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Ball Beverage Packaging UK Ltd

Ball Beverage Packaging UK Ltd is an active company incorporated on 25 April 1924 with the registered office located in Luton, Bedfordshire. Ball Beverage Packaging UK Ltd was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00197480
Private limited company
Age
101 years
Incorporated 25 April 1924
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
01582408999
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • President • British • Lives in England • Born in Nov 1971
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Director • Accountant • British • Lives in UK • Born in May 1977
Assetsteady Limited
PSC
Rexam European Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Can (UK) Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
Rexam Limited
Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Assetsteady Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
American Can Holdings (U.K.) Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
Ball Beverage Packaging Holdings UK Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
Ball Beverage Packaging Europe Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
Rexam Book Printing Limited
Richard John Peachey and Philip James Hocken are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey and Philip James Hocken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£394.24M
Increased by £56.03M (+17%)
Employees
526
Increased by 26 (+5%)
Total Assets
£371.92M
Decreased by £3.52M (-1%)
Total Liabilities
-£166.52M
Decreased by £12.04M (-7%)
Net Assets
£205.4M
Increased by £8.52M (+4%)
Debt Ratio (%)
45%
Decreased by 2.79% (-6%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Dr Mandy Glew Appointed
1 Year 7 Months Ago on 1 Mar 2024
Carey Causey Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Christopher Millwood Resigned
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Plm Septanus Aktiebolag (PSC) Resigned
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Dr Mandy Glew as a director on 1 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Carey Causey as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Termination of appointment of Christopher Millwood as a secretary on 17 August 2023
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Second filing of a statement of capital following an allotment of shares on 12 December 2022
Submitted on 17 Aug 2023
Cessation of Plm Septanus Aktiebolag as a person with significant control on 12 December 2022
Submitted on 17 Jan 2023
Repayment History
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