Company Information for

RPC 2017 HOLDING COMPANY LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB,

Company Registration Number

10878348

Private Limited Company

Active

About Rpc 2017 Holding Company Ltd

RPC 2017 HOLDING COMPANY LIMITED was founded on 2017-07-21 and has its registered office in Rushden. The organisation's status is listed as "Active". Rpc 2017 Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RPC 2017 HOLDING COMPANY LIMITED

Legal Registered Office

SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
ENGLAND
NN10 6FB

Filing Information

Company Number	10878348
Date formed	2017-07-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Filing return next due	18/08/2018
Type of accounts	FULL

Last Datalog update:

2024-03-06 17:03:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas David Martin Giles	Company Secretary		2017-07-21
Toby James Cooper	Director	DIRECTOR	2017-07-21	UNITED KINGDOM
Nicholas David Martin Giles	Director	COMPANY SECRETARY	2017-07-21	UNITED KINGDOM
Simon John Kesterton	Director	DIRECTOR	2017-07-21	UNITED KINGDOM
Petrus Rudolf Maria Vervaat	Director	DIRECTOR	2017-07-21	NETHERLANDS

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Toby James Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby James Cooper	RPC CONTAINERS PENSION TRUSTEES LIMITED	Director	2014-03-18	CURRENT	1991-09-27	Active - Proposal to Strike off

Related Directorships for Nicholas David Martin Giles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas David Martin Giles	RPC CONTAINERS LIMITED	Director	2018-03-16	CURRENT	1993-02-03	Active
Nicholas David Martin Giles	SUPERFOS TAMWORTH LIMITED	Director	2018-03-16	CURRENT	1966-12-16	Active
Nicholas David Martin Giles	SUPERFOS RUNCORN LIMITED	Director	2018-03-16	CURRENT	1975-04-16	Active - Proposal to Strike off
Nicholas David Martin Giles	MANUPLASTICS LIMITED	Director	2018-03-16	CURRENT	1933-11-21	Active - Proposal to Strike off
Nicholas David Martin Giles	DIALIGHT ELECTRO-MAGNETICS LIMITED	Director	2010-10-01	CURRENT	1993-05-27	Dissolved 2015-03-31
Nicholas David Martin Giles	L2OPTICS LIMITED	Director	2010-10-01	CURRENT	2004-07-20	Dissolved 2015-03-31
Nicholas David Martin Giles	DIALIGHT CIRCUIT PROTECTION LIMITED	Director	2010-10-01	CURRENT	1993-05-27	Dissolved 2015-03-31

Related Directorships for Simon John Kesterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Kesterton	MEGAFILM LIMITED	Director	2016-10-03	CURRENT	1986-11-27	Active
Simon John Kesterton	ROMFILMS LIMITED	Director	2016-10-03	CURRENT	1999-12-15	Active
Simon John Kesterton	EXLSHRINK LIMITED	Director	2016-10-03	CURRENT	1994-03-21	Active - Proposal to Strike off
Simon John Kesterton	ZEDCOR LIMITED	Director	2016-10-03	CURRENT	1998-05-01	Active
Simon John Kesterton	SCOTT & ROBERTSON LIMITED	Director	2016-09-16	CURRENT	1923-07-06	Active
Simon John Kesterton	BPI GENERAL PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI LIMITED PARTNER LIMITED	Director	2016-09-16	CURRENT	2010-12-16	Active
Simon John Kesterton	BPI 2010 LIMITED	Director	2016-09-16	CURRENT	1968-07-19	Active
Simon John Kesterton	FLEXFILM LIMITED	Director	2016-09-16	CURRENT	1997-05-30	Active
Simon John Kesterton	BPI INTERNATIONAL (NO 2) LIMITED	Director	2016-09-16	CURRENT	1997-11-18	Active
Simon John Kesterton	JORDAN PLASTICS LIMITED	Director	2016-09-16	CURRENT	1973-12-19	Active
Simon John Kesterton	BRITISH POLYTHENE LIMITED	Director	2016-09-16	CURRENT	1939-03-17	Active
Simon John Kesterton	BPI INTERNATIONAL LIMITED	Director	2016-09-16	CURRENT	1997-03-07	Active
Simon John Kesterton	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Simon John Kesterton	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Simon John Kesterton	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Simon John Kesterton	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Simon John Kesterton	STRATA PRODUCTS LIMITED	Director	2015-11-17	CURRENT	1987-03-31	Active
Simon John Kesterton	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Simon John Kesterton	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon John Kesterton	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off
Simon John Kesterton	RPC PISCES HOLDINGS LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Simon John Kesterton	RPC ASIA PACIFIC HOLDINGS LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
Simon John Kesterton	MAYNARD & HARRIS GROUP LIMITED	Director	2013-12-13	CURRENT	2007-08-31	Active
Simon John Kesterton	MAYNARD & HARRIS HOLDINGS LIMITED	Director	2013-12-13	CURRENT	1993-09-03	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS	Director	2013-12-13	CURRENT	1975-01-02	Active
Simon John Kesterton	BROWNOAK (FINAL) ASSURED TENANCIES LIMITED	Director	2013-12-13	CURRENT	1993-11-30	Active - Proposal to Strike off
Simon John Kesterton	MAYNARD & HARRIS PLASTICS (UK) LIMITED	Director	2013-12-13	CURRENT	2003-02-18	Active
Simon John Kesterton	MAYNARD & HARRIS (EBT TRUSTEES) LIMITED	Director	2013-12-13	CURRENT	2004-03-30	Active - Proposal to Strike off
Simon John Kesterton	BARPLAS LIMITED	Director	2013-05-01	CURRENT	1994-08-10	Active - Proposal to Strike off
Simon John Kesterton	DRUMRACE LIMITED	Director	2013-05-01	CURRENT	1920-03-02	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING LIMITED	Director	2013-05-01	CURRENT	1992-07-15	Active - Proposal to Strike off
Simon John Kesterton	RPC EUROPE LIMITED	Director	2013-05-01	CURRENT	1992-12-10	Active - Proposal to Strike off
Simon John Kesterton	RPC CONTAINERS LIMITED	Director	2013-05-01	CURRENT	1993-02-03	Active
Simon John Kesterton	RPC GROUP SHARE TRUSTEE LIMITED	Director	2013-05-01	CURRENT	1996-02-22	Active - Proposal to Strike off
Simon John Kesterton	RPC PACKAGING HOLDINGS LIMITED	Director	2013-05-01	CURRENT	1996-11-26	Active
Simon John Kesterton	RPC TEDECO-GIZEH (UK) LIMITED	Director	2013-05-01	CURRENT	1996-12-10	Active
Simon John Kesterton	WIKO (UK) LIMITED	Director	2013-05-01	CURRENT	1997-07-07	Active - Proposal to Strike off
Simon John Kesterton	RPC FINANCE LIMITED	Director	2013-05-01	CURRENT	2009-01-20	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS PACKAGING LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS FINANCE LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active - Proposal to Strike off
Simon John Kesterton	RIGID PLASTIC CONTAINERS HOLDINGS LIMITED	Director	2013-05-01	CURRENT	2010-08-09	Active
Simon John Kesterton	BPSW19 LIMITED	Director	2013-05-01	CURRENT	2010-02-06	Active - Proposal to Strike off
Simon John Kesterton	LUSTROID LIMITED	Director	2013-05-01	CURRENT	1944-09-25	Active - Proposal to Strike off
Simon John Kesterton	STAG PLASTICS LIMITED	Director	2013-05-01	CURRENT	1986-08-21	Active - Proposal to Strike off
Simon John Kesterton	SEROPTIC-LUSTROID LIMITED	Director	2013-05-01	CURRENT	1957-02-01	Active - Proposal to Strike off
Simon John Kesterton	SUPERFOS TAMWORTH LIMITED	Director	2013-05-01	CURRENT	1966-12-16	Active
Simon John Kesterton	SUPERFOS RUNCORN LIMITED	Director	2013-05-01	CURRENT	1975-04-16	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS LIMITED	Director	2013-05-01	CURRENT	1933-11-21	Active - Proposal to Strike off
Simon John Kesterton	MANUPLASTICS PRODUCTS LIMITED	Director	2013-05-01	CURRENT	1959-10-19	Active - Proposal to Strike off
Simon John Kesterton	RPC GROUP LIMITED	Director	2013-04-01	CURRENT	1991-01-31	Active
Simon John Kesterton	EMIR CONSULTING LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-04-25

Related Directorships for Petrus Rudolf Maria Vervaat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Petrus Rudolf Maria Vervaat	BRITISH POLYTHENE LIMITED	Director	2016-09-16	CURRENT	1939-03-17	Active
Petrus Rudolf Maria Vervaat	BPI LIMITED	Director	2016-09-09	CURRENT	1983-06-24	Active
Petrus Rudolf Maria Vervaat	BRITISH POLYTHENE INDUSTRIES LIMITED	Director	2016-09-09	CURRENT	1910-03-16	Active
Petrus Rudolf Maria Vervaat	MASSMOULD LIMITED	Director	2016-03-30	CURRENT	1981-11-11	Active
Petrus Rudolf Maria Vervaat	GLOBAL CLOSURE SYSTEMS UK LIMITED	Director	2016-03-30	CURRENT	2005-09-26	Active
Petrus Rudolf Maria Vervaat	AVON PROTECTION PLC	Director	2015-03-01	CURRENT	1890-12-23	Active
Petrus Rudolf Maria Vervaat	PROMENS PACKAGING LIMITED	Director	2015-02-20	CURRENT	2003-07-25	Active
Petrus Rudolf Maria Vervaat	PROMENS FOOD PACKAGING LIMITED	Director	2015-02-20	CURRENT	1974-07-09	Active - Proposal to Strike off
Petrus Rudolf Maria Vervaat	PROMENS HOLDING UK LIMITED	Director	2015-02-20	CURRENT	1998-11-23	Active - Proposal to Strike off