REXAM UK HOLDINGS LIMITED
REXAM UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00296390, and its current status with Companies House is active. The company was incorporated on 19 January 1935 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for REXAM UK 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
1
One shareholder is currently on record for REXAM UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REXAM GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for REXAM UK HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Peachey (appointed 2016-06-30), Philip Hocken (appointed 2016-06-30) and Elspeth Doyle (appointed 2026-05-29) all serve as Director; B-r Secretariat Limited (appointed 1992-06-20) serves as Company Secretary. The remaining 1 record shown (David Gibson) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REXAM UK 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 UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ball Corporation, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above REXAM UK HOLDINGS LIMITED is REXAM GROUP HOLDINGS LIMITED, holding 100% as filed in REXAM UK 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Ball Corporation
United States
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Frequently Asked Questions
Who owns REXAM UK HOLDINGS LIMITED?
One shareholder is currently on record for REXAM UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REXAM GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REXAM UK 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 UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for REXAM UK HOLDINGS LIMITED.
What is REXAM UK HOLDINGS LIMITED's company registration number?
REXAM UK HOLDINGS LIMITED's registration number is 00296390, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REXAM UK HOLDINGS LIMITED still an active company?
REXAM UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was REXAM UK HOLDINGS LIMITED incorporated?
REXAM UK HOLDINGS LIMITED was incorporated on 19 January 1935, according to Companies House.
What is REXAM UK HOLDINGS LIMITED's registered address?
The registered address on file for REXAM UK HOLDINGS LIMITED is Luton, United Kingdom.
What legal structure is REXAM UK HOLDINGS LIMITED registered as?
REXAM UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REXAM UK HOLDINGS LIMITED?
Four of the 5 officer records shown for REXAM UK HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Peachey (appointed 2016-06-30), Philip Hocken (appointed 2016-06-30) and Elspeth Doyle (appointed 2026-05-29) all serve as Director; B-r Secretariat Limited (appointed 1992-06-20) serves as Company Secretary. The remaining 1 record shown (David Gibson) is a former appointment that has since been resigned. Management authority at REXAM UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REXAM UK HOLDINGS LIMITED have a parent company or subsidiaries?
REXAM UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Ball Corporation, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REXAM UK 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 UK 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 UK 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 UK 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.