Berry Global International Holdings Limited
- Active
- Incorporated on 18 Feb 2019
Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB
- Summary The company with name "Berry Global International Holdings Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Berry Global International Holdings Limited is currently in active status and it was incorporated on 18 Feb 2019 (5 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Berry Global International Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Hamilton | Secretary | 8 Jan 2020 | - | Active |
| 2 | Ryan David Ehlert | Director | 14 May 2019 | American | Active |
| 3 | Michele Ann Forsell | Director | 14 May 2019 | American | Active |
| 4 | Michele Ann Forsell | Director | 14 May 2019 | American | Active |
| 5 | Hayley Coote | Director | 18 Feb 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Berry Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jul 2019 | - | Active |
| 2 | Avintiv Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Mar 2019 | - | Ceased 9 Jul 2019 |
| 3 | Berry Global Group, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Feb 2019 | - | Ceased 1 Mar 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Berry Global International Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 25 Jan 2024 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 6 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 10 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 18 Jan 2023 | Download PDF |
| 7 | Insolvency - Legacy | 10 Aug 2022 | Download PDF |
| 8 | Capital - Legacy | 10 Aug 2022 | Download PDF |
| 9 | Capital - Allotment Shares | 10 Aug 2022 | Download PDF |
| 10 | Resolution | 10 Aug 2022 | Download PDF |
| 11 | Capital - Statement Company With Date Currency Figure | 10 Aug 2022 | Download PDF |
| 12 | Accounts - Small | 7 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 11 Feb 2021 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 25 Nov 2020 | Download PDF 2 Pages |
| 15 | Accounts - Small | 8 Jul 2020 | Download PDF 15 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jun 2020 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 13 Feb 2020 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 14 Jan 2020 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 14 Jan 2020 | Download PDF 2 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Nov 2019 | Download PDF 3 Pages |
| 21 | Capital - Statement Company With Date Currency Figure | 30 Sep 2019 | Download PDF 5 Pages |
| 22 | Insolvency - Legacy | 30 Sep 2019 | Download PDF 1 Pages |
| 23 | Resolution | 30 Sep 2019 | Download PDF 3 Pages |
| 24 | Capital - Legacy | 30 Sep 2019 | Download PDF 1 Pages |
| 25 | Capital - Allotment Shares | 14 Aug 2019 | Download PDF 4 Pages |
| 26 | Capital - Allotment Shares | 14 Aug 2019 | Download PDF 4 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jul 2019 | Download PDF 4 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jul 2019 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 23 May 2019 | Download PDF 4 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 May 2019 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 May 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 15 May 2019 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 15 May 2019 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 18 Feb 2019 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.