RPC Packaging Holdings Limited
Company 03284112 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark William Miles Director · appointed 2019
- Damien John Clayton Director · appointed 2025
4.1y median 4.1y
average tenure
7y
longest tenure
Directors past 6 years
- Mark William Miles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark William Miles Director · appointed 2019
- Damien John Clayton Director · appointed 2025
0
also govern a charity
1
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.
Manufacturing 24Professional services 17Finance 16Dormant 13Business services 4Property 2Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British Polythene Industries Limited 2 shared directors
- British Polythene Limited 2 shared directors
- Superfos Tamworth Limited 2 shared directors
- BPI 2010 Limited 2 shared directors
- Massmould Limited 2 shared directors
- BPI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03284112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1996 |
| 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)
64202 - Activities of production holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RPC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07339352
75-100% shares · notified 2016-04-06 - 06719772
75-100% shares, 75-100% voting · notified 2016-04-06 - 07339417
75-100% shares · notified 2016-04-06 - 06357753
75-100% voting · notified 2016-04-06 - RPC Asia Pacific Holdings Limited
75-100% shares · notified 2016-04-06 - RPC Pisces Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07148719
75-100% shares · notified 2016-04-06 - 06795806
75-100% shares · notified 2021-09-16 - Strata Products Limited ceased 2024-02-12
75-100% shares · notified 2016-04-06 - 01207784 ceased 2022-05-31
75-100% shares · notified 2021-09-16 - Maynard & Harris Plastics (UK) Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Officers (13)
- Damien John Clayton Director · appointed 2025
- Mark William Miles Director · appointed 2019
Show 11 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Nicholas David Martin Giles Secretary · appointed 2016 · resigned 2019
- Simon John Kesterton Director · appointed 2013 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2007 · resigned 2019
- Rebecca Katherine Joyce Secretary · appointed 2000 · resigned 2016
- William Carmichael Emmerson Director · appointed 1997 · resigned 1998
- Christopher Howard Sworn Secretary · appointed 1997 · resigned 2009
- Ronald John Edward Marsh Director · appointed 1997 · resigned 2013
- Filippo John Cardini Secretary · appointed 1996 · resigned 1997
- Matthew Christian Cottrell Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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