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Companies House/Luton/Company profile

BALL BEVERAGE PACKAGING UK LTD

Active
00197480·incorporated 1924-04-25

BALL BEVERAGE PACKAGING UK LTD is an active UK private limited company, incorporated on 25 April 1924 at Companies House (number 00197480; OpenRegistry canonical ID GB-00197480-ball-beverage-packaging-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 25920 (Manufacture of light metal packaging), one of 95 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1924-04-25
Registered Address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG, ENGLAND
SIC
25920 — Manufacture of light metal packaging
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALL BEVERAGE PACKAGING UK LTD has 2 persons with significant control on file:

  • Assetsteady Limited (United Kingdom reg. 00919025). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rexam European Holdings Ltd (United Kingdom reg. 02173886). Notified 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Plm Septanus Aktiebolag (Sweden reg. 556547-2999). Notified 2022-12-12. Ceased 2022-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BALL BEVERAGE PACKAGING UK LTD has previously traded as:

  • REXAM BEVERAGE CAN UK LTD (until 2016-07-01)

Similar UK companies

Other companies registered under SIC 25920 (Manufacture of light metal packaging):

Other companies registered in Luton: