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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED 00957946 · Private Limited Company | Active | 10 July 1969 | Luton | Photocopying, document preparation and other specialised office support activities | 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 directors | 6 April 2016 |
| KNIGHTSBRIDGE TRUSTEES LIMITED 00462657 · Private Limited Company | Active | 22 December 1948 | Luton | Non-trading company non trading | 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 directors | 6 April 2016 |
| MC CORQUODALE & BLADES TRUST LIMITED 00224099 · Private Limited Company | Active | 30 August 1927 | Luton | Non-trading company non trading | 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 directors | 6 April 2016 |
| REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED 03057246 · Private Limited Company | Active | 16 May 1995 | Luton | Non-trading company non trading | 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 directors | 6 April 2016 |
| REXAM BOOK PRINTING LIMITED 00067822 · Private Limited Company | Active | 16 November 1900 | Luton | Non-trading company non trading | 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 directors | 6 April 2016 |
| REXAM C S PENSION TRUSTEES LIMITED 01027049 · Private Limited Company | Active | 12 October 1971 | Tonbridge | Non-trading company non trading | 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 directors | 6 April 2016 |
| REXAM GROUP HOLDINGS LIMITED 05355517 · Private Limited Company | Active | 7 February 2005 | Luton | Activities of head offices | 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 directors | 6 April 2016 |
| REXAM PENSION TRUSTEES LIMITED 01015907 · Private Limited Company | Active | 28 June 1971 | Tonbridge | Other 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 directors | 6 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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