Company
ESE Holdings Limited
ESE Holdings Limited is an active UK company (number 07296073), incorporated 2010, with 3 current directors including Jerome Louis Berger and Vincent Dominique Albert ThéRéSe Nomblot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kjeld Jensen 2019-2025 View profile
- David Paul Hughes 2014-2019 View profile
- Bjorn Anders Hedenstrom 2012-2019 View profile
- Steven James Raikes 2010-2023 View profile
- Karl-Heinz Gottfried Heigl 2010-2012 View profile
- Derek Mark Monk 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2010
Ownership
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 Pisces Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ESE Holdings Limited
is controlled by RPC Pisces Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - RPC Pisces Holdings Limited
is controlled by RPC Packaging Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - RPC Packaging Holdings Limited
is controlled by RPC Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register - RPC Group Limited
is controlled by Berry Global International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Berry Global International Holdings Limited
is controlled by Berry UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-01 · source: Companies House PSC register - Berry UK Holdings Limited
is controlled by Amcor International UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register
Ultimately controlled by Amcor International UK PLC.
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- Pavelodge Packaging Limited
- RPC Packaging Limited
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- Brownoak (Final) Assured Tenancies Limited
- 05798247
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- 03332723
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- Berry Global International Holdings Limited
- SC079157
- BPI 2010 Limited
- V M B Limited
- BPI International (NO 2) Limited
- Berry Global UK Holding Limited
- BPI Employees Trust Limited
- 00559148
- 00888020
- 02325893
- SC027541
- 01207784
- RPC Tedeco-Gizeh (UK) Limited
- Promens Holding UK Limited
- Jordan Plastics Limited
- Bibby and Baron Group Limited
- 02318796
- Romfilms Limited
- Barplas Limited
- BPI 2007 Limited
- Megafilm Limited
- RPC Group Share Trustee Limited
- 01078900
- Scott & Robertson Limited
- Exlshrink Limited
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- Maynard & Harris (EBT Trustees) Limited
- 06795806
- Visqueen Aprons Limited
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- Brithene Films Limited
- Edinburgh Plastics Limited
- Wiko (UK) Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Peter Andrew Vernon Director · appointed 2020
- Jerome Louis Berger Director · appointed 2025
- Vincent Dominique Albert ThéRéSe Nomblot Director · appointed 2025
Directors past 6 years
- Peter Andrew Vernon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Peter Andrew Vernon Director · appointed 2020
- Jerome Louis Berger Director · appointed 2025
- Vincent Dominique Albert ThéRéSe Nomblot Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07296073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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