 Jul 1996	01 Sep 1998		November 1958	Waterwynch Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
FRANCOIS, William Armand RESIGNED	Director		01 May 1995		May 1942	235 Earles Court, Deerfield, Illinois, FOREIGN, Usa
FREEMAN, Nigel John RESIGNED	Director	01 May 1995	04 Sep 2003		July 1954	Barnhill, Wood End, Nash, Milton Keynes, Buckinghamshire, MK17 0EL
GILLIS, Colin RESIGNED	Director	30 Jun 2016	02 Sep 2019	England	April 1954	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
GORTON, John Richard RESIGNED	Director	25 Jul 2000	31 Dec 2013	United Kingdom	October 1955	The Old House, Church Walk, Eggington, Bedfordshire, LU7 9QZ
HERDMAN, Michael David RESIGNED	Director		04 Sep 2003		April 1950	Larchfield, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QJ
LEWIS, Ronald James RESIGNED	Director	02 Sep 2019	01 Jan 2021	England	August 1966	100, Capability Green, Luton, Bedfordshire, LU1 3LG, England
MASSARD, Pierre Andre RESIGNED	Director	01 May 1995	31 Jul 1996		April 1949	21k Cadogan Gardens, London, SW3 2RW
PEACHEY, Richard John RESIGNED	Director	30 Jun 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
PERCIVAL, Iain Philip RESIGNED	Director	01 Jan 2013	30 Jun 2016	England	September 1967	Third Floor 4 Millbank, London, SW1P 3XR
SCHUMACHER, Alan Harold RESIGNED	Director	01 Nov 1998	25 Jul 2000		July 1946	2481 Tall Oaks Drive, Elgin, Kane, Illinois 60123, United States Of America
SJOLIN, Tomas RESIGNED	Director	04 Sep 2003	31 Dec 2012	United Kingdom	February 1949	Flat 4 6 Redington Road, Hampstead, London, NW3 7RG
STELZEL, Walter Tell RESIGNED	Director		01 May 1995		August 1940	Oakridge Farm, 330 Ridge Road, Barrington Hills, Illinois, FOREIGN, Usa
TURNER, Jack Henry RESIGNED	Director		01 May 1995		July 1934	22w410 Mccarron Road, Glen Ellyn, Illinois, Usa

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

GLEW, Mandy ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1971
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, England

HOCKEN, Philip James ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BLUNDELL, Francis Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 31 Dec 2012
Address: 38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF

GILLESPIE, Graham Richard William RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 21 Mar 1994
Address: Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN

GOODINSON, John Keith RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 31 Mar 2002
Address: The Gables, 54a Ampthill Road, Maulden, Bedfordshire, MK45 2DH

HARBER, Alan Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 09 Jul 2018
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

MILWOOD, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Dec 2020
Resigned on: 17 Aug 2023
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom

PETERS, John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2018
Resigned on: 14 Dec 2020
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

WILLEY, Anthony Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1993
Address: 17 Heath Court, Leighton Buzzard, Bedfordshire, LU7 7JR

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 27 Apr 2001
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

BOVE, Francesco RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Mar 1999
Date of birth: September 1958
Address: Timon 11 Somosaguas Centro, Madrid 28223, Spain, FOREIGN

CAUSEY, Carey RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1977
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, England

CONSIDINE, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: August 1921
Address: 165 Thorntree Lane, Winnetka, Illinois, FOREIGN, Usa

FAUCON, Christian RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 01 Sep 1998
Date of birth: November 1958
Address: Waterwynch Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

FRANCOIS, William Armand RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1942
Address: 235 Earles Court, Deerfield, Illinois, FOREIGN, Usa

FREEMAN, Nigel John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 04 Sep 2003
Date of birth: July 1954
Address: Barnhill, Wood End, Nash, Milton Keynes, Buckinghamshire, MK17 0EL

GILLIS, Colin RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: April 1954
Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

GORTON, John Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Old House, Church Walk, Eggington, Bedfordshire, LU7 9QZ

HERDMAN, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2003
Date of birth: April 1950
Address: Larchfield, Granville Road St Georges Hill, Weybridge, Surrey, KT13 0QJ

LEWIS, Ronald James RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1966
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG, England

MASSARD, Pierre Andre RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1996
Date of birth: April 1949
Address: 21k Cadogan Gardens, London, SW3 2RW

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

PERCIVAL, Iain Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: September 1967
Address: Third Floor 4 Millbank, London, SW1P 3XR

SCHUMACHER, Alan Harold RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 25 Jul 2000
Date of birth: July 1946
Address: 2481 Tall Oaks Drive, Elgin, Kane, Illinois 60123, United States Of America

SJOLIN, Tomas RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Flat 4 6 Redington Road, Hampstead, London, NW3 7RG

STELZEL, Walter Tell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: August 1940
Address: Oakridge Farm, 330 Ridge Road, Barrington Hills, Illinois, FOREIGN, Usa

TURNER, Jack Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: July 1934
Address: 22w410 Mccarron Road, Glen Ellyn, Illinois, Usa

Filing history

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