RPC Packaging Holdings Limited

Active03284112 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Activities of production holding companies (64202)
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Resigned Greene, Jason Kent as Director
12 May 2025
Appointed Clayton, Damien John as Director
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Kesterton, Simon John as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
10 July 2013
Resigned Marsh, Ronald John Edward as Director
1 May 2013
Appointed Kesterton, Simon John as Director
31 December 2009
Resigned Sworn, Christopher Howard as Director
23 November 2007
Appointed Vervaat, Petrus Rudolf Maria as Director
16 November 2000
Appointed Joyce, Rebecca Katherine as Secretary
16 November 2000
Resigned Sworn, Christopher Howard as Secretary
5 January 1998
Resigned Emmerson, William Carmichael as Director
28 January 1997
Appointed Sworn, Christopher Howard as Secretary
28 January 1997
Resigned Cardini, Filippo John as Director
28 January 1997
Appointed Marsh, Ronald John Edward as Director
28 January 1997
Appointed Emmerson, William Carmichael as Director
28 January 1997
Appointed Sworn, Christopher Howard as Director
28 January 1997
Resigned Cardini, Filippo John as Secretary
28 January 1997
Resigned Cottrell, Matthew Christian as Director
27 November 1996
Appointed Cardini, Filippo John as Secretary
27 November 1996
Appointed Cottrell, Matthew Christian as Director
27 November 1996
Appointed Cardini, Filippo John as Director
27 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
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 23 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02578443

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2024
Ceased Rigid Plastic Containers Holdings Ltd — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
28 July 2026Current accounting period extended
2 July 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
22 September 2025Director's details changed
Show all 161 filings

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