Ball Beverage Packaging Europe Limited

Company number: 02554348
Status: Active
Type: Private Limited Company
Incorporated: 1 Nov 1990
Nature of business: Other service activities n.e.c.
Corporate group: P3 UK Holdco Ltd (31 companies)

Registered office

100 Capability Green
Luton
Bedfordshire
LU1 3LG

Previous names

Anderward Limited (until 17 Dec 1990)
Rexam Beverage Can Services Limited (until 25 Apr 2003)
American National Can Services (Europe) Limited (until 3 Nov 2000)
Nacanco Services (Europe) Limited (until 1 Sep 1999)
Ball Beverage Packaging Europe Ltd (until 5 Jul 2016)
Rexam Beverage Can Europe Limited (until 1 Jul 2016)

Officers

Name	Role	Appointed	Resigned
GLEW, Mandy	Director	1 Mar 2024
HOCKEN, Philip James	Director	1 Jan 2014

Control

Name	Nature of control	Notified	Ceased
Rexam Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Ball Beverage Packaging Europe Limited → Rexam UK Holdings Limited → Rexam Group Holdings Limited → Rexam Limited → Ball UK Acquisition Limited

Directors’ other companies

HOCKEN, Philip James - Director at Berkeley Nominees Limited
HOCKEN, Philip James - Director at Rexam European Holdings Limited
HOCKEN, Philip James - Director at Cope Allman Holdings Limited
HOCKEN, Philip James - Director at Rexam Beverage Packaging Holdings Limited
HOCKEN, Philip James - Director at Cope Allman Packaging Group Limited
HOCKEN, Philip James - Director at P3 (Kettering Gateway Management Company) Ltd

Companies at the same address

Data