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BALL BEVERAGE PACKAGING AMEA LIMITED

Dissolved

Company number 03057336

Luton, England · Incorporated 16 May 1995

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2022

Company history

Previous company names

REXAM INDUSTRIAL PACKAGING LIMITED · 16 May 1995 – 29 December 1998

REXAM PLASTIC PACKAGING LIMITED · 29 December 1998 – 18 October 2012

REXAM BEVERAGE CAN AMEA LIMITED · 18 October 2012 – 28 October 2016

Company overview

BALL BEVERAGE PACKAGING AMEA LIMITED was a private limited company incorporated on 16 May 1995 and registered in England and Wales and dissolved on 23 May 2023. It has changed its name 3 times, most recently from REXAM BEVERAGE CAN AMEA LIMITED on 18 October 2012. Its registered office is at 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Rexam Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PEACHEY, Richard John (appointed 14 November 2012) and HOCKEN, Philip James (appointed 4 May 2020). B-R SECRETARIAT LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2021, were filed on 29 June 2022. Companies House holds 133 filings for this company, most recently a gazette filing on 23 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HOCKEN, Philip James
Director
4 May 2020
PR
PEACHEY, Richard John
Director
14 November 2012
BA
BARNETT, Anthony
Director · Resigned
3 November 2016
WD
WESTMORELAND, David James
Director · Resigned
12 September 2016
BA
BARNETT, Anthony
Director · Resigned
1 August 2016
LA
LAHOTI, Amit
Director · Resigned
7 October 2013
JC
JONES, Craig Phillip
Director · Resigned
14 November 2012
WP
WALLIN, Per-Olof
Director · Resigned
9 March 2005
DT
DICKIE, Thomas Edgar
Director · Resigned
10 September 2004
BH
BARTO, Harry George
Director · Resigned
28 May 2003
WJ
WILLIAMS, John David
Director · Resigned
31 December 1998
JS
JENNINGS, Simon Michael Gwyn
Director · Resigned
31 December 1998
FB
FOX, Barry James
Director · Resigned
31 December 1998
BS
B-R SECRETARIAT LIMITED
Corporate Secretary · Resigned
18 September 1995
BS
BULL, Stuart Alan
Director · Resigned
18 September 1995
GD
GIBSON, David William
Director · Resigned
18 September 1995
VP
VENNER, Philip Jonathan
Director · Resigned
18 September 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
16 May 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
16 May 1995

Persons with significant control

PS
Rexam Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
23 August 2022
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
19 September 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2023 View
Gazette Notice Voluntary
Gazette
7 March 2023 View
Dissolution Application Strike Off Company
Dissolution
27 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2022 View
Legacy
Capital
19 October 2022 View
Legacy
Insolvency
19 October 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Certificate Change Of Name Company
Change Of Name
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Statement Of Companys Objects
Change Of Constitution
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
16 May 2007 View
Legacy
Address
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
19 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
7 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 September 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
16 May 2000 View
Legacy
Address
16 May 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1998 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Annual Return
18 June 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Accounts With Accounts Type Dormant
Accounts
20 March 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Accounts
22 November 1995 View
Legacy
Address
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Incorporation Company
Incorporation
16 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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