RPC Group Limited
Company 02578443 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.
2
directors on the board
0.8y median 0.8y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Professional services 16Manufacturing 14Finance 12Dormant 7Business services 5Other services 1Property 1
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.
- Amcor Holding 2 shared directors
- Amcor Ventures LTD 2 shared directors
- Amcor Group Finance PLC 2 shared directors
- Amcor International UK PLC 2 shared directors
- British Polythene Industries Limited 1 shared director
- Sidlaw Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02578443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1991 |
| Address | CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Berry Global International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Andrew James Cowper Director · appointed 2026
- Damien John Clayton Director · appointed 2025
Show 38 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Mark William Miles Director · appointed 2019 · resigned 2026
- Thomas Edward Salmon Director · appointed 2019 · resigned 2022
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Kevin John Thompson Director · appointed 2017 · resigned 2019
- Rivaz, Rosalind Catherine, Dr Director · appointed 2017 · resigned 2019
- Nicholas David Martin Giles Secretary · appointed 2016 · resigned 2019
- Heike Van De Kerkhof Gaudus Director · appointed 2015 · resigned 2016
- Wong, Godwin Shek-Ho, Professor Dr. Director · appointed 2014 · resigned 2019
- Drummond, Lynn, Dr Director · appointed 2014 · resigned 2019
- Simon John Kesterton Director · appointed 2013 · resigned 2019
- Ilona Haaijer Director · appointed 2012 · resigned 2015
- Martin George Towers Director · appointed 2009 · resigned 2018
- James Robert Provan Pike Director · appointed 2008 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2007 · resigned 2019
- Peter Scott Wood Director · appointed 2006 · resigned 2012
- Rojahn, Stephan, Dipl.-Ing Director · appointed 2006 · resigned 2015
- Peter James Hayward Hole Director · appointed 2003 · resigned 2009
- Hendrik Jan Kloeze Director · appointed 2001 · resigned 2009
- Rebecca Katherine Joyce Secretary · appointed 2000 · resigned 2016
- Wilbraham, David John, Dr Director · appointed 1998 · resigned 2011
- Michael James Bay Green Director · appointed 1998 · resigned 2009
- Bernhard Borgardt Director · appointed 1997 · resigned 2004
- Jozef Marynissen Director · appointed 1997 · resigned 2002
- Amanda Barbara Stowe Secretary · appointed 1997 · resigned 2000
- Hilton, Philip, Dr Director · appointed 1997 · resigned 2009
- Reginald Geoffrey Stephen Bamber Director · appointed 1992 · resigned 1993
- Jack Lindsay Mackinlay Director · appointed 1992 · resigned 2000
- John Peter Williams Director · appointed 1991 · resigned 2008
- Charles Dumaresq Nicholson Director · appointed 1991 · resigned 1998
- Simon Nicholas Rowlands Director · appointed 1991 · resigned 1993
- Stuart Alexander Mcpherson Director · appointed 1991 · resigned 1993
- Roy Michael Rowley Director · appointed 1991 · resigned 1993
- William Carmichael Emmerson Director · appointed 1991 · resigned 1997
- Christopher Howard Sworn Secretary · appointed 1991 · resigned 2009
- Ronald John Edward Marsh Director · appointed 1991 · resigned 2013
- Martin John Bowen Secretary · appointed 1991 · resigned 1991
- Josyane Gold Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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