Maynard & Harris Plastics (UK) Limited
Company 04669525 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.
3 directors on the board
- Mark William Miles Director · appointed 2019
- Joseph Horton Director · appointed 2024
- Damien John Clayton Director · appointed 2025
3.5y median 2.4y
average tenure
7y
longest tenure
Directors past 6 years
- Mark William Miles Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark William Miles Director · appointed 2019
- Joseph Horton Director · appointed 2024
- Damien John Clayton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gary Rackham Director · appointed 2022 · resigned 2025
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 25Professional 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
- Maynard & Harris Plastics 2 shared directors
- Massmould Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04669525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2003 |
| 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 (2) 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 Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - RPC Packaging Holdings Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maynard & Harris Holdings Limited
75-100% shares · notified 2016-04-06 - Maynard & Harris (EBT Trustees) Limited
75-100% shares · notified 2016-04-06 - Maynard & Harris Plastics
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05798247
75-100% shares · notified 2016-04-06 - Brownoak (Final) Assured Tenancies Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Damien John Clayton Director · appointed 2025
- Joseph Horton Director · appointed 2024
- Mark William Miles Director · appointed 2019
Show 26 former officers
- Gary Rackham Director · appointed 2022 · resigned 2025
- Martyn Magee Director · appointed 2022 · resigned 2024
- Joe Joynal Rahman Director · appointed 2021 · resigned 2022
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Nicholas David Martin Giles Secretary · appointed 2016 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2013 · resigned 2019
- Simon John Kesterton Director · appointed 2013 · resigned 2019
- Rebecca Katherine Joyce Secretary · appointed 2013 · resigned 2016
- Richard Andrew Connell Director · appointed 2008 · resigned 2013
- Doug Mark Muttitt Secretary · appointed 2008 · resigned 2021
- David Scott Muir Secretary · appointed 2008 · resigned 2008
- Stephen Frank Welton Director · appointed 2006 · resigned 2007
- Sakip Umur Hursever Director · appointed 2006 · resigned 2007
- Mark Gunnar Bryant Director · appointed 2005 · resigned 2008
- Simon Chidgey Director · appointed 2005 · resigned 2022
- Kevin Joseph Pennington Director · appointed 2005 · resigned 2016
- David Duffield Director · appointed 2004 · resigned 2019
- Michael Last Secretary · appointed 2003 · resigned 2008
- Pat Barrett Director · appointed 2003 · resigned 2007
- Nicholas John Smith Secretary · appointed 2003 · resigned 2004
- John Leslie Anderton Director · appointed 2003 · resigned 2005
- David William Smith Director · appointed 2003 · resigned 2014
- Richard Martyn Fisher Director · appointed 2003 · resigned 2003
- Jonathan Charles Carter Meggs Director · appointed 2003 · resigned 2006
- Raf Goovaerts Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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