Berry Global UK Holding Limited

Active12341033 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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.

Director · Appointed 12 May 2025
British
Born June 1971 (55)
Director · Appointed 29 November 2019
American
Born June 1971 (55)
Officer history (2 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
8 January 2020
Appointed Hamilton, Deborah as Secretary
29 November 2019
Appointed Miles, Mark William as Director
29 November 2019
Appointed Greene, Jason Kent as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12042360

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 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 39

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
22 September 2025Director's details changed
Show all 39 filings

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