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All Information about:

                        
Name

Berry UK Holdings Limited

Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX
VAT ID no VAT ID available
Company No. 12042360 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 Weldon North Industrial Estate, Corby, United Kingdom 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