Company information:
Rpc Packaging Holdings Limited (No: 03284112)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Status: Active
Incorporated: 26-Nov-1996
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Nov-2007 )
Current Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 )
Current Secretary: DEBORAH HAMILTON ( From: Jul-2019 )
Resigned Director: FILIPPO JOHN CARDINI ( From: Nov-1996 To: Jan-1997 )
Resigned Director: MATTHEW CHRISTIAN COTTRELL ( From: Nov-1996 To: Jan-1997 )
Resigned Director: WILLIAM CARMICHAEL EMMERSON ( From: Jan-1997 To: Jan-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: May-2013 To: Jul-2019 )
Resigned Director: RONALD JOHN EDWARD MARSH ( DOB: Aug-1950 From: Jan-1997 To: Jul-2013 )
Resigned Director: CHRISTOPHER HOWARD SWORN ( DOB: Oct-1946 From: Jan-1997 To: Dec-2009 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Nov-2007 To: Jul-2019 )
Resigned Secretary: FILIPPO JOHN CARDINI ( From: Nov-1996 To: Jan-1997 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 To: Jul-2019 )
Resigned Secretary: REBECCA KATHERINE JOYCE ( DOB: Feb-1959 From: Nov-2000 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: CHRISTOPHER HOWARD SWORN ( DOB: Oct-1946 From: Jan-1997 To: Nov-2000 )
Persons of Significant Control:
Rigid Plastic Containers Holdings Ltd, Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)