Superfos Tamworth Limited
Company 00894240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Polythene Industries Limited 2 shared directors
- British Polythene Limited 2 shared directors
- BPI 2010 Limited 2 shared directors
- Massmould Limited 2 shared directors
- BPI Limited 2 shared directors
- Megafilm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00894240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1966 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rpc Containers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Drumrace Ltd ceased 2022
ownership of shares 75-100%
Officers (29)
- Damien John Clayton Director · appointed 2025
- Mark William Miles Director · appointed 2019
Show 27 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Nigel John Stephens Director · appointed 2018 · resigned 2018
- Nicholas David Martin Giles Secretary · appointed 2016 · resigned 2019
- Simon John Kesterton Director · appointed 2013 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2012 · resigned 2018
- Ronald John Edward Marsh Director · appointed 2012 · resigned 2013
- Rebecca Katherine Joyce Secretary · appointed 2012 · resigned 2016
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2003 · resigned 2012
- Benny Nielsen Director · appointed 2003 · resigned 2020
- Knud Erik Jorgensen Director · appointed 2003 · resigned 2006
- Rene Frederiksen Director · appointed 2003 · resigned 2020
- Kim Reinhard Andersen Director · appointed 2003 · resigned 2006
- Keith Richard Turton Secretary · appointed 2000 · resigned 2003
- Christopher O'Brien Secretary · appointed 1999 · resigned 2000
- Jens Hejsager Damgaard Director · appointed 1999 · resigned 2002
- Nigel Henry Livesey Director · appointed 1999 · resigned 2003
- Leszek Richard Litwinowicz Secretary · appointed 1996 · resigned 1999
- Neil Hodgson Director · appointed 1996 · resigned 2002
- Ivan Richard Powell Director · appointed 1995 · resigned 1999
- Andrew Bernard Green Secretary · appointed 1994 · resigned 1996
- David Leslie Grove Director · appointed 1994 · resigned 1999
- Ralph James Horne Secretary · resigned 1994
- Paul Bagnall Director · resigned 1999
- Martin Swindells Director · resigned 1994
- Graham William Hugh Thomas Maggs Director · resigned 1994
- Norman Whiteley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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