BALL BEVERAGE PACKAGING EUROPE LIMITED

100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG

Company Number: 02554348
Incorporation date: 01-Nov-1990
Status: Active
Company type: Private Limited Company

SIC codes:
96090 Other service activities not elsewhere classified

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	EUR	1,916,360,000	79,734,000	1,067,000			54,676,000
31-Dec-2017	EUR		75,503,000	2,000		6,017,000	66,986,000
31-Dec-2016	EUR		10,267,000			4,488,000	3,728,000
30-Jun-2016	EUR		32,348,000				9,725,000
31-Dec-2014	EUR	1,612,635,000	70,546,000	2,000	3,494,000	5,633,000	61,421,000
31-Dec-2013	EUR	1,565,091,000	66,440,000	74,000	3,978,000	6,295,000	56,241,000
31-Dec-2012	EUR	1,584,262,000	75,770,000	52,000	2,577,000	10,584,000	62,661,000
31-Dec-2011	EUR	1,545,043,000	111,991,000	124,000	1,097,000	22,209,000	88,809,000
31-Dec-2010	EUR	1,445,326,000	94,940,000	6,000	2,907,000	10,659,000	1,000
31-Dec-2009	EUR	1,388,871,000	-27,456,000	261,000	5,921,000	11,256,000	-21,860,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	EUR					213,077,000	217,491,000
31-Dec-2017	EUR						94,634,000
31-Dec-2016	EUR					-3,140,000	15,458,000
30-Jun-2016	EUR						-1,114,000
31-Dec-2014	EUR	26,000		351,103,000	16,000	17,000	18,000
31-Dec-2013	EUR	22,000	435,402,000			56,666,000	56,666,000
31-Dec-2012	EUR	1,492,000	359,159,000			60,425,000	60,425,000
31-Dec-2011	EUR	9,000	338,030,000			47,764,000	47,764,000
31-Dec-2010	EUR	9,000	272,799,000			38,955,000	38,955,000
31-Dec-2009	EUR		255,663,000	269,065,000		2,575,000	2,575,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	MILLWOOD, Christopher	2020-12-14			1 - 0
Resigned	John PETERS	2018-07-09	2020-12-14		0 - 1
Resigned	Alan Martin HARBER	2011-04-15	2018-07-09	British	0 - 2
Resigned	Alan Martin HARBER	2011-04-15	2018-07-09	British	0 - 2
Resigned	BLUNDELL, Francis Peter	2002-04-01	2011-04-15		0 - 12
Resigned	GOODINSON, John Keith	2001-04-27	2002-03-31		0 - 9
Resigned	PAILEX CORPORATE SERVICES LIMITED	1996-11-01	2001-04-27		0 - 128
Resigned	HERDMAN, Michael David	0000-00-00	2002-03-31		0 - 8

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	CAUSEY, Carey	01 Jan 2021		President	American	6 - 0	0 (0.0%)
Active	Charles Ernest BAKER	21 Dec 2020		General Counsel	American	1 - 0	0 (0.0%)
Resigned	Ronald James LEWIS	02 Sep 2019	01 Jan 2021	President	American	0 - 6	0 (0.0%)
Resigned	Colin GILLIS	30 Jun 2016	02 Sep 2019	Managing Director	Canadian	0 - 7	1 (14.3%)
Active	HOCKEN, Philip James	01 Jan 2014		Vice President	British	33 - 76	76 (69.7%)
Resigned	Iain Philip PERCIVAL	01 Jan 2013	30 Jun 2016	Sector Director	British	0 - 21	9 (42.9%)
Active	PEACHEY, Richard John	18 Dec 2007		Solicitor	British	35 - 79	77 (67.5%)
Resigned	BLUNDELL, Francis Peter	18 Dec 2007	15 Apr 2011	Accountant	British	0 - 12	4 (33.3%)
Resigned	Tomas SJOLIN	04 Sep 2003	31 Dec 2012	Director	Swedish	0 - 7	1 (14.3%)
Resigned	GORTON, John Richard	25 Jul 2000	31 Dec 2013	Accountant	British	0 - 11	4 (36.4%)
Resigned	Nabil ARBACHE	25 Jul 2000	04 Sep 2003	Engineer	Canadian	0 - 3	0 (0.0%)
Resigned	Alan Harold SCHUMACHER	01 Nov 1998	25 Jul 2000	Vp & Chief Financial Officer	American	0 - 6	0 (0.0%)
Resigned	Edward Andrew LAPEKAS	10 Dec 1996	25 Jul 2000	Businessman	American	0 - 6	3 (50.0%)
Resigned	Christian FAUCON	31 Jul 1996	01 Sep 1998	Company Director	French	0 - 6	0 (0.0%)
Resigned	STELZEL, Walter Tell	03 Nov 1995	22 May 1997	Business Executive	American	0 - 7	0 (0.0%)
Resigned	Gerard HAUSER	03 Nov 1995	01 Nov 1996	Company Director	French	0 - 5	2 (40.0%)
Resigned	Francesco BOVE	01 May 1995	31 Mar 1999	Company Director	Italian	0 - 6	0 (0.0%)
Resigned	Pierre Andre MASSARD	01 May 1995	31 Jul 1996	Company Director	French	0 - 6	0 (0.0%)
Resigned	Nigel John FREEMAN	01 May 1995	04 Sep 2003	Company Director	British	0 - 10	2 (20.0%)
Resigned	TURNER, Jack Henry	30 Nov -0001	01 May 1995	Business Executive	American	0 - 5	0 (0.0%)
Resigned	HERDMAN, Michael David	30 Nov -0001	04 Sep 2003	Managing Director	American	0 - 8	1 (12.5%)
Resigned	STELZEL, Walter Tell	30 Nov -0001	01 May 1995	Business Executive	American	0 - 7	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 34.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	CAUSEY, Carey	Charles Ernest BAKER	HOCKEN, Philip James	PEACHEY, Richard John
MCCORQUODALE LEASING LIMITED (00005279 ) - Dissolved			✔	✔
REXAM WCL LIMITED (00013814 ) - Dissolved			✔	✔
REXAM RDI LIMITED (00044294 ) - Dissolved			✔	✔
SIR JOSEPH CAUSTON & SONS LIMITED (00047866 ) - Dissolved			✔	✔
COPE ALLMAN PACKAGING LIMITED (00061083 ) - Dissolved			✔	✔
REXAM BOOK PRINTING LIMITED (00067822 ) - Active			✔	✔
REXAM OVERSEAS HOLDINGS LIMITED (00070682 ) - Active			✔	✔
WESSEX TYPESETTERS LIMITED (00092304 ) - Dissolved			✔	✔
AMERICAN CAN (UK) LIMITED (00103070 ) - Active	✔		✔	✔
JOHN DUNHILL AND CO. LIMITED (00125777 ) - Active			✔	✔
REXAM (AK) LIMITED (00164476 ) - Dissolved			✔	✔
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED (00167726 ) - Dissolved			✔	✔
REXAM WCP LIMITED (00171055 ) - Dissolved			✔	✔
BALL BEVERAGE PACKAGING UK LTD (00197480 ) - Active	✔		✔	✔
MC CORQUODALE & BLADES TRUST LIMITED (00224099 ) - Active			✔	✔
JESSE BROAD LIMITED (00229240 ) - Dissolved			✔	✔
COUNTING HOUSE COMPUTER SYSTEMS LIMITED (00269319 ) - Dissolved			✔	✔
BROOKHILL MOULDINGS LIMITED (00272316 ) - Dissolved			✔	✔
REXAM FW LIMITED (00277307 ) - Active			✔	✔
REXAM BC LIMITED (00294265 ) - Dissolved			✔	✔
REXAM UK HOLDINGS LIMITED (00296390 ) - Active			✔	✔
REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759 ) - Dissolved			✔	✔
REXAM PROPERTY HOLDINGS LIMITED (00327073 ) - Active			✔	✔
B O MORRIS (HOLDINGS) LTD (00339227 ) - Dissolved			✔	✔
REXAM WEBSTER LIMITED (00393881 ) - Dissolved			✔	✔
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED (00419550 ) - Dissolved			✔	✔
REXAM PROPERTY DEVELOPMENTS LIMITED (00421749 ) - Active			✔	✔
KNIGHTSBRIDGE TRUSTEES LIMITED (00462657 ) - Active			✔	✔
N O PACKAGING LIMITED (00476265 ) - Dissolved			✔	✔
REXAM CLOSURES LIMITED (00488238 ) - Dissolved			✔	✔
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED (00507039 ) - Dissolved			✔	✔
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED (00518423 ) - Dissolved			✔	✔
WEMBLEY PRESS LIMITED (00542410 ) - Dissolved			✔	✔
JAUNTBROOK LIMITED (00584473 ) - Dissolved			✔	✔
MERTONLIGHT LIMITED (00586129 ) - Dissolved			✔	✔
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED (00593755 ) - Dissolved			✔	✔
NELLFORD LIMITED (00595577 ) - Dissolved			✔	✔
REXAM FINANCE COMPANY LIMITED (00612636 ) - Active			✔	✔
REXAM CW LIMITED (00643016 ) - Dissolved			✔	✔
BOOKPRINT LIMITED (00654241 ) - Dissolved			✔	✔
UNIT MOULDERS LIMITED (00678680 ) - Dissolved			✔	✔
RESTLAT INVESTMENTS LIMITED (00680780 ) - Dissolved			✔	✔
SOLRAY PLASTICS LIMITED (00691330 ) - Dissolved			✔	✔
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED (00702976 ) - Dissolved			✔	✔
COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED (00709236 ) - Dissolved			✔	✔
RBT (LONDON) LIMITED (00721469 ) - Dissolved			✔	✔
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED (00851710 ) - Dissolved			✔	✔
FILMSET LIMITED (00872403 ) - Dissolved			✔	✔
ASSETSTEADY LIMITED (00919025 ) - Active	✔		✔	✔
BERKELEY NOMINEES LIMITED (00919080 ) - Active			✔	✔
REXAM CFP LIMITED (00925414 ) - Dissolved			✔	✔
AMERICAN CAN HOLDINGS (U.K.) LIMITED (00936783 ) - Active	✔		✔	✔
EJECTORET LIMITED (00943750 ) - Dissolved			✔	✔
REXAM FINANCIAL SERVICES LIMITED (00957557 ) - Dissolved			✔	✔
B-R SECRETARIAT LIMITED (00957946 ) - Active			✔	✔
CORSEC MERCANTILE SERVICES LIMITED (00969886 ) - Dissolved			✔	✔
BOWATERS CANADIAN HOLDINGS LIMITED (01000603 ) - Dissolved			✔	✔
IMPACT PACKAGING LIMITED (01035892 ) - Dissolved			✔	✔
BD PRINT LIMITED (01068794 ) - Dissolved			✔	✔
N & W PROPERTIES LIMITED (01272104 ) - Dissolved			✔	✔
CAUSTON PRINTING LIMITED (01369402 ) - Dissolved			✔	✔
REXAM PACKAGING LIMITED (01406663 ) - Dissolved			✔	✔
REXAM LIQUID PACKAGING LIMITED (01408486 ) - Dissolved			✔	✔
CITIFORMS (SALES) LIMITED (01435404 ) - Dissolved			✔	✔
N O PENSIONS ADMINISTRATION LIMITED (01445211 ) - Dissolved			✔	✔
REXAM WM LIMITED (01640363 ) - Dissolved			✔	✔
MCCORQUODALE LIMITED (01640365 ) - Dissolved			✔	✔
N O LIMITED (01640367 ) - Dissolved			✔	✔
SOFAB LIMITED (01641072 ) - Dissolved			✔	✔
VIKING PACKAGING LIMITED (01739106 ) - Dissolved			✔	✔
BALL AEROSOL PACKAGING UK LIMITED (01813312 ) - Active				✔
COPE ALLMAN HOLDINGS LIMITED (01871804 ) - Active			✔	✔
REXAM FLEXIBLES VIKING LIMITED (01898080 ) - Dissolved			✔	✔
OPD PACKAGING LIMITED (01938779 ) - Dissolved			✔	✔
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED (02111325 ) - Active	✔		✔	✔
REXAM EUROPEAN HOLDINGS LIMITED (02173886 ) - Active			✔	✔
COPE ALLMAN PACKAGING GROUP LIMITED (02220052 ) - Active			✔	✔
DIMGATE LIMITED (02292184 ) - Dissolved			✔	✔
BRACKENBUSH LIMITED (02352242 ) - Dissolved			✔	✔
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED (02456211 ) - Dissolved			✔	✔
REXAM GRAPHICS LIMITED (02456318 ) - Dissolved			✔	✔
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED (02456340 ) - Dissolved			✔	✔
DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384 ) - Dissolved			✔	✔
REXAM PLASTIC CONTAINERS LIMITED (02456387 ) - Active			✔	✔
DRG FRANCE LIMITED (02462231 ) - Dissolved			✔	✔
DRG AUSTRALIA LIMITED (02462328 ) - Dissolved			✔	✔
REXAM US INVESTMENTS LIMITED (02462720 ) - Dissolved			✔	✔
BOWATER SCG LIMITED (02548873 ) - Dissolved			✔	✔
BALL BEVERAGE PACKAGING EUROPE LIMITED (02554348 ) - Active	✔	✔	✔	✔
REXAM COATED PRODUCTS LIMITED (02567499 ) - Dissolved			✔	✔
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED (02567598 ) - Dissolved			✔	✔
REXAM BEVERAGE CANS LIMITED (02767315 ) - Dissolved			✔	✔
REXAM BEVERAGE PACKAGING HOLDINGS LIMITED (02767316 ) - Active			✔	✔
REXAM HOLDINGS LIMITED (02873021 ) - Dissolved			✔	✔
BALL MARKETING LIMITED (02899548 ) - Dissolved			✔	✔
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED (03057246 ) - Active			✔	✔
REXAM DFR TAIWAN LIMITED (03057335 ) - Dissolved			✔	✔
BALL BEVERAGE PACKAGING AMEA LIMITED (03057336 ) - Active			✔	✔
REXAM DFR CHINA LIMITED (03057338 ) - Dissolved			✔	✔
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED (03057342 ) - Dissolved			✔	✔
REXAM PACKAGING SYSTEMS LIMITED (03071368 ) - Dissolved			✔	✔
KEMSLEY FIELDS LIMITED (03650611 ) - Dissolved				✔
REXAM INDUSTRIAL BULK PACKAGING LIMITED (03675001 ) - Dissolved			✔	✔
BALL UK HOLDINGS, LTD (04585832 ) - Active			✔	✔
BALL COMPANY (04603733 ) - Active			✔	✔
BALL EUROPE LIMITED (04603738 ) - Active			✔	✔
REXAM GROUP HOLDINGS LIMITED (05355517 ) - Active			✔	✔
REXAM FINANCE NETHERLANDS LIMITED (06140213 ) - Active			✔	✔
REXAM FINANCE POLAND LIMITED (06140218 ) - Active			✔	✔
REXAM FINANCE SWEDEN LIMITED (06140245 ) - Active			✔	✔
REXAM FINANCE GERMANY LIMITED (06140259 ) - Active			✔	✔
AUK HOLDING LIMITED (06718794 ) - Active				✔
BHHHC (TRADING) LIMITED (11504387 ) - Active				✔
BERKHAMSTED AND HEMEL HEMPSTEAD HOCKEY CLUB LIMITED (11511188 ) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-09-30	2019-10-04	2018-11-30	2017-11-23	2016-11-21
REXAM UK HOLDINGS LIMITED	ORDINARY	2 100%	2 100%	2 100%	2 100%	2 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Ball Corporation (194151-014 - United States) Active
    >75%:Ball Uk Acquisition Limited (09441371 - United Kingdom) Active
    >75%:Rexam Limited (00191285 - United Kingdom) Active
  >75%:Rexam Group Holdings Limited (05355517 - United Kingdom) Active
>75%:Rexam Uk Holdings Limited (00296390 - United Kingdom) Active

Controlling entities above

BALL BEVERAGE PACKAGING EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	115	63%	3%	53249
2021-01-01	2021-06-30	111	63%	7%	47943
2020-07-01	2020-12-31	111	62%	12%	41414
2020-01-01	2020-06-30	136	75%	19%	32813
2019-07-01	2019-12-31	128	78%	14%	27596
2019-01-01	2019-06-30	127	74%	15%	19587
2018-07-01	2018-12-31	121	69%	14%	10357
2018-01-01	2018-06-30	129	84%	13%	4954

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 96090 Other service activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
OPET INTERNATIONAL LIMITED	, , 4TH FLOOR 180, PICCADILLY, , LONDON, , ENGLAND, W1J 9ER	03155798	2017-12-31	2,086,623,772	3,676,623
SELLAFIELD LIMITED	, , HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR	01002607	2018-03-31	2,011,000,000	0
TUI UK TRANSPORT LIMITED	, , WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	01014599	2017-09-30	1,956,486,000	159,008,000
BALL BEVERAGE PACKAGING EUROPE LIMITED	, , 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, , , LU1 3LG	02554348	2017-12-31	1,732,361,000	66,986,000
BRITISH GAS SERVICES LIMITED	, , MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, , , SL4 5GD	03141243	2017-12-31	1,048,195,000	122,687,000
SOTHEBY'S	, , 34-35 NEW BOND STREET, , LONDON, , , W1A 2AA	00874867	2017-12-31	997,267,000	31,138,000
SKY SUBSCRIBERS SERVICES LIMITED	, , GRANT WAY, ISLEWORTH, MIDDLESEX, , , TW7 5QD	02340150	2018-06-30	947,346,000	55,753,000
DHL INTERNATIONAL (UK) LIMITED	, , SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB	01184988	2017-12-31	943,132,000	17,657,000
SP POWER SYSTEMS LIMITED	, , 320 ST. VINCENT STREET, , GLASGOW, , SCOTLAND, G2 5AD	SC215841	2017-12-31	806,100,000	33,300,000
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED	, , LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	00906936	2018-03-31	668,051,000	12,934,000
MAGNOX LIMITED	, , OLDBURY TECHNICAL CENTRE, OLDBURY NAITE, THORNBURY, SOUTH GLOUCESTERSHIRE, ENGLAND, BS35 1RQ	02264251	2018-03-31	608,979,000	39,448,000
HARVEY NASH GROUP PLC	, , 3 NOBLE STREET, , LONDON, , ENGLAND, EC2V 7EE	03320790	2018-07-31	512,910,000	3,991,000
ST&H LIMITED	, , ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, , CT20 3SE	02174052	2018-01-31	448,811,000	13,306,000
TRANSOCEAN DRILLING U.K. LIMITED	, , PRIME VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, ABERDEEN, , SCOTLAND, AB15 8PU	SC131375	2016-12-31	402,699,000	-43,400,000
OLIVER WYMAN LIMITED	, , 1 TOWER PLACE WEST, TOWER PLACE, LONDON, , , EC3R 5BU	02995605	2017-12-31	392,751,000	19,706,000
DOMINO'S PIZZA UK & IRELAND LIMITED	, , 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, , MK6 4BB	02882515	2017-12-31	350,745,000	85,148,000
ADT FIRE AND SECURITY PLC	, , SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, , TW16 5DB	01161045	2018-09-30	346,583,000	9,500,000
UNIVERSAL MUSIC OPERATIONS LIMITED	, , 4 PANCRAS SQUARE, , LONDON, , UNITED KINGDOM, N1C 4AG	00950138	2017-12-31	344,326,000	-26,973,000
ASCO UK LIMITED	, , ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, , , AB21 0BQ	SC029934	2017-12-31	330,381,000	10,921,000
PEPSICO INTERNATIONAL LIMITED	, , BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, , , W4 5YE	01521219	2017-12-31	318,230,000	8,720,000
HOLIDAY EXTRAS LIMITED	, , ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, , CT21 4JF	01693250	2018-03-31	315,600,000	9,346,000
MITIE SECURITY LIMITED	, , LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	01013210	2018-03-31	315,395,000	10,052,000
VIRIDOR WASTE MANAGEMENT LIMITED	, , ARDLEY COTTAGE BRACKLEY ROAD, ARDLEY, BICESTER, , ENGLAND, OX27 7PH	00575069	2018-03-31	313,378,000	-6,016,000
AMEY DEFENCE SERVICES LIMITED	, , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB	05428762	2017-12-31	311,816,689	3,546,692
BABCOCK INTEGRATED TECHNOLOGY LIMITED	, , 33 WIGMORE STREET, , LONDON, , , W1U 1QX	06717269	2018-03-31	147,653,000	256,220,000
OCEANEERING INTERNATIONAL SERVICES LIMITED	, , 100 NEW BRIDGE STREET, , LONDON, , UNITED KINGDOM, EC4V 6JA	01023217	2017-12-31	232,861,000	-45,757,000
MONEYGRAM INTERNATIONAL LIMITED	, , 1ST FLOOR SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, , , EC4V 4AB	03287157	2017-12-31	232,112,000	1,684,000
DONVAND LIMITED	, , TALLIS HOUSE, 2 TALLIS STREET, LONDON, , UNITED KINGDOM, EC4Y 0AB	01213718	2017-12-31	230,139,000	27,154,000
PHOTO - ME INTERNATIONAL P L C	, , UNIT 3B BLENHEIM ROAD, , EPSOM, , , KT19 9AP	00735438	2018-04-30	229,814,000	40,286,000
STARBUCKS EMEA LTD	, , BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, , ENGLAND, W4 5YG	09084257	2017-10-01	227,074,000	206,909
MCNICHOLAS CONSTRUCTION SERVICES LIMITED	, , 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, , ENGLAND, M50 3XP	01510892	2018-06-30	217,411,000	13,374,000
WATES LIVING SPACE (MAINTENANCE) LIMITED	, , WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW	01141788	2018-12-31	203,930,000	24,673,000
GE CAPITAL EMEA SERVICES LIMITED	, , 3RD FLOOR 1 ASHLEY ROAD, , ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	00244759	2017-12-31	203,418,000	3,598,000
TESCO MAINTENANCE LIMITED	, , TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, , UNITED KINGDOM, AL7 1GA	06003554	2018-02-24	190,042,000	-15,000
KANTAR UK LIMITED	, , TNS HOUSE, WESTGATE, LONDON, , , W5 1UA	03073845	2017-12-31	189,012,000	24,798,000
AMEY DEFENCE SERVICES (HOUSING) LIMITED	, , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB	05428732	2017-12-31	186,829,952	-1,440,563
IGE ENERGY SERVICES (UK) LIMITED	, , 3RD FLOOR 1 ASHLEY ROAD, , ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT	03499114	2017-12-31	175,704,000	3,083,000
MUSE DEVELOPMENTS LIMITED	, , KENT HOUSE, 14-17 MARKET PLACE, LONDON, , , W1W 8AJ	02717800	2017-12-31	175,341,000	6,293,000
BABCOCK RAIL LIMITED	, , 33 WIGMORE STREET, , LONDON, , , W1U 1QX	02999826	2018-03-31	173,356,000	1,417,000
PUNCH TAVERNS (SERVICES) LIMITED	, , JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, , DE14 2WF	04221944	2017-08-19	165,695,000	-162,000
AVIS BUDGET UK LIMITED	, , AVIS BUDGET HOUSE, PARK ROAD, BRACKNELL, BERKSHIRE, ENGLAND, ENGLAND, RG12 2EW	00802486	2017-12-31	158,593,000	-10,314,000
THE FRANCIS CRICK INSTITUTE LIMITED	, , 1 MIDLAND ROAD, , LONDON, , , NW1 1AT	06885462	2018-03-31	146,627,000	-28,534,000
TRAVELEX UK LIMITED	, , CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, , LS1 4DL	01985596	2017-12-31	145,863,000	-4,061,000
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	, , BROADWATER PARK, , DENHAM, BUCKINGHAMSHIRE, , UB9 5HR	00575108	2017-12-31	145,036,000	9,307,000
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED	, , TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, , M40 2WL	01952517	2017-09-30	140,502,000	-60,515,000
ITOCHU EUROPE PLC	, , THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, , , EC2A 2EW	02098168	2018-03-31	134,771,000	18,118,000
MANHEIM LIMITED	, , CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, , LS26 0JE	00448761	2017-12-31	133,791,000	-19,208,000
GREENBANK HOLIDAYS LIMITED	, , CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN	01160442	2018-09-30	123,605,000	10,225,000
MARMON GROUP LIMITED(THE)	, , FIRST FLOOR 1 REGENT PARK, 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 6GR	01376182	2017-12-31	121,213,000	-4,460,000
UMG SUPPLY CHAIN LIMITED	, , 4 PANCRAS SQUARE, , LONDON, , UNITED KINGDOM, N1C 4AG	03038275	2017-12-31	120,777,000	-15,418,000
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)	, , HILLFIELDS, READING ROAD BURGHFIELD COMMON, READING, , , RG7 3YG	00291646	2017-12-31	108,700,000	2,100,000
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED	, , LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, , ENGLAND, EC2M 7EB	02788181	2018-06-30	106,063,000	6,556,000
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED	, , LEVEL 25 1 CANADA SQUARE, , LONDON, , ENGLAND, E14 5AA	04527558	2017-12-31	105,953,206	59,341,426
2M GROUP LIMITED	, , QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, , , E1W 1YW	07904022	2014-04-30	102,858,000	3,195,000
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED	, , VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, , ENGLAND, TA1 1AP	02705057	2018-03-31	98,358,000	-6,867,000
BUPA CARE HOMES (ANS) LIMITED	, , 1 ANGEL COURT, , LONDON, , UNITED KINGDOM, EC2R 7HJ	01960990	2018-12-31	96,105,000	-11,498,000
USWITCH LIMITED	, , THE COOPERAGE, 5 COPPER ROW, LONDON, , ENGLAND, SE1 2LH	03612689	2017-09-30	93,227,000	23,704,000
CORDANT SECURITY LIMITED	, , 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, , UNITED KINGDOM, LS1 4DL	03153231	2017-12-31	93,043,467	-1,237,343
UNITED RESPONSE	, , 7TH FLOOR - KNOLLYS HOUSE, 17 ADDISCOMBE ROAD, CROYDON, LONDON, ENGLAND, CR0 6SR	01133776	2018-03-31	92,833,000	101,000
NPL MANAGEMENT LIMITED	, , NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, , TW11 0LW	02937881	2017-12-31	89,187,000	1,166,000
REDBURN (EUROPE) LIMITED	, , 10 ALDERMANBURY, , LONDON, , , EC2V 7RF	04710622	2018-03-31	88,457,000	-702,000
FIRST CORPORATE SHIPPING LIMITED	, , LEVEL 8 71 QUEEN VICTORIA STREET, , LONDON, , UNITED KINGDOM, EC4V 4AY	02542406	2018-06-30	87,870,000	20,252,000
WARNER/CHAPPELL MUSIC LIMITED	, , CANNON PLACE, 78 CANNON STREET, , LONDON, , ENGLAND, EC4N 6AF	00488466	2017-09-30	85,034,840	10,684,729
MIDGULF SERVICES LIMITED	, , WEST WORLD BUILDING WEST GATE, OFF HANGER LANE, SUITE 11, FOURTH FLOOR, LONDON, , ENGLAND, W5 1DT	03442494	2017-12-31	79,784,353	0
CAPITA BIRMINGHAM LIMITED	, , 65 GRESHAM STREET, , LONDON, , ENGLAND, EC2V 7NQ	05660977	2017-12-31	77,016,253	13,636,085
DENISE COATES FOUNDATION	, , BET365 HOUSE MEDIA WAY, , STOKE-ON-TRENT, , UNITED KINGDOM, ST1 5SZ	08191619	2018-03-25	76,982,242	66,334,390
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.	, , 1ST FLOOR, RUSSELL HOUSE, REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7LU	08729615	2017-12-31	76,416,000	3,386,000
BABCOCK CORPORATE SERVICES LIMITED	, , 33 WIGMORE STREET, , LONDON, , , W1U 1QX	04415588	2018-03-31	71,629,000	2,359,000
KBR (ASPIRE CONSTRUCTION) LIMITED	, , HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, , KT22 7NL	05704158	2017-12-31	71,146,000	-693,000
DYNO-ROD LIMITED	, , MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, , SL4 5GD	01046906	2017-12-31	70,831,000	7,991,000
VOYAGE LIMITED	, , VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, , WS14 0QP	03157168	2018-03-31	68,865,000	15,449,000
IFCO SYSTEMS UK LTD	, , ALBERT HOUSE, QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, , HP11 1AG	02997052	2018-06-30	67,968,231	3,205,105
GUMTREE.COM LIMITED	, , 27 OLD GLOUCESTER STREET, , LONDON, , UNITED KINGDOM, WC1N 3AX	03934849	2017-12-31	67,220,046	12,909,451
SCORE (EUROPE) LIMITED	, , GLENUGIE ENGINEERING WORKS, PETERHEAD, , , , AB42 0YX	SC094003	2017-09-28	66,783,000	5,785,000
ABM TECHNICAL SOLUTIONS LIMITED	, , ARTEMIS BUILDING ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, , HA4 6QE	04039888	2017-10-31	65,493,996	3,744,462
ONSITE CENTRAL LIMITED	, , GREEN LANE, WALSALL, WEST MIDLANDS, , , WS2 7PD	02712788	2018-03-31	65,252,000	4,753,000
BUPA CARE HOMES (BNH) LIMITED	, , 1 ANGEL COURT, , LONDON, , UNITED KINGDOM, EC2R 7HJ	02079932	2018-12-31	63,917,000	-4,579,000
ANRITSU EMEA LIMITED	, , 200 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, , , LU1 3LU	05744468	2018-03-31	61,562,000	-2,751,000
DAVID LLOYD LEISURE GR LIMITED	, , THE HANGAR HATFIELD BUSINESS PARK, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9AX	09751882	2018-01-03	61,008,000	30,976,000
HERTZ EUROPE LIMITED	, , HERTZ HOUSE 11 VINE STREET, UXBRIDGE, MIDDLESEX, , , UB8 1QE	01008739	2017-12-31	60,795,000	-1,172,000
EVERWARM LTD	, , 3 INCHCORSE PLACE, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, , SCOTLAND, EH48 2EE	SC390210	2017-09-30	60,218,365	3,299,933
I.I.R. LIMITED	, , 5 HOWICK PLACE, , LONDON, , , SW1P 1WG	01835199	2016-12-31	60,037,000	2,021,000
DUPONT (UK) ELECTRONIC MATERIALS LIMITED	, , 4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2NG	09623556	2017-12-31	58,174,000	3,873,000
MAX SPIELMANN LIMITED	, , TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, , , M23 9TT	06776700	2017-09-30	56,845,000	6,848,000
BRAVADO INTERNATIONAL GROUP LIMITED	, , 4 PANCRAS SQUARE, , LONDON, , UNITED KINGDOM, N1C 4AG	02754921	2017-12-31	55,991,655	2,744,044
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED	, , LEVEL 25 1 CANADA SQUARE, , LONDON, , ENGLAND, E14 5AA	08367059	2017-12-31	55,198,462	30,304,615
INEOS FPS LIMITED	, , HAWKSLEASE, CHAPEL LANE, LYNDHURST, , UNITED KINGDOM, SO43 7FG	10660338	2017-12-31	55,127,000	-6,521,000
VIRIDOR EFW (RUNCORN) LIMITED	, , VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, , ENGLAND, TA1 1AP	06864784	2018-03-31	52,679,000	-1,102,000
DIAMOND RESORTS (EUROPE) LIMITED	, , CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, , LA1 3UA	02353649	2017-12-31	51,156,000	-5,199,000
ENTERPRISE (AOL) LIMITED	, , CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, , UNITED KINGDOM, EC4A 1AB	04932529	2017-12-31	50,059,000	-7,196,000
CHESS ICT LIMITED	, , BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, , SK9 7JP	04512773	2018-04-30	47,923,823	1,610,273
INNSERVE LIMITED	, , THE OLD MALTINGS, LEEDS ROAD, TADCASTER, NORTH YORKSHIRE, , LS24 9HB	07226521	2017-12-31	47,854,923	902,442
THE PRESS ASSOCIATION LIMITED	, , THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, , ENGLAND, W2 1AF	05946902	2017-12-31	47,521,000	6,168,000
TARMAC MARINE LIMITED	, , PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, , , B37 7BQ	02105370	2017-12-31	45,377,000	46,697,000
HARRODS AVIATION LIMITED	, , 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, , , SW1X 7XL	02043317	2016-01-30	46,643,000	-1,114,000
PII LIMITED	, , ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, , NE23 1WW	03424425	2017-12-31	45,866,000	226,000
PROFILE SECURITY SERVICES LIMITED	, , STABLE YARD, WALK HOUSE FARM, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, , DN19 7DZ	02371997	2017-09-30	43,001,061	1,454,489
WELLCOME TRUST FINANCE PLC	, , GIBBS BUILDING, 215 EUSTON ROAD, LONDON, , ENGLAND, NW1 2BE	05857955	2018-09-30	42,693,773	0
VIRIDOR WASTE (THAMES) LIMITED	, , ARDLEY COTTAGE, ARDLEY, BICESTER, , ENGLAND, OX27 7PH	02990277	2018-03-31	42,214,000	-8,119,000
VIRIDOR TRIDENT PARK LIMITED	, , VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, , ENGLAND, TA1 1AP	07977364	2018-03-31	42,201,000	4,732,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BALL BEVERAGE PACKAGING EUROPE LIMITED	0.2%	1.6%	3.5%	Medium
Other companies Active in the same sector	0.9%	4.9%	10.3%	Medium


Business sector and company age	0.2%	1.6%	3.5%	High
Expanded sample	0.4%	1.9%	3.5%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium