Berry Uk Holdings Limited

Active
Incorporated on 10 Jun 2019

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

Company Number 12042360
Company Status Active
Incorporation Date 10 Jun 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 9 Jun 2024
Confirmation Statement Next Due 23 Jun 2025
Average Number of Employees -

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

Summary The company with name "Berry Uk Holdings Limited" is a ltd and located in Sapphire House, Crown Way, Rushden NN10 6FB. Berry Uk Holdings Limited is currently in active status and it was incorporated on 10 Jun 2019 (5 years 3 months 13 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 Uk 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	Mani Raman Patel	Director	10 Jun 2019	British	Active
3	Fasil Nasim	Director	10 Jun 2019	British	Active
4	Hayley Coote	Director	10 Jun 2019	British	Active
5	Michele Ann Forsell	Director	10 Jun 2019	American	Active
6	Ryan David Ehlert	Director	10 Jun 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	Avintiv Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Aug 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	5 Aug 2019	-	Ceased 5 Aug 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	5 Aug 2019	-	Active
4	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	10 Jun 2019	-	Ceased 5 Aug 2019

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	10 Jun 2024	Download PDF
2	Accounts - Full	7 May 2024	Download PDF
3	Confirmation Statement - No Updates	9 Jun 2023	Download PDF
4	Accounts - Full	14 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	10 Jun 2022	Download PDF
6	Accounts - Small	7 Jul 2021	Download PDF
7	Confirmation Statement - Updates	10 Jun 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	9 Jun 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	9 Jun 2021	Download PDF
10	Capital - Allotment Shares	14 Apr 2021	Download PDF
11	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Sep 2020	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	24 Sep 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	9 Jun 2020	Download PDF 5 Pages
14	Accounts - Change Account Reference Date Company Current Extended	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 - Legacy	30 Sep 2019	Download PDF 1 Pages
18	Insolvency - Legacy	30 Sep 2019	Download PDF 1 Pages
19	Capital - Statement Company With Date Currency Figure	30 Sep 2019	Download PDF 5 Pages
20	Resolution	30 Sep 2019	Download PDF 3 Pages
21	Capital - Allotment Shares	14 Aug 2019	Download PDF 4 Pages
22	Capital - Allotment Shares	13 Aug 2019	Download PDF 4 Pages
23	Incorporation - Company	10 Jun 2019	Download PDF 38 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	Mutual People: Mani Raman Patel , Fasil Nasim
2	Jordan Plastics Limited Mutual People: Hayley Coote	Active
3	Strata Products Limited Mutual People: Hayley Coote	Active
4	Barplas Limited Mutual People: Hayley Coote	Active
5	Flexfilm Limited Mutual People: Hayley Coote	Active
6	Manuplastics Limited Mutual People: Hayley Coote	Active
7	Manuplastics Products Limited Mutual People: Hayley Coote	Active
8	Maynard & Harris Plastics Mutual People: Hayley Coote	Active
9	Promens Holding Uk Limited Mutual People: Hayley Coote	Active
10	Rpc Finance Limited Mutual People: Hayley Coote	Active
11	Rpc Asia Pacific Holdings Limited Mutual People: Hayley Coote	Active
12	Zedcor Limited Mutual People: Hayley Coote	Active
13	Fiberweb Limited Mutual People: Hayley Coote	Active
14	Romfilms Limited Mutual People: Hayley Coote	Active
15	Terram Limited Mutual People: Hayley Coote	Active
16	Maynard & Harris Holdings Limited Mutual People: Hayley Coote	dissolved
17	Pgi Acquisition Limited Mutual People: Hayley Coote	Active
18	Promens Packaging Limited Mutual People: Hayley Coote	Active
19	Promens Food Packaging Limited Mutual People: Hayley Coote	dissolved
20	Bpi Limited Mutual People: Hayley Coote	Active
21	British Polythene Limited Mutual People: Hayley Coote	Active
22	Brownoak (Final) Assured Tenancies Limited Mutual People: Hayley Coote	Active
23	Drumrace Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
24	Exlshrink Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
25	Fiberweb Geosynthetics Limited Mutual People: Hayley Coote	Active
26	Fiberweb Holdings Limited Mutual People: Hayley Coote	Active
27	Global Closure Systems Uk Limited Mutual People: Hayley Coote	Active
28	Massmould Limited Mutual People: Hayley Coote	Active
29	Rpc Europe Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
30	Rigid Plastic Containers Finance Limited Mutual People: Hayley Coote	dissolved
31	Rigid Plastic Containers Holdings Limited Mutual People: Hayley Coote	Active
32	Rigid Plastic Containers Packaging Limited Mutual People: Hayley Coote	dissolved
33	Rpc Packaging Holdings Limited Mutual People: Hayley Coote	Active
34	Rpc Group Limited Mutual People: Hayley Coote	Active
35	Rpc Group Share Trustee Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
36	Rpc 2017 Holding Company Limited Mutual People: Hayley Coote	Active
37	Rpc Containers Limited Mutual People: Hayley Coote	Active
38	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Hayley Coote	Active
39	Rpc Packaging Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
40	Rpc Pisces Holdings Limited Mutual People: Hayley Coote	Active
41	Seroptic-Lustroid Limited Mutual People: Hayley Coote	Active
42	Megafilm Limited Mutual People: Hayley Coote	Active
43	Superfos Runcorn Limited Mutual People: Hayley Coote	Active
44	Superfos Tamworth Limited Mutual People: Hayley Coote	Active
45	Stag Plastics Limited Mutual People: Hayley Coote	Active
46	Maynard & Harris (Ebt Trustees) Limited Mutual People: Hayley Coote	Active - Proposal To Strike Off
47	Wiko (Uk) Limited Mutual People: Hayley Coote	Active
48	Maynard & Harris Group Limited Mutual People: Hayley Coote	Active
49	Maynard & Harris Plastics (Uk) Limited Mutual People: Hayley Coote	Active
50	Berry Global International Holdings Limited Mutual People: Hayley Coote	Active
51	Bpi 2010 Limited Mutual People: Hayley Coote	Active
52	Bpi International (No 2) Limited Mutual People: Hayley Coote	Active
53	Bpi International Limited Mutual People: Hayley Coote	Active
54	Bprex Plastic Packaging (India) Limited Mutual People: Hayley Coote	Active
55	Bpsw19 Limited Mutual People: Hayley Coote	Active
56	British Polythene Industries Limited Mutual People: Hayley Coote	Active
57	Berry Global Uk Holding Limited Mutual People: Hayley Coote	Active
58	Scott & Robertson Limited Mutual People: Hayley Coote	Active
59	Bpi Limited Partner Limited Mutual People: Hayley Coote	Active
60	Bpi General Partner Limited Mutual People: Hayley Coote	Active
61	Lustroid Limited Mutual People: Hayley Coote	Active
62	Terram Defencell Limited Mutual People: Hayley Coote	Active
63	Boddingtons International Limited Mutual People: Hayley Coote	dissolved
64	2 Dam Glam Boutique Ltd Mutual People: Hayley Coote	dissolved