Back to search

Maynard & Harris Plastics (Uk) Limited

04669525

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CORBY HUB 4 SALLOW ROAD, CORBY, NN17 5JX
Incorporated 18/02/2003

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Mark William Miles

director · Since 01/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 25 other boards

Mr Joseph Horton

director · Since 01/03/2024

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Damien John Clayton

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 62 other boards

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 · England And Wales · Limited By Shares

Notified 28/08/2024

Former PSCs

Maynard & Harris Group Ltd

Ceased 30/06/2023

Rpc Packaging Holdings Limited

Ceased 28/08/2024

Charges1 outstanding

Charge
outstanding

BPI PENSION TRUSTEES LIMITED AS TRUSTEE OF THE M&H SECTION OF THE BRITISH POLYTHENE PENSION SCH

Created 18/01/2021Registered 19/01/2021
Charge
satisfied

MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED AS PENSION TRUSTEE

Created 18/06/2018Registered 19/06/2018Satisfied 19/01/2021
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THE S

Created 17/02/2010Registered 26/02/2010Satisfied 19/12/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THE S

Created 02/02/2010Registered 16/02/2010Satisfied 19/12/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 30/04/2009Registered 09/05/2009Satisfied 19/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 30/04/2009Registered 09/05/2009Satisfied 19/12/2013
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 10/09/2007Registered 07/05/2009Satisfied 28/12/2013
charge
satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 15/11/2007Registered 07/05/2009Satisfied 28/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)IN ITS CAPACITY ASSECURI

Created 10/09/2007Registered 20/09/2007Satisfied 19/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES

Created 14/03/2003Registered 26/03/2003Satisfied 20/09/2007