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Ball Beverage Packaging Europe Limited

Ball Beverage Packaging Europe Limited is an active company incorporated on 1 November 1990 with the registered office located in Luton, Bedfordshire. Ball Beverage Packaging Europe Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02554348
Private limited company
Age
34 years
Incorporated 1 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 23 days 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
Same address for the past 31 years
Telephone
01582408999
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in May 1977
Director • President • British • Lives in England • Born in Nov 1971
Director • Vice President & Treasurer • American • Lives in United States • Born in Dec 1965
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
American Can (UK) Limited
Mandy Glew, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Limited
Richard John Peachey, Mandy Glew, and 1 more are mutual people.
Active
Ball Beverage Packaging UK Ltd
Mandy Glew, Philip James Hocken, and 1 more are mutual people.
Active
Assetsteady Limited
Mandy Glew, Philip James Hocken, and 1 more are mutual people.
Active
American Can Holdings (U.K.) Limited
Mandy Glew, Philip James Hocken, and 1 more are mutual people.
Active
Ball Beverage Packaging Holdings UK Limited
Mandy Glew, Philip James Hocken, and 1 more are mutual people.
Active
Rexam Book Printing Limited
Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Overseas Holdings Limited
Philip James Hocken and Richard John Peachey 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
£896K
Decreased by £15K (-2%)
Turnover
£2.31B
Decreased by £65.65M (-3%)
Employees
144
Decreased by 10 (-6%)
Total Assets
£1.5B
Increased by £144.09M (+11%)
Total Liabilities
-£961.45M
Increased by £91.68M (+11%)
Net Assets
£541.15M
Increased by £52.41M (+11%)
Debt Ratio (%)
64%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Deron Goodwin Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
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
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Christopher Millwood Resigned
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Deron Goodwin as a director on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 8 Oct 2024
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 29 September 2023 with updates
Submitted on 29 Sep 2023
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
Repayment History
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