Company NameAmerican Can (UK) Limited
Company StatusActive
Company Number00103070
CategoryPrivate Limited Company
Incorporation Date18 May 1909 (107 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Iain Philip Percival
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(103 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleSector Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameMr Alan Martin Harber
StatusCurrent
Appointed01 January 2013(103 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address11 Orchard Way
Flitwick
Bedford
MK45 1LF
Director NameMr Philip James Hocken
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(104 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address100 Capability Green
Luton
LU1 3LG
Director NameMr Colin Gillis
Date of BirthApril 1954 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed30 June 2016(107 years, 2 months after company formation)
Appointment Duration5 months, 1 week
RoleManaging Director
Country of ResidenceSwitzerland
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(107 years, 2 months after company formation)
Appointment Duration5 months, 1 week
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(83 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 March 1994)
RoleBusiness Executive
Correspondence AddressOld Swan House 3 Winslow Road
Great Horwood
Buckinghamshire
MK17 0QN
Director NameMichael David Herdman
Date of BirthApril 1950 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 1992(83 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 17 September 2003)
RoleManaging Director
Correspondence AddressLarchfield
Granville Road St Georges Hill
Weybridge
Surrey
KT13 0QJ
Secretary NameMr Anthony Edward Willey
NationalityBritish
StatusResigned
Appointed14 November 1992(83 years, 6 months after company formation)
Appointment Duration4 months (resigned 15 March 1993)
RoleCompany Director
Correspondence Address17 Heath Court
Leighton Buzzard
Bedfordshire
LU7 7JR
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed15 March 1993(83 years, 10 months after company formation)
Appointment Duration1 year (resigned 21 March 1994)
RoleCompany Director
Correspondence AddressOld Swan House 3 Winslow Road
Great Horwood
Buckinghamshire
MK17 0QN
Director NameMike Johnson Hoover
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1994(84 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 1995)
RoleAttorney
Correspondence Address235 W Blodgett Avenue
Lake Bluff
Illinois
60044
Director NameFrancesco Bove
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed01 May 1995(86 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressTimon 11 Somosaguas Centro
Madrid 28223
Spain
Foreign
Director NameNigel John Freeman
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(86 years after company formation)
Appointment Duration9 years, 2 months (resigned 09 July 2004)
RoleCompany Director
Correspondence AddressBarnhill
Wood End, Nash
Milton Keynes
Buckinghamshire
MK17 0EL
Director NamePierre Andre Massard
Date of BirthApril 1949 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1995(86 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address21k Cadogan Gardens
London
SW3 2RW
Director NameChristian Faucon
Date of BirthNovember 1958 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed31 July 1996(87 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressWaterwynch Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JF
Director NameAlan Harold Schumacher
Date of BirthJuly 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1998(89 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 2000)
RoleVp & Chief Financial Officer
Correspondence Address2481 Tall Oaks Drive
Elgin
Kane
Illinois 60123
United States
Director NameJohn Richard Gorton
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(91 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old House
Church Walk
Eggington
Bedfordshire
LU7 9QZ
Secretary NameJohn Keith Goodinson
NationalityBritish
StatusResigned
Appointed27 April 2001(92 years after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2002)
RoleCompany Director
Correspondence AddressThe Gables
54a Ampthill Road
Maulden
Bedfordshire
MK45 2DH
Secretary NameFrancis Peter Blundell
NationalityBritish
StatusResigned
Appointed01 April 2002(92 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Wallace Drive
Eaton Bray
Bedfordshire
LU6 2DF
Director NameTomas Sjolin
Date of BirthFebruary 1949 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed09 July 2004(95 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2012)
RoleChief Operating Officer Coo
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 6 Redington Road
Hampstead
London
NW3 7RG
Director NameMr Iain Philip Percival
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(103 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2016)
RoleSector Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NamePailex Corporate Services Limited (Corporation)
StatusResigned
Appointed21 March 1994(84 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 April 2001)
Correspondence AddressFirst Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD

Contact

Websiterexam.com
Telephone01582 400811
Telephone regionLuton

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 MatchesOver 60 other UK companies use this postal address

Shareholders

394.5k at £1American Can Holdings Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,502
Current Liabilities£5,257

Accounts

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

Returns

Latest Return14 November 2015 (1 year ago)
Next Return Due12 December 2016 (2 days from now)

Charges

1 January 1959Delivered on: 20 January 1959
Persons entitled: I.C.F.C.Trustee Company Limited

Classification: Series of debentures
Secured details: £450,000 together with a premium of 2% in certain events.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

11 July 2016Appointment of Mr Colin Gillis as a director on 30 June 2016 (2 pages)
7 July 2016Appointment of Mr Richard John Peachey as a director on 30 June 2016 (2 pages)
7 July 2016Termination of appointment of Iain Philip Percival as a director on 30 June 2016 (1 page)
24 May 2016Satisfaction of charge 1 in full (4 pages)
30 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 394,460
(5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
26 November 2014Director's details changed for Mr Iain Philip Percival on 1 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Iain Philip Percival on 1 November 2014 (2 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 394,460
(5 pages)
8 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014Appointment of Mr Philip James Hocken as a director (2 pages)
28 January 2014Termination of appointment of John Gorton as a director (1 page)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 394,460
(5 pages)
14 November 2013Secretary's details changed for Mr Alan Martin Harber on 14 November 2013 (2 pages)
9 July 2013Full accounts made up to 31 December 2012 (7 pages)
7 February 2013Termination of appointment of Tomas Sjolin as a director (1 page)
7 February 2013Appointment of Mr Iain Philip Percival as a director (2 pages)
7 February 2013Termination of appointment of Francis Blundell as a secretary (1 page)
7 February 2013Appointment of Mr Alan Martin Harber as a secretary (2 pages)
11 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
5 July 2012Full accounts made up to 31 December 2011 (7 pages)
12 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 December 2010 (7 pages)
14 December 2010Statement of company's objects (2 pages)
14 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
2 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
1 October 2010Full accounts made up to 31 December 2009 (8 pages)
9 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 November 2009Full accounts made up to 31 December 2008 (8 pages)
18 November 2008Return made up to 14/11/08; full list of members (4 pages)
19 June 2008Full accounts made up to 31 December 2007 (8 pages)
10 December 2007Return made up to 14/11/07; full list of members (2 pages)
10 July 2007Full accounts made up to 31 December 2006 (8 pages)
11 December 2006Return made up to 14/11/06; full list of members (2 pages)
25 October 2006Full accounts made up to 31 December 2005 (7 pages)
6 July 2006Director's particulars changed (1 page)
1 December 2005Return made up to 14/11/05; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (7 pages)
30 December 2004New director appointed (2 pages)
16 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 August 2004Full accounts made up to 31 December 2003 (7 pages)
15 December 2003Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 December 2003Director resigned (1 page)
22 September 2003Auditor's resignation (1 page)
10 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2002Full accounts made up to 31 December 2001 (6 pages)
15 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned (1 page)
22 January 2002Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 October 2001Full accounts made up to 31 December 2000 (7 pages)
6 September 2001Secretary resigned (1 page)
29 August 2001Registered office changed on 29/08/01 from: 100 capability green luton beds LU1 3LG (1 page)
29 August 2001New secretary appointed (2 pages)
27 February 2001Return made up to 14/11/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
17 October 2000Director resigned (1 page)
17 October 2000New director appointed (2 pages)
15 December 1999Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 September 1999Full accounts made up to 31 December 1998 (7 pages)
26 April 1999Secretary's particulars changed (1 page)
8 April 1999Director resigned (1 page)
30 November 1998Return made up to 14/11/98; change of members (6 pages)
30 November 1998Director's particulars changed (1 page)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 October 1998Auditor's resignation (1 page)
2 October 1998Director resigned (1 page)
10 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 May 1997Full accounts made up to 31 December 1996 (6 pages)
6 December 1996Return made up to 14/11/96; full list of members (6 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 August 1996Director resigned (2 pages)
6 August 1996New director appointed (1 page)
28 November 1995Return made up to 14/11/95; no change of members (6 pages)
10 July 1995Full accounts made up to 31 December 1994 (6 pages)
4 July 1995Director resigned;new director appointed (4 pages)
4 July 1995New director appointed (4 pages)
4 July 1995New director appointed (4 pages)
9 October 1992Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
16 May 1984Accounts made up to 2 December 1983 (18 pages)
16 May 1984Accounts made up to 2 December 1983 (18 pages)
28 November 1980Accounts made up to 28 November 1980 (12 pages)
15 September 1980Company name changed\certificate issued on 15/09/80 (2 pages)
18 May 1909Incorporation (65 pages)