---
title: "B-R SECRETARIAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b
json: https://whiteintel.dev/api/public/dossier/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b
identifier: oo:GB-COH-00957946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B-R SECRETARIAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00957946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b  

## Ownership & control

### Owners / controllers

- **REXAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab
- **REXAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00957946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-07-10
- **Registered office:** 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
- **SIC:** 82190

### Officers

- DOYLE, Elspeth Laura — director · British · appointed 2026-05-29
- HOCKEN, Philip James — director · British · appointed 2016-09-30
- BURKE, Catherine Lucy — secretary · British · resigned 1993-05-14
- JOHNSON, Richard — secretary · appointed 2018-07-31 · resigned 2022-04-15
- KIMBALL, Katherine Margaret — secretary · appointed 2023-07-20 · resigned 2024-10-17
- RODRIGUEZ, Janice — secretary · appointed 2017-03-31 · resigned 2018-07-31
- SMITH, Jennifer Lynn — secretary · British · appointed 1993-05-14 · resigned 2017-03-31
- WESTMORELAND, David — secretary · appointed 2022-04-15 · resigned 2023-07-20
- BARRETT, Austin Francis — director · British · resigned 1998-04-24
- BOWMER, Christopher Kenneth John — director · British · appointed 2000-01-17 · resigned 2006-09-19
- BULL, Stuart Alan — director · British · appointed 2006-09-19 · resigned 2013-10-01
- BURKE, Catherine Lucy — director · British · resigned 1993-05-14
- DRUMMOND, Christopher James — director · British · appointed 2013-10-01 · resigned 2016-11-30
- GIBSON, David William — director · British · resigned 2016-09-30
- JONES, Karen Elizabeth — director · British · appointed 2016-08-17 · resigned 2024-04-25
- MCLEOD, Iain Mitchell — director · British · resigned 1998-12-23
- PEACHEY, Richard John — director · British · appointed 2016-09-30 · resigned 2026-05-29
- RODRIGUEZ, Janice — director · American · appointed 2017-03-22 · resigned 2018-07-31
- SMITH, Jennifer Lynn — director · British · resigned 2017-03-31
- VENNER, Philip Jonathan — director · British · appointed 1993-06-07 · resigned 1994-12-09

### Beneficial owners (Persons with Significant Control)

- [Rexam Limited](https://whiteintel.dev/entity/7a617d65-23d9-518b-943d-79a5902dedab) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00957946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00957946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B-R SECRETARIAT LIMITED**. Human view: https://whiteintel.dev/entity/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b · Structured JSON: https://whiteintel.dev/api/public/dossier/06bd9f9e-eb5a-5eb6-b79d-48bb9103346b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._