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BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02111325
Incorporation Date
1987-03-17
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
www.ball.com/eu
Source: Companies House

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02111325, and its current status with Companies House is active. The company was incorporated on 17 March 1987 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REXAM OVERSEAS HOLDINGS LIMITED, holding 100% — a majority holding — followed by REXAM OVERSEAS HOLDINGS LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REXAM OVERSEAS HOLDINGS LIMITED 100% Companies House
REXAM OVERSEAS HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2014-01-01), Richard Peachey (appointed 2016-06-30), Mandy Glew (appointed 2024-03-01) and Elspeth Doyle (appointed 2026-05-29) all serve as Director. The remaining 1 record shown (Carey Causey) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Philip Hocken ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Peachey ACTIVE

Appointed
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mandy Glew ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Elspeth Doyle ACTIVE

Appointed
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carey Causey RESIGNED

Appointed
2021-01-01
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED sits 6 levels below its ultimate parent, Ball Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is REXAM OVERSEAS HOLDINGS LIMITED, holding 100% as filed in BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's own shareholder record with Companies House. Ball Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Ball Corporation
United States
AMERICAN CAN HOLDINGS (U.K.) LIMITED+ subsidiaries
United KingdomGB 00936783

ASSETSTEADY LIMITED+ subsidiaries
United KingdomGB 00919025

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Frequently Asked Questions

Who owns BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED?

Two shareholders are currently on record for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REXAM OVERSEAS HOLDINGS LIMITED, holding 100% — a majority holding — followed by REXAM OVERSEAS HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED have on record?

2 shareholders are shown on record for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED.

What is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's company registration number?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's registration number is 02111325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED still an active company?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's status on Companies House is listed as active.

When was BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED incorporated?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED was incorporated on 17 March 1987, according to Companies House.

What is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's registered address?

The registered address on file for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is Luton, United Kingdom.

What legal structure is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED registered as?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED?

Four of the 5 officer records shown for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2014-01-01), Richard Peachey (appointed 2016-06-30), Mandy Glew (appointed 2024-03-01) and Elspeth Doyle (appointed 2026-05-29) all serve as Director. The remaining 1 record shown (Carey Causey) is a former appointment that has since been resigned. Management authority at BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED have a parent company or subsidiaries?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED sits 6 levels below its ultimate parent, Ball Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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