MAYNARD & HARRIS GROUP LIMITED - RUSHDEN


Company Profile Company Filings

Overview

MAYNARD & HARRIS GROUP LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
MAYNARD & HARRIS GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357753. The accounts status is FULL and accounts are next due on 30/06/2025.

MAYNARD & HARRIS GROUP 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
Previous trading names include:
MAYNARD & HARRIS (NEWCO) LIMITED (until 14/05/2009)

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
MR GARY RACKHAM Sep 1966 British Director 2022-08-12 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR MARTYN MAGEE Oct 1979 British Director 2022-07-18 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2013-12-13 UNTIL 2019-07-01 RESIGNED
REBECCA KATHERINE JOYCE Secretary 2013-12-13 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-03-31 UNTIL 2019-07-10 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 2008-01-31 UNTIL 2008-09-17 RESIGNED
MICHAEL LAST Aug 1968 British Secretary 2007-09-06 UNTIL 2008-01-31 RESIGNED
MR DOUG MARK MUTTITT Jul 1976 British Secretary 2008-09-17 UNTIL 2013-12-13 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 2007-08-31 UNTIL 2007-09-06 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2013-12-13 UNTIL 2019-07-01 RESIGNED
MR DAVID WILLIAM SMITH May 1956 British Director 2007-09-06 UNTIL 2014-07-31 RESIGNED
MR JOE JOYNAL RAHMAN Sep 1969 British Director 2021-01-12 UNTIL 2022-08-10 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 2007-08-31 UNTIL 2007-09-06 RESIGNED
MR KURT NYBERG Sep 1967 American Director 2007-09-06 UNTIL 2016-02-28 RESIGNED
MR KEVIN JOSEPH PENNINGTON Nov 1958 British Director 2007-09-06 UNTIL 2016-04-30 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Director 2008-01-02 UNTIL 2008-09-17 RESIGNED
MR DOUG MARK MUTTITT Jul 1976 British Director 2010-01-25 UNTIL 2021-04-30 RESIGNED
MR SIMON CHIDGEY Nov 1960 British Director 2007-09-06 UNTIL 2022-06-16 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Director 2007-08-31 UNTIL 2007-09-06 RESIGNED
MR DAVID DUFFIELD Jul 1964 British Director 2007-09-06 UNTIL 2019-09-30 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2007-11-27 UNTIL 2013-12-16 RESIGNED
MARK GUNNAR BRYANT Jan 1962 British Director 2007-09-06 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpc Packaging Holdings Ltd 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

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