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RPC Group Limited

Adresa
Suite 2 Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. únor 2017
Company Register Address Corby Hub 4 Sallow Road
Rushden
NN17 5JX
Company No. 02578443 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • R P C Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Berry Global International Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 11832875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Greene, Jason Kent Weldon North Industrial Estate, Corby, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Weldon North Industrial Estate, Corby, United Kingdom Status: Active Notified: 10/07/2019 Role: Secretary
    Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Drummond, Lynn, Dr. Rushden Status: Ceased Notified: 16/07/2014 Ceased: 01/07/2019 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RPC Containers Limited | OLD Dalby, A Division of RPC Containers Limited Status: Active Notified: 23/07/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RPC Group Share Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03163062 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB RPC Packaging Holdings Limited Status: Active Notified: 23/07/2024 Companies House Number: 03284112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RPC Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 02731221 Nature of Control
  • Ownership of voting rights - 75% or more