Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Maynard & Harris Plastics (UK) Limited
- Incorporated
- 18 February 2003 (23 years)
- Previously known as
- M&H Plastics (UK) Limited (until 20 March 2003)Neatstack Limited (until 18 March 2003)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Corby Hub 4 Sallow RoadWeldon North Industrial EstateCorbyNN17 5JX
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born June 1971 (55)
British
Born May 1990 (36)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Officer history (32 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
31 August 2025
12 May 2025
12 May 2025
1 March 2024
1 March 2024
12 August 2022
10 August 2022
18 July 2022
16 June 2022
30 April 2021
12 January 2021
30 September 2019
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
1 July 2019
1 July 2019
1 July 2019
30 April 2016
31 March 2016
Resigned Joyce, Rebecca Katherine as Secretary
31 March 2016
Appointed Giles, Nicholas David Martin as Secretary
31 July 2014
16 December 2013
13 December 2013
13 December 2013
Appointed Joyce, Rebecca Katherine as Secretary
13 December 2013
13 December 2013
31 December 2008
23 December 2008
17 September 2008
17 September 2008
17 September 2008
17 September 2008
31 January 2008
31 January 2008
31 January 2008
2 January 2008
27 November 2007
Resigned Barrett, Pat as Director
7 September 2007
Resigned Hursever, Sakip Umur as Director
7 September 2007
Resigned Goovaerts, Raf as Director
7 September 2007
28 February 2006
Appointed Hursever, Sakip Umur as Director
28 February 2006
Resigned Meggs, Jonathan Charles Carter as Director
28 February 2006
3 October 2005
6 June 2005
3 May 2005
3 May 2005
20 March 2004
23 February 2004
23 February 2004
6 November 2003
22 September 2003
1 June 2003
Appointed Barrett, Pat as Director
7 April 2003
Resigned Goovaerts, Raf as Secretary
7 April 2003
14 March 2003
14 March 2003
14 March 2003
7 March 2003
Appointed Goovaerts, Raf as Secretary
7 March 2003
Appointed Meggs, Jonathan Charles Carter as Director
7 March 2003
Appointed Goovaerts, Raf as Director
7 March 2003
7 March 2003
18 February 2003
18 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02786492
Holdings 1
Companies where Maynard & Harris Plastics (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 August 2024
Ceased RPC Packaging Holdings Limited — Owns 75–100% of shares
30 June 2023
Ceased Maynard & Harris Group 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 This company 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
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 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 11 August 2026 | Current accounting period extended | |||
| 2 July 2026 | Full accounts | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 22 September 2025 | Director's details changed |
Some other companies at this address
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Milton Keynes
London
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