MASSMOULD LIMITED - RUSHDEN


Company Profile Company Filings

Overview

MASSMOULD LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
MASSMOULD LIMITED was incorporated 42 years ago on 11/11/1981 and has the registered number: 01597033. The accounts status is FULL and accounts are next due on 30/06/2024.

MASSMOULD LIMITED - RUSHDEN

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROWN MASSMOULD LTD (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALAN LISTER May 1965 British Director 2016-10-20 CURRENT
MR LOUIS MEYEROWITZ Feb 1955 British Director 2018-08-02 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR NEIL JOHN ROLT WEBB Aug 1966 British Director 2016-10-20 CURRENT
MR MATTHEW HARRISON Apr 1972 British Director 2018-08-02 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-03-30 UNTIL 2019-07-01 RESIGNED
JUDITH ELIZABETH WHITE May 1950 British Director RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-03-30 UNTIL 2019-07-01 RESIGNED
GEOFFREY VAUGHAN Mar 1943 British Director RESIGNED
MARC SZULEWICZ Mar 1947 French Director 1996-10-01 UNTIL 1998-09-01 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-10-25 UNTIL 2019-07-10 RESIGNED
MR NEIL JOHN ROLT WEBB British Secretary 2002-03-18 UNTIL 2016-10-25 RESIGNED
CHRISTOPHER NEIL MCNAUGHTON Apr 1956 British Secretary 2001-04-01 UNTIL 2002-03-18 RESIGNED
NEIL CLIVE BERRY Secretary 1994-12-23 UNTIL 1997-03-31 RESIGNED
MISS LAURA ANNETTE MCNAUGHTON Feb 1968 British Secretary 1997-04-01 UNTIL 2001-03-31 RESIGNED
JUDITH ELIZABETH WHITE May 1950 British Secretary RESIGNED
CHRISTOPHER NEIL MCNAUGHTON Apr 1956 British Director 2004-08-01 UNTIL 2005-10-11 RESIGNED
CHRISTIAN GEORGES CLAUDE VOEGELI Nov 1955 French Director 2006-10-19 UNTIL 2016-04-13 RESIGNED
MR RICHARD DOUGLAS WELLS Dec 1956 British Director 2012-08-31 UNTIL 2013-08-02 RESIGNED
ERIC SAXON Dec 1938 British Director RESIGNED
LISE NOBRE Jun 1965 French Director 2005-10-11 UNTIL 2007-12-28 RESIGNED
MR BRIAN LESLIE MISKIN Jul 1929 British Director RESIGNED
MR LOUIS MEYEROWITZ Feb 1955 British Director 2005-05-10 UNTIL 2005-10-11 RESIGNED
CHRISTOPHER MCNAUGHTON May 1956 British Director 2007-12-28 UNTIL 2016-10-20 RESIGNED
JEAN PIERRE EUGENE FLORIS Jul 1948 French Director RESIGNED
MR ERIC KEFF Nov 1968 French Director 2005-10-11 UNTIL 2007-12-28 RESIGNED
MR ERIC KEFF Nov 1968 French Director 2013-08-02 UNTIL 2016-07-12 RESIGNED
CHRISTOPHER MALCOLM HARRISON Feb 1948 British Director 1998-09-01 UNTIL 2010-06-25 RESIGNED
M SEBASTIEN JEAN DREYER Nov 1970 French Director 2010-06-25 UNTIL 2012-08-31 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-04-13 UNTIL 2020-04-29 RESIGNED
MR VINCENT CLAUZEL May 1972 French Director 2007-12-28 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Containers Limited 2023-07-03 Northamptonshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Closure Systems Uk Limited 2016-04-06 - 2023-07-03 Rushden   Northants Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POLYTHENE INDUSTRIES LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
MANUPLASTICS LIMITED RUSHDEN Dissolved... FULL 22220 - Manufacture of plastic packing goods
BRITISH POLYTHENE LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BPI 2010 LIMITED RUSHDEN ENGLAND Active FULL 22290 - Manufacture of other plastic products
PROMENS FOOD PACKAGING LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
MAYNARD & HARRIS PLASTICS RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
MAYNARD & HARRIS HOLDINGS LIMITED RUSHDEN Dissolved... DORMANT 99999 - Dormant Company
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED RUSHDEN Dissolved... DORMANT 99999 - Dormant Company
BARPLAS LIMITED RUSHDEN Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
PROMENS HOLDING UK LIMITED RUSHDEN Dissolved... FULL 64202 - Activities of production holding companies
PROMENS PACKAGING LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED RUSHDEN Dissolved... DORMANT 74990 - Non-trading company
FIBERWEB LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
FIBERWEB HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
MAYNARD & HARRIS GROUP LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RIGID PLASTIC CONTAINERS FINANCE LIMITED RUSHDEN Dissolved... FULL 74990 - Non-trading company
JORDAN PLASTICS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
GUALA CLOSURES UCP LIMITED STIRLING Active FULL 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI 2007 LIMITED RUSHDEN ENGLAND Active DORMANT 74990 - Non-trading company
SUPERFOS TAMWORTH LIMITED RUSHDEN Active FULL 74990 - Non-trading company
MEGAFILM LIMITED RUSHDEN ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
TERRAM LIMITED RUSHDEN ENGLAND Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
RPC GROUP LIMITED RUSHDEN Active FULL 70100 - Activities of head offices
RPC CONTAINERS LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
RPC ASIA PACIFIC HOLDINGS LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies
BERRY UK HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY UK CONTAINERS LIMITED RUSHDEN UNITED KINGDOM Active NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods