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Rpc Group Limited

02578443

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 31/01/1991

Previously known as

Rpc Group Plc · until 12/07/2019
Rpc Containers Limited · until 06/04/1993
Derivechain Limited · until 01/03/1991

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Damien John Clayton

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 62 other boards

Mr Andrew James Cowper

director · Since 20/02/2026

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 4 other boards

Damien John Clayton

director · Since 12/05/2025

British · United Kingdom · Age 55

Andrew James Cowper

director · Since 20/02/2026

Australian · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/02/1991

Instant Companies Limited

corporate nominee director · Resigned 14/02/1991

Martin John Bowen

secretary · Resigned 22/02/1991

Martin John Bowen

director · Resigned 22/02/1991

Josyane Gold

director · Resigned 25/02/1991

Philip Hilton

director · Resigned 17/05/1993

Roy Michael Rowley

director · Resigned 17/05/1993

Stuart Alexander Mcpherson

director · Resigned 17/05/1993

Peter James Hayward Hole

director · Resigned 17/05/1993

Simon Nicholas Rowlands

director · Resigned 17/05/1993

Reginald Geoffrey Stephen Bamber

director · Resigned 17/05/1993

William Carmichael Emmerson

director · Resigned 30/09/1997

Christopher Howard Sworn

secretary · Resigned 06/11/1997

Charles Dumaresq Nicholson

director · Resigned 31/05/1998

Jack Lindsay Mackinlay

director · Resigned 12/07/2000

Amanda Barbara Stowe

secretary · Resigned 16/11/2000

Jozef Marynissen

director · Resigned 17/07/2002

Bernhard Borgardt

director · Resigned 31/10/2004

John Peter Williams

director · Resigned 23/07/2008

Christopher Howard Sworn

director · Resigned 03/06/2009

Philip Hilton

director · Resigned 03/06/2009

Michael James Bay Green

director · Resigned 03/06/2009

Hendrik Jan Kloeze

director · Resigned 03/06/2009

Peter James Hayward Hole

director · Resigned 03/06/2009

David John Wilbraham

director · Resigned 27/07/2011

Peter Scott Wood

director · Resigned 31/03/2012

Ronald John Edward Marsh

director · Resigned 10/07/2013

Ilona Haaijer

director · Resigned 13/05/2015

Stephan Rojahn

director · Resigned 15/07/2015

Rebecca Katherine Joyce

secretary · Resigned 31/03/2016

Heike Van De Kerkhof Gaudus

director · Resigned 23/11/2016

Martin George Towers

director · Resigned 18/07/2018

Petrus Rudolf Maria Vervaat

director · Resigned 01/07/2019

James Robert Provan Pike

director · Resigned 01/07/2019

Simon John Kesterton

director · Resigned 01/07/2019

Lynn Drummond

director · Resigned 01/07/2019

Godwin Shek-Ho Wong

director · Resigned 01/07/2019

Rosalind Catherine Rivaz

director · Resigned 01/07/2019

Kevin John Thompson

director · Resigned 01/07/2019

Nicholas David Martin Giles

secretary · Resigned 10/07/2019

Thomas Edward Salmon

director · Resigned 14/10/2022

Jason Kent Greene

director · Resigned 12/05/2025

Mark William Miles

director · Resigned 17/02/2026

Deborah Hamilton

secretary · Resigned 10/04/2026

Persons with Significant Control

Berry Global International Holdings Limited

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

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

Reg: 11832875 · Registrar Of Companies (Uk) · Private Limited Company

Notified 01/07/2019

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Corby Hub 4 Sallow Road
2026-07-17

CORBY HUB 4 SALLOW ROAD

post townCorby
2026-07-17

CORBY