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REXAM BOOK PRINTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00067822
Incorporation Date
1900-11-16
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
N/A
Source: Companies House

REXAM BOOK PRINTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00067822, and its current status with Companies House is active. The company was incorporated on 16 November 1900 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for REXAM BOOK PRINTING 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 9 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 REXAM BOOK PRINTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REXAM LIMITED, holding 100% — a majority holding — followed by MCCORQUODALE & BLADES TRUST 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 LIMITED 100% Companies House
MCCORQUODALE & BLADES TRUST LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for REXAM BOOK PRINTING LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2016-09-30) and Elspeth Doyle (appointed 2026-05-29) both serve as Director; B-r Secretariat Limited (appointed 1999-12-08) serves as Company Secretary. The remaining 2 records shown (Christopher Drummond and Richard Peachey) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REXAM BOOK PRINTING 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
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Elspeth Doyle ACTIVE

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

BS
B-r Secretariat Limited ACTIVE ENTITY

Appointed
1999-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Christopher Drummond RESIGNED

Appointed
2013-10-01
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Peachey RESIGNED

Appointed
2016-09-30
Resigned
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REXAM BOOK PRINTING LIMITED sits 4 levels below its ultimate parent, Ball Corporation, registered in United States. Immediately above REXAM BOOK PRINTING LIMITED is REXAM LIMITED, holding 100% as filed in REXAM BOOK PRINTING 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.

Ultimate HQ
Ball Corporation
United States

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Frequently Asked Questions

Who owns REXAM BOOK PRINTING LIMITED?

Two shareholders are currently on record for REXAM BOOK PRINTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REXAM LIMITED, holding 100% — a majority holding — followed by MCCORQUODALE & BLADES TRUST 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 REXAM BOOK PRINTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REXAM BOOK PRINTING 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 REXAM BOOK PRINTING LIMITED have on record?

2 shareholders are shown on record for REXAM BOOK PRINTING LIMITED.

What is REXAM BOOK PRINTING LIMITED's company registration number?

REXAM BOOK PRINTING LIMITED's registration number is 00067822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REXAM BOOK PRINTING LIMITED still an active company?

REXAM BOOK PRINTING LIMITED's status on Companies House is listed as active.

When was REXAM BOOK PRINTING LIMITED incorporated?

REXAM BOOK PRINTING LIMITED was incorporated on 16 November 1900, according to Companies House.

What is REXAM BOOK PRINTING LIMITED's registered address?

The registered address on file for REXAM BOOK PRINTING LIMITED is Luton, United Kingdom.

What legal structure is REXAM BOOK PRINTING LIMITED registered as?

REXAM BOOK PRINTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REXAM BOOK PRINTING LIMITED?

Three of the 5 officer records shown for REXAM BOOK PRINTING LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2016-09-30) and Elspeth Doyle (appointed 2026-05-29) both serve as Director; B-r Secretariat Limited (appointed 1999-12-08) serves as Company Secretary. The remaining 2 records shown (Christopher Drummond and Richard Peachey) are former appointments that have since been resigned. Management authority at REXAM BOOK PRINTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REXAM BOOK PRINTING LIMITED have a parent company or subsidiaries?

REXAM BOOK PRINTING LIMITED sits 4 levels below its ultimate parent, Ball Corporation, registered in United States.

Can Zavia monitor changes to REXAM BOOK PRINTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REXAM BOOK PRINTING 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 REXAM BOOK PRINTING 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 REXAM BOOK PRINTING 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 9 October 2026.

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