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Name	Berry UK Holdings Limited
Address	Sapphire House Crown Way Rushden NN10 6FB
VAT ID	no VAT ID available
Company No.	12042360 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Berry Global Group Inc Status: Active Notified: 05/08/2019 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

GB Avintiv Inc Status: Ceased Notified: 05/08/2019 Ceased: 05/08/2019 Companies House Number: 04901850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Berry Global Group, Inc. Status: Ceased Notified: 10/06/2019 Ceased: 05/08/2019 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, Indiana, United States Status: Active Notified: 10/06/2019 Date of Birth: 04/1973 Occupation: Vice President Corporate Role: Director Country of Residence: United States Nationality: American

Forsell, Michele Ann Evansville, Indiana, United States Status: Active Notified: 10/06/2019 Date of Birth: 02/1967 Occupation: Finance/accounting Professional Role: Director Country of Residence: United States Nationality: American

Greene, Jason Kent Indiana, United States Status: Active Notified: 10/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 08/01/2020 Role: Secretary

Companies Controlled by This Company (2)

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

GB Berry Global UK Holding Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Berry UK Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)