Berry Global Uk Holding Limited

Active
Incorporated on 29 Nov 2019

Reg Address: Sapphire House, Crown Way, Rushden NN10 6FB, England

Company Number 12341033
Company Status Active
Incorporation Date 29 Nov 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Nov 2023
Confirmation Statement Next Due 29 Nov 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Berry Global Uk Holding Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Berry Global Uk Holding Limited is currently in active status and it was incorporated on 29 Nov 2019 (4 years 9 months 24 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 Uk Holding 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	Hayley Coote	Director	29 Nov 2019	British	Active
3	Mark William Miles	Director	29 Nov 2019	American	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	29 Nov 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Berry Global Uk Holding Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	25 Jan 2024	Download PDF
2	Capital - Allotment Shares	1 Aug 2023	Download PDF 3 Pages
3	Accounts - Full	14 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	15 Nov 2022	Download PDF
5	Insolvency - Legacy	9 Aug 2022	Download PDF
6	Capital - Legacy	9 Aug 2022	Download PDF
7	Resolution	9 Aug 2022	Download PDF
8	Capital - Statement Company With Date Currency Figure	9 Aug 2022	Download PDF
9	Accounts - Small	7 Jul 2021	Download PDF
10	Capital - Allotment Shares	9 Apr 2021	Download PDF
11	Confirmation Statement - Updates	24 Nov 2020	Download PDF 5 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	24 Nov 2020	Download PDF 2 Pages
13	Capital - Allotment Shares	20 Apr 2020	Download PDF 4 Pages
14	Accounts - Change Account Reference Date Company Current Shortened	3 Feb 2020	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	14 Jan 2020	Download PDF 2 Pages
16	Officers - Appoint Person Secretary Company With Name Date	14 Jan 2020	Download PDF 3 Pages
17	Capital - Allotment Shares	10 Jan 2020	Download PDF 4 Pages
18	Incorporation - Company	29 Nov 2019	Download PDF 34 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.

#	Name	Status
1	Jordan Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
2	Strata Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
3	Barplas Limited Mutual People: Mark William Miles , Hayley Coote	Active
4	Flexfilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
5	Manuplastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
6	Manuplastics Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
7	Maynard & Harris Plastics Mutual People: Mark William Miles , Hayley Coote	Active
8	Promens Holding Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
9	Rpc Finance Limited Mutual People: Mark William Miles , Hayley Coote	Active
10	Rpc Asia Pacific Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
11	Zedcor Limited Mutual People: Mark William Miles , Hayley Coote	Active
12	Fiberweb Limited Mutual People: Mark William Miles , Hayley Coote	Active
13	Romfilms Limited Mutual People: Mark William Miles , Hayley Coote	Active
14	Maynard & Harris Holdings Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
15	Pgi Acquisition Limited Mutual People: Mark William Miles , Hayley Coote	Active
16	Promens Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active
17	Promens Food Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
18	Bpi Limited Mutual People: Mark William Miles , Hayley Coote	Active
19	British Polythene Limited Mutual People: Mark William Miles , Hayley Coote	Active
20	Brownoak (Final) Assured Tenancies Limited Mutual People: Mark William Miles , Hayley Coote	Active
21	Drumrace Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
22	Exlshrink Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
23	Fiberweb Geosynthetics Limited Mutual People: Mark William Miles , Hayley Coote	Active
24	Fiberweb Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
25	Global Closure Systems Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
26	Massmould Limited Mutual People: Mark William Miles , Hayley Coote	Active
27	Rpc Europe Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
28	Rigid Plastic Containers Finance Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
29	Rigid Plastic Containers Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
30	Rigid Plastic Containers Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
31	Rpc Packaging Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
32	Rpc Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
33	Rpc Group Share Trustee Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
34	Rpc 2017 Holding Company Limited Mutual People: Mark William Miles , Hayley Coote	Active
35	Rpc Containers Limited Mutual People: Mark William Miles , Hayley Coote	Active
36	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
37	Rpc Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
38	Rpc Pisces Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
39	Seroptic-Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
40	Megafilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
41	Superfos Runcorn Limited Mutual People: Mark William Miles , Hayley Coote	Active
42	Superfos Tamworth Limited Mutual People: Mark William Miles , Hayley Coote	Active
43	Stag Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
44	Maynard & Harris (Ebt Trustees) Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
45	Wiko (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
46	Maynard & Harris Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
47	Maynard & Harris Plastics (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
48	Bpi 2010 Limited Mutual People: Mark William Miles , Hayley Coote	Active
49	Bpi International (No 2) Limited Mutual People: Mark William Miles , Hayley Coote	Active
50	Bpi International Limited Mutual People: Mark William Miles , Hayley Coote	Active
51	Bprex Plastic Packaging (India) Limited Mutual People: Mark William Miles , Hayley Coote	Active
52	Bpsw19 Limited Mutual People: Mark William Miles , Hayley Coote	Active
53	British Polythene Industries Limited Mutual People: Mark William Miles , Hayley Coote	Active
54	Scott & Robertson Limited Mutual People: Mark William Miles , Hayley Coote	Active
55	Bpi Limited Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
56	Bpi General Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
57	Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
58	Boddingtons International Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
59	Terram Limited Mutual People: Hayley Coote	Active
60	Berry Global International Holdings Limited Mutual People: Hayley Coote	Active
61	Berry Uk Holdings Limited Mutual People: Hayley Coote	Active
62	Terram Defencell Limited Mutual People: Hayley Coote	Active
63	2 Dam Glam Boutique Ltd Mutual People: Hayley Coote	dissolved