Bprex Plastic Packaging (India) Limited

Active03057353 Private limited company
Incorporated
16 May 1995 (31 years)
Previously known as
Rexam Plastic Packaging (India Holdings) Limited (until 21 October 2014)
Rexam Packaging Limited (until 2 June 2006)
Rexam Office Products Limited (until 16 February 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Appointed Clayton, Damien John as Director
12 May 2025
Resigned Greene, Jason Kent as Director
25 January 2021
Appointed Hamilton, Deborah as Secretary
25 January 2021
Resigned Intertrust (UK) Limited as Corporate Secretary
19 July 2016
Appointed Intertrust (UK) Limited as Corporate Secretary
23 June 2016
Resigned Rich, Jonathan David as Director
21 October 2014
Resigned B-R Secretariat Limited as Corporate Secretary
1 July 2014
Appointed Miles, Mark William as Director
1 July 2014
Appointed Rich, Jonathan David as Director
1 July 2014
Appointed Greene, Jason Kent as Director
2 June 2014
Resigned Gibson, David William as Director
2 June 2014
Resigned Drown, Jonathan James William as Director
2 June 2014
Resigned Forrest, Sarah as Director
1 October 2013
Appointed Forrest, Sarah as Director
1 October 2013
Resigned Bull, Stuart Alan as Director
19 September 2006
Appointed Drown, Jonathan James William as Director
19 September 2006
4 January 2000
Appointed Bowmer, Christopher Kenneth John as Director
24 December 1999
Resigned Venner, Philip Jonathan as Director
31 August 1995
Appointed Gibson, David William as Director
31 August 1995
Appointed Bull, Stuart Alan as Director
31 August 1995
Appointed B-R Secretariat Limited as Corporate Secretary
31 August 1995
Appointed Venner, Philip Jonathan as Director
31 August 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
31 August 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
31 August 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16333303
Former controllers (4)
16 December 2025
Ceased Amcor PLC — Owns 75–100% of shares
30 April 2025
Ceased Berry Global Group Inc — Owns 75–100% of shares
1 December 2024
Ceased Berry Plastics International BV — Owns 75–100% of shares
9 August 2016
Ceased Rexam PLC — Owns 75–100% of shares

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 Owns 75–100% of shares
Berry Global UK Holding Limited Owns 75–100% of shares
Bprex Plastic Packaging (India) Limited This company 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 146

Show all 146 filings

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