BALL BEVERAGE PACKAGING UK LTD

Profile BALL BEVERAGE PACKAGING UK LTD

Actual on 01.11.2020
Company name
BALL BEVERAGE PACKAGING UK LTD
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Company number
00197480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
25920 - Manufacture of light metal packaging
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Registered office address
100 CAPABILITY GREEN, BEDFORDSHIRE, ENGLAND, LUTON, LU1 3LG
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PSC and Officers BALL BEVERAGE PACKAGING UK LTD

Officers

(as of 18.09.2020)

HOCKEN, Philip James
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: England
LEWIS, Ronald James
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Nationality: American
Date of birth: August 1966
Role: Director
Occupation: President
Country of residence: England
PEACHEY, Richard John
Status: Active
Appointed on: Tuesday, 18 December 2007
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PETERS, John
Status: Active
Appointed on: Monday, 09 July 2018
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Role: Secretary
HAUSER, Gerard
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 01 November 1996
Correspondence address: 7, Rue Ybry, France, Neuilly Sur Seine, 92200
Nationality: French
Date of birth: October 1941
Role: Director
Occupation: Company Director
CONSIDINE, Frank William
Status: Not active
Resigned on: Friday, 12 February 1993
Correspondence address: 165 Thorntree Lane, Usa, Illinois, Winnetka, FOREIGN
Nationality: American
Date of birth: August 1921
Role: Director
Occupation: Business Executive
BLUNDELL, Francis Peter
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Friday, 15 April 2011
Correspondence address: 38 Wallace Drive, Bedfordshire, Eaton Bray, LU6 2DF
Role: Secretary
BLUNDELL, Francis Peter
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Friday, 15 April 2011
Correspondence address: 38 Wallace Drive, Bedfordshire, Eaton Bray, LU6 2DF
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PAILEX CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Friday, 27 April 2001
Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
Role: Secretary
FRANCOIS, William Armand
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: 235 Earles Court, Usa, Illinois, Deerfield, FOREIGN
Nationality: American
Date of birth: May 1942
Role: Director
Occupation: Business Executive
TURNER, Jack Henry
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: 22w410 Mccarron Road, Usa, Illinois, Glen Ellyn
Nationality: American
Date of birth: July 1934
Role: Director
Occupation: Business Executive
GILLIS, Colin
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Monday, 02 September 2019
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Nationality: Canadian
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: England
HARBER, Alan Martin
Status: Not active
Appointed on: Friday, 15 April 2011
Resigned on: Monday, 09 July 2018
Correspondence address: Capability Green, England, Bedfordshire, Luton, LU1 3LG, 100
Nationality: British
Role: Secretary
WILLEY, Anthony Edward
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 17 Heath Court, Bedfordshire, Leighton Buzzard, LU7 7JR
Role: Secretary
GILLESPIE, Graham Richard William
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Monday, 21 March 1994
Correspondence address: Old Swan House 3 Winslow Road, Buckinghamshire, Great Horwood, MK17 0QN
Role: Secretary
SMITH, Philip Anthony
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Laburnum Cottage, Colesden, Bedfordshire, Roxton, MK44 3DA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
SJOLIN, Tomas
Status: Not active
Appointed on: Thursday, 04 September 2003
Resigned on: Monday, 31 December 2012
Correspondence address: Flat 4 6 Redington Road, Hampstead, London, NW3 7RG
Nationality: Swedish
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODINSON, John Keith
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: The Gables, 54a Ampthill Road, Bedfordshire, Maulden, MK45 2DH
Role: Secretary
ARBACHE, Nabil
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Thursday, 04 September 2003
Correspondence address: 3 Hillcrest Close, Loughton Village, Buckinghamshire, Milton Keynes, MK5 8BJ
Nationality: Canadian
Date of birth: January 1953
Role: Director
Occupation: Engineer
FREEMAN, Nigel John
Status: Not active
Appointed on: Thursday, 21 July 1994
Resigned on: Thursday, 04 September 2003
Correspondence address: Barnhill, Wood End, Nash, Buckinghamshire, Milton Keynes, MK17 0EL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
HERDMAN, Michael David
Status: Not active
Resigned on: Thursday, 04 September 2003
Correspondence address: Larchfield, Granville Road St Georges Hill, Surrey, Weybridge, KT13 0QJ
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Managing Director
STELZEL, Walter Tell
Status: Not active
Resigned on: Thursday, 22 May 1997
Correspondence address: Oakridge Farm, 330 Ridge Road, Usa, Illinois, Barrington Hills, FOREIGN
Nationality: American
Date of birth: August 1940
Role: Director
Occupation: Business Executive
PERCIVAL, Iain Philip
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: 100 Capability Green, Luton, Beds, LU1 3LG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Sector Director
Country of residence: United Kingdom
FAUCON, Christian
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Tuesday, 01 September 1998
Correspondence address: Waterwynch Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JF
Nationality: French
Date of birth: November 1958
Role: Director
Occupation: Company Director
LAPEKAS, Edward Andrew
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 25 July 2000
Correspondence address: 725 N Lakeshore Drive, Barrington, Usa, 60010, Illinois
Nationality: American
Date of birth: April 1943
Role: Director
Occupation: Businessman
SCHUMACHER, Alan Harold
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Tuesday, 25 July 2000
Correspondence address: 2481 Tall Oaks Drive, Elgin, United States Of America, Illinois 60123, Kane
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Vp & Chief Financial Officer
GORTON, John Richard
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Tuesday, 31 December 2013
Correspondence address: The Old House, Church Walk, Bedfordshire, Eggington, LU7 9QZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MASSARD, Pierre Andre
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: 21k Cadogan Gardens, London, SW3 2RW
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Company Director
BOVE, Francesco
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: Timon 11 Somosaguas Centro, Madrid 28223, Spain, FOREIGN
Nationality: Italian
Date of birth: September 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Assetsteady Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Third Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors