All Information about:

Name	RPC Packaging Holdings Limited
Address	Sapphire House Crown Way Rushden NN10 6FB
VAT ID	no VAT ID available
Company No.	03284112 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64202 - 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rigid Plastic Containers Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07339397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (9)

GB Bpsw19 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07148719 Nature of Control

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GB Maynard & Harris Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06357753 Nature of Control

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GB RPC Asia Pacific Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08994155 Nature of Control

Ownership of shares - 75% or more

GB RPC Finance Limited Status: Active Notified: 16/09/2021 Companies House Number: 06795806 Nature of Control

Ownership of shares - 75% or more

GB RPC Pisces Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09304955 Nature of Control

Ownership of shares - 75% or more

GB Rigid Plastic Containers Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07339352 Nature of Control

Ownership of shares - 75% or more

GB Rigid Plastic Containers Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 07339417 Nature of Control

Ownership of shares - 75% or more

GB Maynard & Harris Plastics (UK) Limited Status: Ceased Notified: 30/06/2023 Ceased: 28/08/2024 Companies House Number: 04669525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Superfos Runcorn Limited Status: Ceased Notified: 16/09/2021 Ceased: 31/05/2022 Companies House Number: 01207784 Nature of Control

Ownership of shares - 75% or more

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RPC Packaging Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)