REXAM OVERSEAS HOLDINGS LIMITED
REXAM OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00070682, and its current status with Companies House is active. The company was incorporated on 29 June 1901 and lists its registered address as Luton, United Kingdom. 2 shareholders are on record for REXAM OVERSEAS HOLDINGS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for REXAM OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REXAM GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by REXAM GROUP HOLDINGS LIMITED at 50%.
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 GROUP HOLDINGS LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for REXAM OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2016-06-30) and Elspeth Doyle (appointed 2026-05-31) both serve as Director; B-r Secretariat Limited (appointed 1992-06-20) serves as Company Secretary. The remaining 2 records shown (David Gibson and Richard Peachey) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REXAM OVERSEAS HOLDINGS 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.
Group Structure
REXAM OVERSEAS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ball Corporation, registered in United States. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above REXAM OVERSEAS HOLDINGS LIMITED is REXAM GROUP HOLDINGS LIMITED, holding 100% as filed in REXAM OVERSEAS HOLDINGS 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 9 subsidiaries span United Kingdom, Finland, Czechia, Denmark, Switzerland, Turkey, and 2 more jurisdictions, 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 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Ball Corporation
United States
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Frequently Asked Questions
Who owns REXAM OVERSEAS HOLDINGS LIMITED?
Two shareholders are currently on record for REXAM OVERSEAS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REXAM GROUP HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by REXAM GROUP HOLDINGS LIMITED at 50%. 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 OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REXAM OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for REXAM OVERSEAS HOLDINGS LIMITED.
What is REXAM OVERSEAS HOLDINGS LIMITED's company registration number?
REXAM OVERSEAS HOLDINGS LIMITED's registration number is 00070682, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REXAM OVERSEAS HOLDINGS LIMITED still an active company?
REXAM OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was REXAM OVERSEAS HOLDINGS LIMITED incorporated?
REXAM OVERSEAS HOLDINGS LIMITED was incorporated on 29 June 1901, according to Companies House.
What is REXAM OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for REXAM OVERSEAS HOLDINGS LIMITED is Luton, United Kingdom.
What legal structure is REXAM OVERSEAS HOLDINGS LIMITED registered as?
REXAM OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REXAM OVERSEAS HOLDINGS LIMITED?
Three of the 5 officer records shown for REXAM OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Philip Hocken (appointed 2016-06-30) and Elspeth Doyle (appointed 2026-05-31) both serve as Director; B-r Secretariat Limited (appointed 1992-06-20) serves as Company Secretary. The remaining 2 records shown (David Gibson and Richard Peachey) are former appointments that have since been resigned. Management authority at REXAM OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REXAM OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
REXAM OVERSEAS HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ball Corporation, registered in United States. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 9 subsidiaries span United Kingdom, Finland, Czechia, Denmark, Switzerland, Turkey, and 2 more jurisdictions, 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 9 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 REXAM OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS 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 28 October 2026.