GB · Company with significant control

Rexam Limited

Rexam Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Rexam Limited
Type
Corporate entity
Registration number
00191285
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rexam Limited's companies

  • Rexam Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: non-trading company non trading (5), activities of head offices (1) and other business support service activities n.e.c. (1).
  • Registered offices in Luton (6) and Tonbridge (2).
  • The companies were incorporated between 1900 and 2005.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rexam Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
B-R SECRETARIAT LIMITED
00957946 · Private Limited Company
Active10 July 1969LutonPhotocopying, document preparation and other specialised office support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KNIGHTSBRIDGE TRUSTEES LIMITED
00462657 · Private Limited Company
Active22 December 1948LutonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MC CORQUODALE & BLADES TRUST LIMITED
00224099 · Private Limited Company
Active30 August 1927LutonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
03057246 · Private Limited Company
Active16 May 1995LutonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXAM BOOK PRINTING LIMITED
00067822 · Private Limited Company
Active16 November 1900LutonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXAM C S PENSION TRUSTEES LIMITED
01027049 · Private Limited Company
Active12 October 1971TonbridgeNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXAM GROUP HOLDINGS LIMITED
05355517 · Private Limited Company
Active7 February 2005LutonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REXAM PENSION TRUSTEES LIMITED
01015907 · Private Limited Company
Active28 June 1971TonbridgeOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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