Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Superfos Tamworth Limited
- Incorporated
- 16 December 1966 (59 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born June 1971 (55)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Officer history (30 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
12 May 2025
1 April 2020
Resigned Nielsen, Benny as Director
31 March 2020
10 July 2019
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
10 July 2019
Appointed Hamilton, Deborah as Secretary
1 July 2019
1 July 2019
1 July 2019
25 July 2018
16 March 2018
16 March 2018
16 March 2018
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
10 July 2013
1 May 2013
30 March 2012
Appointed Joyce, Rebecca Katherine as Secretary
30 March 2012
30 March 2012
30 March 2012
10 February 2006
Resigned Jorgensen, Knud Erik as Director
10 February 2006
Resigned Andersen, Kim Reinhard as Director
11 December 2003
15 October 2003
15 October 2003
27 June 2003
Appointed Nielsen, Benny as Director
19 June 2003
19 June 2003
Appointed Jorgensen, Knud Erik as Director
16 June 2003
Appointed Andersen, Kim Reinhard as Director
6 August 2002
Resigned Hodgson, Neil as Director
6 August 2002
1 April 2000
1 April 2000
31 December 1999
31 October 1999
Resigned Powell, Ivan Richard as Director
12 January 1999
12 January 1999
12 January 1999
12 January 1999
12 January 1999
1 October 1996
1 October 1996
1 January 1996
Appointed Hodgson, Neil as Director
15 December 1995
5 August 1995
Appointed Powell, Ivan Richard as Director
5 August 1994
5 August 1994
13 May 1994
1 May 1994
20 April 1994
20 April 1994
28 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02786492
Former controllers (1)
6 December 2022
Ceased Drumrace Ltd — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amcor Flexibles Distribution UK Limited Owns 75–100% of shares
Amcor Pensions Holdings Limited Has significant influence or control
RPC Containers Limited Owns 75–100% of shares
British Polythene Industries Limited Owns 75–100% of shares
Massmould Limited Owns 75–100% of shares
Maynard & Harris Plastics (UK) Limited Owns 75–100% of shares
Promens Packaging Limited Owns 75–100% of shares
Superfos Tamworth Limited This company Owns 75–100% of shares
Berry UK Holdings Limited Owns 75–100% of shares
Berry Global International Holdings Limited Owns 75–100% of shares
RPC Group Limited Owns 75–100% of shares
Berry Global UK Holding Limited Owns 75–100% of shares
Bprex Plastic Packaging (India) Limited Owns 75–100% of shares
Rocma Europe Finance Limited Has significant influence or control
Rocma International Limited Has significant influence or control
Rocma Intl Limited Owns 75–100% of shares
Amcor Global Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 24 June 2026 | Current accounting period extended | |||
| 5 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 22 September 2025 | Director's details changed |
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