RPC Group Limited

Active02578443 Private limited company
Incorporated
31 January 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Australian
Born September 1974 (52)
Director · Appointed 12 May 2025
British
Born June 1971 (55)
Officer history (44 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
20 February 2026
Appointed Cowper, Andrew James as Director
17 February 2026
Resigned Miles, Mark William as Director
12 May 2025
Appointed Clayton, Damien John as Director
12 May 2025
Resigned Greene, Jason Kent as Director
14 October 2022
Resigned Salmon, Thomas Edward as Director
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Resigned Kesterton, Simon John as Director
1 July 2019
Resigned Thompson, Kevin John as Director
1 July 2019
Appointed Salmon, Thomas Edward as Director
1 July 2019
Resigned Rivaz, Rosalind Catherine, Dr as Director
1 July 2019
Resigned Wong, Godwin Shek-Ho, Professor Dr. as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Pike, James Robert Provan as Director
1 July 2019
Resigned Drummond, Lynn, Dr as Director
18 July 2018
Resigned Towers, Martin George as Director
7 September 2017
Appointed Thompson, Kevin John as Director
30 March 2017
Appointed Rivaz, Rosalind Catherine, Dr as Director
23 November 2016
Resigned Kerkhof Gaudus, Heike Van De as Director
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
24 November 2015
Appointed Kerkhof Gaudus, Heike Van De as Director
15 July 2015
Resigned Rojahn, Stephan, Dipl.-Ing as Director
13 May 2015
Resigned Haaijer, Ilona as Director
16 July 2014
Appointed Wong, Godwin Shek-Ho, Professor Dr. as Director
16 July 2014
Appointed Drummond, Lynn, Dr as Director
10 July 2013
Resigned Marsh, Ronald John Edward as Director
1 April 2013
Appointed Kesterton, Simon John as Director
30 May 2012
Appointed Haaijer, Ilona as Director
31 March 2012
Resigned Wood, Peter Scott as Director
27 July 2011
Resigned Wilbraham, David John, Dr as Director
3 June 2009
Resigned Green, Michael James Bay as Director
3 June 2009
Resigned Sworn, Christopher Howard as Director
3 June 2009
Resigned Hole, Peter James Hayward as Director
3 June 2009
Resigned Hilton, Philip, Dr as Director
3 June 2009
Resigned Kloeze, Hendrik Jan as Director
1 April 2009
Appointed Towers, Martin George as Director
23 July 2008
Resigned Williams, John Peter as Director
23 July 2008
Appointed Pike, James Robert Provan as Director
1 November 2007
Appointed Vervaat, Petrus Rudolf Maria as Director
22 March 2006
Appointed Wood, Peter Scott as Director
25 January 2006
Appointed Rojahn, Stephan, Dipl.-Ing as Director
31 October 2004
Resigned Borgardt, Bernhard as Director
29 January 2003
Appointed Hole, Peter James Hayward as Director
17 July 2002
Resigned Marynissen, Jozef as Director
26 September 2001
Appointed Kloeze, Hendrik Jan as Director
16 November 2000
Resigned Stowe, Amanda Barbara as Secretary
16 November 2000
Appointed Joyce, Rebecca Katherine as Secretary
12 July 2000
Resigned Mackinlay, Jack Lindsay as Director
27 July 1998
Appointed Wilbraham, David John, Dr as Director
31 May 1998
Resigned Nicholson, Charles Dumaresq as Director
26 March 1998
Appointed Green, Michael James Bay as Director
15 December 1997
Appointed Borgardt, Bernhard as Director
15 December 1997
Appointed Marynissen, Jozef as Director
6 November 1997
Appointed Stowe, Amanda Barbara as Secretary
6 November 1997
Resigned Sworn, Christopher Howard as Secretary
30 September 1997
Resigned Emmerson, William Carmichael as Director
10 February 1997
Appointed Hilton, Philip, Dr as Director
17 May 1993
Resigned Rowlands, Simon Nicholas as Director
17 May 1993
Resigned Hilton, Philip, Dr as Director
17 May 1993
Resigned Hole, Peter James Hayward as Director
17 May 1993
17 May 1993
Resigned Mcpherson, Stuart Alexander as Director
17 May 1993
Resigned Rowley, Roy Michael as Director
17 November 1992
Appointed Bamber, Reginald Geoffrey Stephen as Director
23 January 1992
Appointed Mackinlay, Jack Lindsay as Director
22 July 1991
Appointed Williams, John Peter as Director
28 May 1991
Appointed Nicholson, Charles Dumaresq as Director
12 March 1991
Appointed Rowlands, Simon Nicholas as Director
25 February 1991
Appointed Sworn, Christopher Howard as Secretary
25 February 1991
Resigned Gold, Josyane as Director
25 February 1991
Appointed Rowley, Roy Michael as Director
25 February 1991
Appointed Mcpherson, Stuart Alexander as Director
25 February 1991
Appointed Sworn, Christopher Howard as Director
25 February 1991
Appointed Hole, Peter James Hayward as Director
25 February 1991
Appointed Marsh, Ronald John Edward as Director
25 February 1991
Appointed Hilton, Philip, Dr as Director
25 February 1991
Appointed Emmerson, William Carmichael as Director
22 February 1991
Resigned Bowen, Martin John as Secretary
22 February 1991
Resigned Bowen, Martin John as Director
14 February 1991
Appointed Bowen, Martin John as Director
14 February 1991
Appointed Gold, Josyane as Director
14 February 1991
Appointed Bowen, Martin John as Secretary
14 February 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1991
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11832875

Holdings 1

Companies where RPC Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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
Promens Packaging Limited Owns 75–100% of shares
Superfos Tamworth Limited Owns 75–100% of shares
Berry UK Holdings Limited Owns 75–100% of shares
RPC Group Limited This company Owns 75–100% of shares
Berry Global UK Holding 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 951

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
17 July 2026Current accounting period extended
2 July 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
20 February 2026Termination of appointment of a director
Show all 951 filings

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