REXAM HIGH PERFORMANCE FLEXIBLES LIMITED

100 Capability Green, Luton, LU1 3LG, Bedfordshire, England
StatusDISSOLVED
Company No.00167726
CategoryPrivate Limited Company
Incorporated26 May 1920
Age103 years, 11 months, 14 days
JurisdictionEngland Wales
Dissolution07 Apr 2020
Years4 years, 1 month, 2 days

SUMMARY

REXAM HIGH PERFORMANCE FLEXIBLES LIMITED is an dissolved private limited company with number 00167726. It was incorporated 103 years, 11 months, 14 days ago, on 26 May 1920 and it was dissolved 4 years, 1 month, 2 days ago, on 07 April 2020. The company address is 100 Capability Green, Luton, LU1 3LG, Bedfordshire, England.



People

B R SECRETARIANT LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Jun 2006

Current time on role 17 years, 10 months, 9 days

HOCKEN, Philip James

Director

Director

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 7 months, 9 days

PEACHEY, Richard John

Director

Solicitor

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 7 months, 9 days

FOX, Barry James

Secretary

RESIGNED

Assigned on 20 Jan 1999

Resigned on 30 Jun 2006

Time on role 7 years, 5 months, 10 days

SANDBACH, Philip Michael

Secretary

RESIGNED

Assigned on

Resigned on 30 Dec 1996

Time on role 27 years, 4 months, 9 days

B-R SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Dec 1996

Resigned on 20 Jan 1999

Time on role 2 years, 21 days

BULL, Stuart Alan

Director

Accountant

RESIGNED

Assigned on 30 Jun 2006

Resigned on 01 Oct 2013

Time on role 7 years, 3 months, 1 day

DEAN, Vincent Howard

Director

Managing Director

RESIGNED

Assigned on 01 Mar 1993

Resigned on 19 Jul 1996

Time on role 3 years, 4 months, 18 days

DICKIE, Thomas Edgar

Director

Director

RESIGNED

Assigned on 25 Jan 2006

Resigned on 03 Jul 2006

Time on role 5 months, 9 days

FORREST, Sarah

Director

Accountant

RESIGNED

Assigned on 01 Oct 2013

Resigned on 31 Oct 2016

Time on role 3 years, 1 month

FOX, Barry James

Director

Director

RESIGNED

Assigned on 20 Jan 1999

Resigned on 30 Jun 2006

Time on role 7 years, 5 months, 10 days

GIBSON, David William

Director

Solicitor

RESIGNED

Assigned on 30 Jun 2006

Resigned on 30 Sep 2016

Time on role 10 years, 3 months

HIND, John Douglas

Director

Managing Director

RESIGNED

Assigned on 20 Jan 1999

Resigned on 29 Oct 1999

Time on role 9 months, 9 days

MALLETT, Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 24 Oct 2002

Resigned on 25 Jan 2006

Time on role 3 years, 3 months, 1 day

MORAN, Wayham Hutcheson

Director

Director Of Companies

RESIGNED

Assigned on

Resigned on 30 Dec 1996

Time on role 27 years, 4 months, 9 days

SANDBACH, Philip Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Dec 1996

Time on role 27 years, 4 months, 9 days

WATERS, Anthony Frank

Director

Sales Director

RESIGNED

Assigned on 29 Oct 1999

Resigned on 24 Oct 2002

Time on role 2 years, 11 months, 26 days

WATSON, David John

Director

Director

RESIGNED

Assigned on

Resigned on 19 Jul 1996

Time on role 27 years, 9 months, 20 days

WILLIAMS, John David

Director

Director

RESIGNED

Assigned on 20 Jan 1999

Resigned on 30 Nov 2000

Time on role 1 year, 10 months, 10 days

BERKELEY NOMINEES LTD

Corporate-director

RESIGNED

Assigned on 30 Dec 1996

Resigned on 20 Jan 1999

Time on role 2 years, 21 days

REXAM PACKAGING LIMITED

Corporate-director

RESIGNED

Assigned on 30 Dec 1996

Resigned on 31 Dec 1998

Time on role 2 years, 1 day

REXAM UK HOLDINGS LIMITED

Corporate-director

RESIGNED

Assigned on 31 Dec 1998

Resigned on 20 Jan 1999

Time on role 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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