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BERKELEY NOMINEES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1967-10-20
Legal form
ltd
Activity
74990
Registered office
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

BERKELEY NOMINEES LIMITED is a ltd registered in GB, incorporated 1967-10-20 (active).

Ownership & control

Owners / controllers
  • BERKELEY NOMINEES LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REXAM LIMITEDbeneficial owner 100%→BERKELEY NOMINEES LIMITED
  2. 1REXAM LIMITEDbeneficial owner 87.5%→BERKELEY NOMINEES 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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
00919080
Status
active
Type
ltd
Incorporated
1967-10-20
Registered office
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
SIC
74990
Officers · 3 active
  • B-R SECRETARIAT LIMITED
    corporate secretary
  • DOYLE, Elspeth Laura
    director · British · appt 2026-05-29
  • HOCKEN, Philip James
    director · British · appt 2016-09-30
  • BOWMER, Christopher Kenneth John(resigned)
    director · British
  • BULL, Stuart Alan(resigned)
    director · British · appt 1993-06-07
  • BURKE, Catherine Lucy(resigned)
    director · British
  • DRUMMOND, Christopher James(resigned)
    director · British · appt 2013-10-01
  • GIBSON, David William(resigned)
    director · British
  • PEACHEY, Richard John(resigned)
    director · British · appt 2016-09-30
  • SMITH, Jennifer Lynn(resigned)
    director · British · appt 1998-08-10
  • VENNER, Philip Jonathan(resigned)
    director · British · appt 1993-06-07
Beneficial owners · PSC · 1 current
  • ■
    Rexam Plc
    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.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BERKELEY NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

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