RPC PACKAGING HOLDINGS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

RPC PACKAGING HOLDINGS LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
RPC PACKAGING HOLDINGS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284112. The accounts status is FULL and accounts are next due on 30/06/2025.

RPC PACKAGING HOLDINGS LIMITED - RUSHDEN

This company is listed in the following categories:
64202 - Activities of production holding companies

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

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR SIMON JOHN KESTERTON Nov 1973 British Director 2013-05-01 UNTIL 2019-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-26 UNTIL 1996-11-27 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2007-11-23 UNTIL 2019-07-01 RESIGNED
MR CHRISTOPHER HOWARD SWORN Oct 1946 British Director 1997-01-28 UNTIL 2009-12-31 RESIGNED
MR RONALD JOHN EDWARD MARSH Aug 1950 British Director 1997-01-28 UNTIL 2013-07-10 RESIGNED
WILLIAM CARMICHAEL EMMERSON Aug 1934 British Director 1997-01-28 UNTIL 1998-01-05 RESIGNED
MATTHEW CHRISTIAN COTTRELL Nov 1972 British Director 1996-11-27 UNTIL 1997-01-28 RESIGNED
FILIPPO JOHN CARDINI Oct 1969 British Director 1996-11-27 UNTIL 1997-01-28 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED
MR CHRISTOPHER HOWARD SWORN Oct 1946 British Secretary 1997-01-28 UNTIL 2000-11-16 RESIGNED
REBECCA KATHERINE JOYCE Feb 1959 British Secretary 2000-11-16 UNTIL 2016-03-31 RESIGNED
FILIPPO JOHN CARDINI Oct 1969 British Secretary 1996-11-27 UNTIL 1997-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-26 UNTIL 1996-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigid Plastic Containers Holdings Ltd 2016-04-06 Rushden   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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