SUPERFOS TAMWORTH LIMITED - RUSHDEN


Company Profile Company Filings

Overview

SUPERFOS TAMWORTH LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
SUPERFOS TAMWORTH LIMITED was incorporated 57 years ago on 16/12/1966 and has the registered number: 00894240. The accounts status is FULL and accounts are next due on 30/06/2025.

SUPERFOS TAMWORTH LIMITED - RUSHDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB

This Company Originates in : United Kingdom
Previous trading names include:
SUPERFOS PACKAGING CONSUMER LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
IVAN RICHARD POWELL Aug 1995 British Director 1995-08-05 UNTIL 1999-10-31 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2003-10-15 UNTIL 2012-03-30 RESIGNED
MS REBECCA KATHERINE JOYCE Secretary 2012-03-30 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER O'BRIEN Nov 1963 Secretary 1999-01-12 UNTIL 2000-04-01 RESIGNED
MR LESZEK RICHARD LITWINOWICZ May 1958 British Secretary 1996-10-01 UNTIL 1999-01-12 RESIGNED
KEITH RICHARD TURTON May 1952 British Secretary 2000-04-01 UNTIL 2003-10-15 RESIGNED
ANDREW BERNARD GREEN British Secretary 1994-04-20 UNTIL 1996-10-01 RESIGNED
RALPH JAMES HORNE Sep 1960 British Secretary RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2012-03-30 UNTIL 2018-03-16 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED
NIGEL HENRY LIVESEY Apr 1957 British Director 1999-01-12 UNTIL 2003-12-11 RESIGNED
RENE FREDERIKSEN Jul 1959 Danish Director 2003-06-19 UNTIL 2020-03-31 RESIGNED
MARTIN SWINDELLS Jun 1938 British Director RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2018-03-16 UNTIL 2018-07-25 RESIGNED
NORMAN WHITELEY Mar 1930 English Director RESIGNED
BENNY NIELSEN Jan 1952 Danish Director 2003-06-27 UNTIL 2020-04-01 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 2012-03-30 UNTIL 2013-07-10 RESIGNED
GRAHAM WILLIAM HUGH THOMAS MAGGS Dec 1937 British Director RESIGNED
GRAHAM WILLIAM HUGH THOMAS MAGGS Dec 1937 British Director RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1994-03-28 UNTIL 1999-01-12 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2013-05-01 UNTIL 2019-07-01 RESIGNED
KNUD ERIK JORGENSEN Feb 1941 Danish Director 2003-06-19 UNTIL 2006-02-10 RESIGNED
RALPH JAMES HORNE Sep 1960 British Director RESIGNED
NEIL HODGSON Apr 1952 British Director 1996-01-01 UNTIL 2002-08-06 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2018-03-16 UNTIL 2019-07-10 RESIGNED
JENS HEJSAGER DAMGAARD Mar 1955 Danish Director 1999-01-12 UNTIL 2002-08-06 RESIGNED
KIM REINHARD ANDERSEN Aug 1957 Danish Director 2003-06-16 UNTIL 2006-02-10 RESIGNED
PAUL BAGNALL Oct 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Containers Limited 2022-12-06 Northamptonshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Drumrace Ltd 2016-04-06 - 2022-12-06 Rushden   Ownership of shares 75 to 100 percent

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