RPC Pisces Holdings Limited
Company 09304955 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
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
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 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 | 09304955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2014 |
| 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)
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 Packaging Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESE Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Global Closure Systems UK Limited
75-100% shares · notified 2021-09-23 - Promens Holding UK Limited
75-100% shares · notified 2021-09-30 - Berry UK Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (8)
- Damien John Clayton Director · appointed 2025
- Mark William Miles Director · appointed 2019
Show 6 former officers
- Deborah Hamilton Secretary · appointed 2019 · resigned 2026
- Jason Kent Greene Director · appointed 2019 · resigned 2025
- Nicholas David Martin Giles Director · appointed 2016 · resigned 2019
- Petrus Rudolf Maria Vervaat Director · appointed 2014 · resigned 2019
- Simon John Kesterton Director · appointed 2014 · resigned 2019
- Rebecca Katherine Joyce Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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