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Rpc Pisces Holdings Limited

09304955

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 11/11/2014

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 Mark William Miles

director · Since 01/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 25 other boards

Mr Damien John Clayton

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 62 other boards

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

Simon John Kesterton

director · Resigned 01/07/2019

Petrus Rudolf Maria Vervaat

director · Resigned 01/07/2019

Nicholas David Martin Giles

secretary · Resigned 10/07/2019

Nicholas David Martin Giles

director · Resigned 10/07/2019

Jason Kent Greene

director · Resigned 12/05/2025

Deborah Hamilton

secretary · Resigned 10/04/2026

Persons with Significant Control

Rpc Packaging Holdings Ltd

75–100% shares
75–100% votes

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

Reg: 3284112 · Companies House · Limited Company

Notified 06/04/2016

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