BALL MARKETING LIMITED

Company summary

Company number: 02899548
Status: DISSOLVED
Incorporated / age: 17 February 199424 years
Registered office: 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 16:10 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
Nature of business
Non-trading company
Previous company names
REXAM MARKETING LIMITED
BOWATER MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, John ACTIVE	Secretary	09 Jul 2018				100, Capability Green, Luton, Bedfordshire, LU1 3LG
GILLIS, Colin ACTIVE	Director	30 Jun 2016		England	April 1954	100, Capability Green, Luton, Bedfordshire, LU1 3LG
HOCKEN, Philip James ACTIVE	Director	01 Jan 2014		United Kingdom	May 1977	100, Capability Green, Luton, Bedfordshire, LU1 3LG
PEACHEY, Richard John ACTIVE	Director	30 Jun 2016		United Kingdom	March 1965	100, Capability Green, Luton, Bedfordshire, LU1 3LG
ADDY, Christopher RESIGNED	Secretary	14 Apr 1994	18 Oct 1994			1 Cliff Hill Close, Maltby, Rotherham, South Yorkshire, S66 8BF
BLUNDELL, Francis Peter RESIGNED	Secretary	20 Feb 2009	31 Dec 2012			38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF
HARBER, Alan Martin RESIGNED	Secretary	01 Jan 2013	09 Jul 2018			100, Capability Green, Luton, Bedfordshire, LU1 3LG
B-R SECRETARIAT LIMITED RESIGNED	Secretary	18 Oct 1994	20 Feb 2009			Third Floor, 4 Millbank, London, SW1P 3XR
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	17 Feb 1994	14 Apr 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
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	18 Oct 1994	20 Feb 2009	United Kingdom	October 1953	Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
GIBSON, David William RESIGNED	Director	18 Oct 1994	20 Feb 2009	England	May 1962	5 Elm Place, London, SW7 3QH
GORTON, John Richard RESIGNED	Director	20 Feb 2009	31 Dec 2013	United Kingdom	October 1955	The Old House, Church Walk, Eggington, Bedfordshire, LU7 9QZ
PERCIVAL, Iain Philip RESIGNED	Director	01 Jan 2013	30 Jun 2016	England	September 1967	100, Capability Green, Luton, Bedfordshire, LU1 3LG
RANDERSON, Mark Andrew RESIGNED	Director	14 Apr 1994	18 Oct 1994		August 1966	6 Waudby Garth Road, Keyingham, Hull, North Humberside, HU12 9TR
SCOTT, Paul Graham RESIGNED	Director	14 Apr 1994	18 Oct 1994		October 1965	57 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 0ER
SJOLIN, Tomas RESIGNED	Director	20 Feb 2009	31 Dec 2012	United Kingdom	February 1949	Flat 4 6 Redington Road, Hampstead, London, NW3 7RG
VENNER, Philip Jonathan RESIGNED	Director	18 Oct 1994	24 Dec 1999	England	May 1958	5 Broadhurst Close, Richmond, Surrey, TW10 6HU
YARLETT, Michael Stewart RESIGNED	Director	14 Apr 1994	18 Oct 1994		July 1954	High Beeches Moorgate Road, Rotherham, South Yorkshire, S60 2UE
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	17 Feb 1994	14 Apr 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

PETERS, John ACTIVE
Role: Secretary
Appointed on: 09 Jul 2018
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG

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

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

PEACHEY, Richard John ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 100, Capability Green, Luton, Bedfordshire, LU1 3LG

ADDY, Christopher RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 18 Oct 1994
Address: 1 Cliff Hill Close, Maltby, Rotherham, South Yorkshire, S66 8BF

BLUNDELL, Francis Peter RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 31 Dec 2012
Address: 38 Wallace Drive, Eaton Bray, Bedfordshire, LU6 2DF

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

B-R SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 20 Feb 2009
Address: Third Floor, 4 Millbank, London, SW1P 3XR

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1994
Resigned on: 14 Apr 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

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: 18 Oct 1994
Resigned on: 20 Feb 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ

GIBSON, David William RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: May 1962
Address: 5 Elm Place, London, SW7 3QH

GORTON, John Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2009
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

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: 100, Capability Green, Luton, Bedfordshire, LU1 3LG

RANDERSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 18 Oct 1994
Date of birth: August 1966
Address: 6 Waudby Garth Road, Keyingham, Hull, North Humberside, HU12 9TR

SCOTT, Paul Graham RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 18 Oct 1994
Date of birth: October 1965
Address: 57 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 0ER

SJOLIN, Tomas RESIGNED
Role: Director
Appointed on: 20 Feb 2009
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

VENNER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 24 Dec 1999
Country of Residence: England
Date of birth: May 1958
Address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU

YARLETT, Michael Stewart RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 18 Oct 1994
Date of birth: July 1954
Address: High Beeches Moorgate Road, Rotherham, South Yorkshire, S60 2UE

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1994
Resigned on: 14 Apr 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

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