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All Information about:
Name

Ball UK Acquisition Limited
Address
100 Capability Green
Luton
LU1 3LG
VAT ID no VAT ID available
Company No. 09441371 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ball Corporation Status: Active Notified: 22/03/2017 Companies House Number: 00194151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ball Luxembourg Holdings S.A.R.L. Status: Ceased Notified: 27/06/2016 Ceased: 21/03/2017 Companies House Number: B 207.079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hocken, Philip James, Mr. Luton, England Status: Active Notified: 05/12/2024 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Peachey, Richard Luton, Bedfordshire, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 03/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Baker, Charles Ernest Luton, United Kingdom Status: Ceased Notified: 16/02/2015 Ceased: 18/09/2023 Date of Birth: 06/1957 Occupation: Vp, General Counsel And Corporate Secret, Vp, General Counsel And Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Lim-Johnson, Hannah Sunhi Luton, England Status: Ceased Notified: 18/09/2023 Ceased: 05/12/2024 Occupation: Senior Vp&chief Legal Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Rexam Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •