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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

30/09/2027

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

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

Change History

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