Back to search

Superfos Tamworth Limited

00894240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX
Incorporated 16/12/1966

Previously known as

Superfos Packaging Consumer Limited · until 24/03/2004
Peerless Plastics Packaging Limited · until 01/07/2002
Peerless Plastic Moulds Limited · until 31/12/1981

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

74990
Non-trading company

Officers

Mark William Miles

director · Since 01/07/2019

American · United States · Age 55

Damien John Clayton

director · Since 12/05/2025

British · United Kingdom · Age 55

Former

Ralph James Horne

secretary · Resigned 20/04/1994

Norman Whiteley

director · Resigned 01/05/1994

Martin Swindells

director · Resigned 13/05/1994

Ralph James Horne

director · Resigned 05/08/1994

Graham William Hugh Thomas Maggs

director · Resigned 05/08/1994

Andrew Bernard Green

secretary · Resigned 01/10/1996

David Leslie Grove

director · Resigned 12/01/1999

Leszek Richard Litwinowicz

secretary · Resigned 12/01/1999

Ivan Richard Powell

director · Resigned 31/10/1999

Paul Bagnall

director · Resigned 31/12/1999

Christopher O'Brien

secretary · Resigned 01/04/2000

Neil Hodgson

director · Resigned 06/08/2002

Jens Hejsager Damgaard

director · Resigned 06/08/2002

Keith Richard Turton

secretary · Resigned 15/10/2003

Nigel Henry Livesey

director · Resigned 11/12/2003

Kim Reinhard Andersen

director · Resigned 10/02/2006

Knud Erik Jorgensen

director · Resigned 10/02/2006

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 30/03/2012

Ronald John Edward Marsh

director · Resigned 10/07/2013

Rebecca Katherine Joyce

secretary · Resigned 31/03/2016

Petrus Rudolf Maria Vervaat

director · Resigned 16/03/2018

Nigel John Stephens

director · Resigned 25/07/2018

Simon John Kesterton

director · Resigned 01/07/2019

Nicholas David Martin Giles

secretary · Resigned 10/07/2019

Nicholas David Martin Giles

director · Resigned 10/07/2019

Rene Valentin

director · Resigned 31/03/2020

Benny Nielsen

director · Resigned 01/04/2020

Jason Kent Greene

director · Resigned 12/05/2025

Deborah Hamilton

secretary · Resigned 10/04/2026

Persons with Significant Control

Rpc Containers Limited

75–100% shares
75–100% votes
Appoint directors

Corby Hub, 4 Sallow Road, Corby, NN17 5JX

Reg: 02786492 · Companies House · Limited By Shares

Notified 06/12/2022

Former PSCs

Drumrace Ltd

Ceased 06/12/2022

Charges0 outstanding

charge
satisfied

KELLOCK LIMITED

Created 30/03/1994Registered 14/04/1994Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1994Registered 06/04/1994Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1994Registered 06/04/1994Satisfied 29/10/2010
charge
satisfied

GROVE INDUSTRIES LIMITED (AS AGENT)

Created 30/03/1994Registered 01/04/1994Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/1994Registered 21/01/1994Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1993Registered 14/12/1993Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC.

Created 23/11/1993Registered 02/12/1993Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1993Registered 23/07/1993Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1992Registered 07/08/1992Satisfied 29/10/2010
charge
satisfied

3I GROUP PLC

Created 07/02/1992Registered 11/02/1992Satisfied 29/10/2010
charge
satisfied

NEWMON TONKS GROUP PLC

Created 09/09/1988Registered 21/09/1988Satisfied 29/10/2010
charge
satisfied

3I PLC

Created 09/09/1988Registered 13/09/1988Satisfied 29/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1985Registered 21/09/1985Satisfied 29/10/2010
charge
satisfied

MIDLAND BANK PLC

Created 16/07/1985Registered 24/07/1985Satisfied 13/06/1988

Change History

officer appointedCLAYTON, Damien John
2026-06-05
officer appointedMILES, Mark William
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Corby Hub 4 Sallow Road
2026-06-05

CORBY HUB 4 SALLOW ROAD

post townCorby
2026-06-05

CORBY