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All Information about:
Name

Berry UK Holdings Limited
Address
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID no VAT ID available
Company No. 12042360 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Berry Global Group Inc Status: Active Notified: 05/08/2019 Companies House Number: 04064163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avintiv Inc Status: Ceased Notified: 05/08/2019 Ceased: 05/08/2019 Companies House Number: 04901850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Berry Global Group, Inc. Status: Ceased Notified: 10/06/2019 Ceased: 05/08/2019 Companies House Number: 04064163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ehlert, Ryan David Evansville, Indiana, United States Status: Active Notified: 10/06/2019 Date of Birth: 04/1973 Occupation: Vice President Corporate Role: Director Country of Residence: United States Nationality: American
    Greene, Jason Kent Indiana, United States Status: Active Notified: 10/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Rushden, England, England Status: Active Notified: 08/01/2020 Role: Secretary
    Forsell, Michele Ann Evansville, Indiana, United States Status: Ceased Notified: 10/06/2019 Ceased: 06/11/2024 Date of Birth: 02/1967 Occupation: Finance/accounting Professional Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Berry Global International Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 11832875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berry Global UK Holding Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •