REXAM BEVERAGE PACKAGING HOLDINGS LIMITED

Company summary

Company number: 02767316
Status: ACTIVE
Incorporated / age: 24 November 199233 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:23 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
PLM HOLDINGS LIMITED
SIMCO 517 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-R SECRETARIAT LIMITED ACTIVE	Secretary	20 May 2005				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
PRITCHARD, Nigel RESIGNED	Secretary	11 Jun 2001	20 May 2005			6 Vermuyden, Earith, Huntingdon, Cambridgeshire, PE28 3QP
WHALLEY, David RESIGNED	Secretary	22 Dec 1992	11 Jun 2001			19, Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Nov 1992	24 Nov 1993			41 Park Square, Leeds, West Yorkshire, LS1 2NS
ANDERSON, David Stewart RESIGNED	Director	03 Oct 2001	29 Apr 2005	England	February 1945	Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN
ANDERSON, David Stewart RESIGNED	Director	22 Dec 1992	18 Dec 1996	England	February 1945	Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN
ARP, Frederick RESIGNED	Director	18 Dec 1996	11 Jun 1999		May 1953	Nordan V 16, Malmoe, Sweden, 21618, Sweden
BJORCK, Jan Olof Bertil RESIGNED	Director	22 Dec 1992	11 Jun 1999		February 1946	Studentgatan 1, Se 21138, Malmoe, Sweden
BORJESSON, Rolf Libert RESIGNED	Director	22 Dec 1992	18 Dec 1996		September 1942	Caprigatan 12, S-217 53 Malmo, Sweden
BOWMER, Christopher Kenneth John RESIGNED	Director	17 May 2005	19 Sep 2006		December 1946	114 Burdon Lane, Cheam, Surrey, SM2 7DA
BULL, Stuart Alan RESIGNED	Director	17 May 2005	01 Oct 2013	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
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	17 May 2005	30 Sep 2016	England	May 1962	Third Floor, 4 Millbank, London, SW1P 3XR
GRADEN, Ulf RESIGNED	Director	10 Jun 1999	03 Oct 2001		October 1954	Loeddesnaesvaegen 25, Bjaerred, Se-23741, Sweden
MALMROS, Stefan RESIGNED	Director	10 Jun 1999	03 Oct 2001		March 1961	Viarpsg 9, Malmo, S-21622, FOREIGN, Sweden
OLSSON, Bo Arne RESIGNED	Director	10 Jun 1999	03 Oct 2001		May 1949	Ake Gastgiv Grand 7, Skanor, S-23935, Sweden
PEACHEY, Richard John RESIGNED	Director	30 Sep 2016	29 May 2026	United Kingdom	March 1965	100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SCHOLEY, Christopher Luke RESIGNED	Director	31 May 1996	20 May 2005		April 1948	32 West Bank Drive, South Anston, Worksop, South Yorkshire, S31 7JG
WHALLEY, David RESIGNED	Director	03 Oct 2001	27 May 2005		November 1953	19, Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	24 Nov 1992	22 Dec 1992			41 Park Square, Leeds, West Yorkshire, LS1 2NS
SIMCO DIRECTOR B LIMITED RESIGNED	Nominee Director	24 Nov 1992	22 Dec 1992			41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

B-R SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 20 May 2005
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

PRITCHARD, Nigel RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 20 May 2005
Address: 6 Vermuyden, Earith, Huntingdon, Cambridgeshire, PE28 3QP

WHALLEY, David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 11 Jun 2001
Address: 19, Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1992
Resigned on: 24 Nov 1993
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

ANDERSON, David Stewart RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: February 1945
Address: Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN

ANDERSON, David Stewart RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 18 Dec 1996
Country of Residence: England
Date of birth: February 1945
Address: Bents Farm Summerbridge, Braithwaite, Harrogate, W Yorkshire, HG3 4AN

ARP, Frederick RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 11 Jun 1999
Date of birth: May 1953
Address: Nordan V 16, Malmoe, Sweden, 21618, Sweden

BJORCK, Jan Olof Bertil RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 11 Jun 1999
Date of birth: February 1946
Address: Studentgatan 1, Se 21138, Malmoe, Sweden

BORJESSON, Rolf Libert RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 18 Dec 1996
Date of birth: September 1942
Address: Caprigatan 12, S-217 53 Malmo, Sweden

BOWMER, Christopher Kenneth John RESIGNED
Role: Director
Appointed on: 17 May 2005
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: 17 May 2005
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ

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

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

GIBSON, David William RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1962
Address: Third Floor, 4 Millbank, London, SW1P 3XR

GRADEN, Ulf RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 03 Oct 2001
Date of birth: October 1954
Address: Loeddesnaesvaegen 25, Bjaerred, Se-23741, Sweden

MALMROS, Stefan RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 03 Oct 2001
Date of birth: March 1961
Address: Viarpsg 9, Malmo, S-21622, FOREIGN, Sweden

OLSSON, Bo Arne RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 03 Oct 2001
Date of birth: May 1949
Address: Ake Gastgiv Grand 7, Skanor, S-23935, Sweden

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

SCHOLEY, Christopher Luke RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 20 May 2005
Date of birth: April 1948
Address: 32 West Bank Drive, South Anston, Worksop, South Yorkshire, S31 7JG

WHALLEY, David RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 27 May 2005
Date of birth: November 1953
Address: 19, Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S35 0BD

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1992
Resigned on: 22 Dec 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

SIMCO DIRECTOR B LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1992
Resigned on: 22 Dec 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

Filing history

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