Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

B-R SECRETARIAT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1969-07-10
Legal form
ltd
Activity
82190
Registered office
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

B-R SECRETARIAT LIMITED is a ltd registered in GB, incorporated 1969-07-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REXAM LIMITEDbeneficial owner 100%→B-R SECRETARIAT LIMITED
  2. 1REXAM LIMITEDbeneficial owner 87.5%→B-R SECRETARIAT LIMITED
  3. 2BALL CORPORATIONultimate parent→REXAM LIMITED
  4. 2BALL CORPORATIONparent→REXAM LIMITED
  5. 2BALL UK ACQUISITION LIMITEDbeneficial owner 100%→REXAM LIMITED
  6. 2BALL UK ACQUISITION LIMITEDbeneficial owner 87.5%→REXAM LIMITED
  7. 3Ball Luxembourg Holdings S.A.R.L.beneficial owner 87.5%→BALL UK ACQUISITION LIMITED
  8. 3Ball Corporationbeneficial owner 87.5%→BALL UK ACQUISITION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
00957946
Status
active
Type
ltd
Incorporated
1969-07-10
Registered office
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SIC
82190
Officers · 2 active
  • DOYLE, Elspeth Laura
    director · British · appt 2026-05-29
  • HOCKEN, Philip James
    director · British · appt 2016-09-30
  • BURKE, Catherine Lucy(resigned)
    secretary · British
  • JOHNSON, Richard(resigned)
    secretary · appt 2018-07-31
  • KIMBALL, Katherine Margaret(resigned)
    secretary · appt 2023-07-20
  • RODRIGUEZ, Janice(resigned)
    secretary · appt 2017-03-31
  • SMITH, Jennifer Lynn(resigned)
    secretary · British · appt 1993-05-14
  • WESTMORELAND, David(resigned)
    secretary · appt 2022-04-15
  • BARRETT, Austin Francis(resigned)
    director · British
  • BOWMER, Christopher Kenneth John(resigned)
    director · British · appt 2000-01-17
  • BULL, Stuart Alan(resigned)
    director · British · appt 2006-09-19
  • BURKE, Catherine Lucy(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Rexam Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.