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Bprex Plastic Packaging (india) Limited RUSHDEN

Bprex Plastic Packaging (india) started in year 1995 as Private Limited Company with registration number 03057353. The Bprex Plastic Packaging (india) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 21st October 2014 Bprex Plastic Packaging (india) Limited is no longer carrying the name Rexam Plastic Packaging (india Holdings).

At the moment there are 2 directors in the the firm, namely Mark M. and Jason G.. In addition one secretary - Deborah H. - is with the company. As of 29 April 2024, there were 7 ex directors - Jonathan R., Sarah F. and others listed below. There were no ex secretaries.

Bprex Plastic Packaging (india) Limited Address / Contact

Office Address Sapphire House
Office Address2 Crown Way
Town Rushden
Post code NN10 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03057353
Date of Incorporation Tue, 16th May 1995
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 25 January 2021

Mark M.

Position: Director

Appointed: 01 July 2014

Jason G.

Position: Director

Appointed: 01 July 2014

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 19 July 2016

Resigned: 25 January 2021

Jonathan R.

Position: Director

Appointed: 01 July 2014

Resigned: 23 June 2016

Sarah F.

Position: Director

Appointed: 01 October 2013

Resigned: 02 June 2014

Jonathan D.

Position: Director

Appointed: 19 September 2006

Resigned: 02 June 2014

Christopher B.

Position: Director

Appointed: 04 January 2000

Resigned: 19 September 2006

David G.

Position: Director

Appointed: 31 August 1995

Resigned: 02 June 2014

Stuart B.

Position: Director

Appointed: 31 August 1995

Resigned: 01 October 2013

Philip V.

Position: Director

Appointed: 31 August 1995

Resigned: 24 December 1999

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 31 August 1995

Resigned: 21 October 2014

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1995

Resigned: 31 August 1995

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 16 May 1995

Resigned: 31 August 1995

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 16 May 1995

Resigned: 31 August 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Berry Plastics International Bv from Katwijk, Netherlands. The abovementioned PSC is categorised as "a besloten vennootschap (bv)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Berry Plastics Global, Inc that entered Evansville, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rexam Plc, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Berry Plastics International Bv

16 Lange Oijen, Katwijk, 5433NG, Netherlands

Legal authority Dutch
Legal form Besloten Vennootschap (Bv)
Country registered Netherlands
Place registered Netherlands
Registration number N/A
Notified on 25 January 2021
Nature of control: 75,01-100% shares

Berry Plastics Global, Inc

101 Oakley Street, Evansville, Indiana 47710, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Department Of State: Division Of Corporations
Registration number 4064163
Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rexam Plc

4 Millibank, London, SW1P 3XR, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00191285
Notified on 6 April 2016
Ceased on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rexam Plastic Packaging (india Holdings) October 21, 2014
Rexam Packaging June 2, 2006
Rexam Office Products February 16, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, July 2023 		Free Download (75 pages)

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