REXAM PLASTIC CONTAINERS LIMITED

02456387
Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
R

REXAM PLASTIC CONTAINERS LIMITED

02456387

Other business support service activities n.e.c.

Founded 29 Dec 1989 Active Luton, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

REXAM SPECIALITY FOOD PACKAGING LIMITED 29 Dec 1998 — 29 Dec 2005
REXAM PLASTIC PACKAGING LIMITED 1 Sept 1995 — 29 Dec 1998
DRG PLASTICS LIMITED 26 Jan 1990 — 1 Sept 1995
HURRYRISE LIMITED 29 Dec 1989 — 26 Jan 1990
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £0 £2M 2024 year on year
Total assets £0
Total Liabilities £0 £2M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

100 Capability Green Luton Bedfordshire LU1 3LG England

Full company profile for REXAM PLASTIC CONTAINERS LIMITED (02456387), an active company based in Luton, England. Incorporated 29 Dec 1989. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £2.21M (+100%)

Total Liabilities

N/A

Decreased by £2.21M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rexam Uk Holdings Limited
99.6%
Berkeley Nominees Limited
0.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REXAM LIMITED united kingdom
REXAM PLASTIC CONTAINERS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Miss Elspeth Doyle as director on 29 May 2026
3 Jun 2026OfficersTermination of Richard John Peachey as director on 29 May 2026
8 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
4 Jun 2026 Officers

Appointment of Miss Elspeth Doyle as director on 29 May 2026

3 Jun 2026 Officers

Termination of Richard John Peachey as director on 29 May 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Miss Elspeth Doyle as director on 29 May 2026

2 weeks ago on 4 Jun 2026

Termination of Richard John Peachey as director on 29 May 2026

2 weeks ago on 3 Jun 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 7 Jan 2025