Company NameRexam Overseas Holdings Limited
Company StatusActive
Company Number00070682
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1994(92 years, 7 months after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2005(103 years, 12 months after company formation)
Appointment Duration11 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMr Jonathan James William Drown
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleDirector Group Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMiss Suniti Kiransinh Chauhan
Date of BirthJuly 1974 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed20 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCorporate Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMr Philip James Hocken
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMr Richard John Peachey
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration24 years, 5 months
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration21 years, 3 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMichael James Hartnall
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(90 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkswood Priors Hatch Lane
Hurtmore
Godalming
Surrey
GU7 2RJ
Director NameMr Philip Jonathan Venner
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(93 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 24 December 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadhurst Close
Richmond
Surrey
TW10 6HU
Director NameGraham Andrew Chipchase
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(101 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 November 2005)
RoleAccountant
Correspondence AddressBrook Cottage
Kings Saltern Road
Lymington
Hampshire
SO41 3QH
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(103 years, 12 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMr Jonathan James William Drown
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(104 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 June 2016)
RoleDirector Group Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 4 Millbank
London
SW1P 3XR
Director NameMiss Suniti Kiransinh Chauhan
Date of BirthJuly 1974 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2016)
RoleCorporate Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor, 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

4m at £1Rexam Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,922,866,000
Cash£34,000
Current Liabilities£42,331,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 June 2016 (5 months, 3 weeks ago)
Next Return Due18 July 2017 (7 months, 1 week from now)

Charges

8 April 1970Delivered on: 28 April 1970
Persons entitled: The Prudential Assurance Co LTD

Classification: Deed of assurance.
Secured details: For securing debenture stock of the co. Amounting to £400,000 secured by a trust deed dtd 14TH june 1950.
Particulars: By way of specific charge the investments set out in the attached schedule together with all other investments which may be exchanged or subsituted (see doc 223 for further details).
Outstanding
3 April 1963Delivered on: 10 May 1963
Persons entitled: National & General Insurance Company LTD

Classification: Mortgage
Secured details: For securing £32,500 & any further sums due or to become due from the co. To the chargee on any a/C. Whatsoever.
Particulars: Portion of perth farm lot V.28 (see doc.189).
Outstanding
3 August 1961Delivered on: 29 August 1961
Persons entitled: The Prudential Assurance Company LTD

Classification: Bill of mortgage.
Secured details: For further securing £400,000 debenture stock & a premium of up to 2.1/2% payable in certain events secured by a trust deed dtd 14TH june 1950.
Particulars: Charge on all the estate & interest of the co. In property situated on the county of stanley parish of north brisbane, queensland, australia, containing 30 perches approx.
Outstanding
17 December 1954Delivered on: 12 January 1955
Persons entitled: The Prudential Assurance Co. LTD

Classification: Charge executed outside the U.K.
Secured details: For further securing £400,000 debenture stock & a premium of up to 2.1/2% in certain events secured by a trust deed dtd 14 june 1950.
Particulars: Charge by way of mortgage on all the company's estate and interest in property in bourke street redfern alexandria cumberland australia.
Outstanding
25 January 1913Delivered on: 25 January 1913
Persons entitled:
W H Roddick
J J Begg

Classification: Series of debentures
Outstanding
14 June 1950Delivered on: 27 June 1950
Persons entitled: The Prudential Assurance Co. LTD.

Classification: Series of debentures
Part Satisfied

Filing History

4 October 2015Full accounts made up to 31 December 2014 (24 pages)
15 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,011,450
(7 pages)
26 March 2015Appointment of Miss Suniti Kiransinh Chauhan as a director on 20 March 2015 (2 pages)
26 March 2015Termination of appointment of Richard Smothers as a director on 20 March 2015 (1 page)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr Jonathan James William Drown on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr Jonathan James William Drown on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
23 September 2014Full accounts made up to 31 December 2013 (22 pages)
7 August 2014Annual return made up to 20 June 2014 with a full list of shareholders (7 pages)
6 August 2014Director's details changed for Mr David William Gibson on 1 June 2014 (2 pages)
6 August 2014Director's details changed for Mr Richard Smothers on 1 June 2014 (2 pages)
6 August 2014Director's details changed for Mr David Andrew Robbie on 1 June 2014 (2 pages)
6 August 2014Director's details changed for Mr David Andrew Robbie on 1 June 2014 (2 pages)
6 August 2014Director's details changed for Mr Richard Smothers on 1 June 2014 (2 pages)
6 August 2014Director's details changed for Mr David William Gibson on 1 June 2014 (2 pages)
4 August 2014Statement by directors (1 page)
4 August 2014Statement of capital on 4 August 2014
  • GBP 4,011,450
(4 pages)
4 August 2014Solvency statement dated 10/09/13 (1 page)
4 August 2014Resolutions
  • RES13 ‐ £1828000000 cancelled from share prem a/c 10/09/2013
(1 page)
4 August 2014Statement of capital on 4 August 2014
  • GBP 4,011,450
(4 pages)
4 October 2013Termination of appointment of Stuart Alan Bull as a director on 1 October 2013 (1 page)
4 October 2013Termination of appointment of Stuart Alan Bull as a director on 1 October 2013 (1 page)
4 October 2013Appointment of Mr Richard Smothers as a director on 1 October 2013 (2 pages)
23 September 2013Statement of capital on 23 September 2013
  • GBP 67,979,750
(4 pages)
23 September 2013Statement by directors (1 page)
23 September 2013Solvency statement dated 10/09/13 (1 page)
23 September 2013Resolutions
  • RES13 ‐ £1828000000 cancelled from share prem a/c 10/09/2013
(1 page)
17 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
20 June 2013Full accounts made up to 31 December 2012 (19 pages)
17 July 2012Full accounts made up to 31 December 2011 (19 pages)
17 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (17 pages)
18 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (16 pages)
27 June 2011Full accounts made up to 31 December 2010 (21 pages)
18 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 4,011,450
(4 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
9 December 2010Statement of company's objects (3 pages)
21 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (17 pages)
21 July 2010Secretary's details changed for B-R Secretariat Limited on 20 June 2010 (4 pages)
21 June 2010Full accounts made up to 31 December 2009 (19 pages)
15 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 2,681,450
(4 pages)
15 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(7 pages)
29 October 2009Director's details changed for David Andrew Robbie on 20 October 2009 (2 pages)
26 June 2009Return made up to 20/06/09; full list of members (4 pages)
18 June 2009Full accounts made up to 31 December 2008 (18 pages)
7 July 2008Return made up to 20/06/08; full list of members (4 pages)
2 July 2008Full accounts made up to 31 December 2007 (17 pages)
10 August 2007Full accounts made up to 31 December 2006 (15 pages)
21 June 2007Return made up to 20/06/07; full list of members (3 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
13 July 2006Full accounts made up to 31 December 2005 (15 pages)
26 June 2006Return made up to 20/06/06; full list of members (3 pages)
30 November 2005New director appointed (2 pages)
30 November 2005Director resigned (2 pages)
11 August 2005Return made up to 20/06/05; full list of members (3 pages)
13 July 2005Full accounts made up to 31 December 2004 (14 pages)
29 September 2004Director's particulars changed (2 pages)
20 September 2004Full accounts made up to 31 December 2003 (14 pages)
21 July 2004Return made up to 20/06/04; full list of members (8 pages)
14 October 2003Auditor's resignation (1 page)
14 October 2003Full accounts made up to 31 December 2002 (14 pages)
21 July 2003Return made up to 20/06/03; full list of members (8 pages)
21 July 2003New director appointed (3 pages)
31 May 2003New director appointed (3 pages)
31 May 2003Director resigned (1 page)
24 October 2002Full accounts made up to 31 December 2001 (13 pages)
25 July 2002Return made up to 20/06/02; full list of members (8 pages)
3 October 2001Full accounts made up to 31 December 2000 (11 pages)
4 July 2001Return made up to 20/06/01; full list of members (7 pages)
15 December 2000Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000Nc inc already adjusted 12/12/89 (1 page)
26 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 June 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 May 2000Registered office changed on 24/05/00 from: 114 knightsbridge, london, SW1X 7NN (1 page)
5 January 2000Director resigned (1 page)
23 September 1999Full accounts made up to 31 December 1998 (11 pages)
27 July 1999Return made up to 20/06/99; full list of members (7 pages)
14 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
14 October 1998Full accounts made up to 31 December 1997 (12 pages)
9 September 1998Director's particulars changed (1 page)
8 July 1998Return made up to 20/06/98; full list of members (7 pages)
21 October 1997Full accounts made up to 31 December 1996 (12 pages)
23 September 1997Director's particulars changed (1 page)
25 June 1997Return made up to 20/06/97; full list of members (7 pages)
8 July 1996Return made up to 20/06/96; full list of members (7 pages)
25 June 1996Full accounts made up to 31 December 1995 (12 pages)
8 August 1995Return made up to 20/06/95; full list of members (16 pages)
21 June 1995Registered office changed on 21/06/95 from: 9TH floor west, bowater house, knightsbridge, london, SW1X 7NN (1 page)
31 May 1995Company name changed bowater overseas holdings limite d\certificate issued on 01/06/95 (4 pages)
15 May 1995Full accounts made up to 31 December 1994 (14 pages)
28 July 1993Return made up to 20/06/93; full list of members (8 pages)
26 November 1990Full accounts made up to 31 December 1989 (12 pages)
2 February 1990Ad 22/12/89--------- £ si [email protected] (2 pages)
5 September 1972Company name changed\certificate issued on 05/09/72 (6 pages)
21 November 1903Company name changed\certificate issued on 21/11/03 (10 pages)
13 December 1901Certificate of incorporation (1 page)