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Berry Global International Holdings Limited

Adresa
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID (DIČ) no VAT ID available
Company No. 11832875 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Berry Uk Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 12042360 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 Avintiv Inc. Status: Ceased Notified: 01/03/2019 Ceased: 09/07/2019 Companies House Number: 04901850 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 Berry Global Group, Inc. Status: Ceased Notified: 18/02/2019 Ceased: 01/03/2019 Companies House Number: 04064163 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
    Ehlert, Ryan David Evansville, United States Status: Active Notified: 14/05/2019 Date of Birth: 04/1973 Occupation: Vice President Corporate Development Role: Director Country of Residence: United States Nationality: American
    Greene, Jason Kent Evansville, United States Status: Active Notified: 18/02/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Rushden, England Status: Active Notified: 08/01/2020 Role: Secretary
    Forsell, Michele Ann Evansville, United States Status: Ceased Notified: 14/05/2019 Ceased: 06/11/2024 Date of Birth: 02/1967 Occupation: Finance/accounting Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag RPC Group Limited Status: Active Notified: 01/07/2019 Companies House Number: 02578443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more