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Nom	Maynard & Harris Plastics (UK) Limited
Adresse	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04669525 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rpc Containers Limited Status: Active Notified: 28/08/2024 Companies House Number: 02786492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Maynard & Harris Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 06357753 Nature of Control

Ownership of shares - 75% or more

GB Rpc Packaging Holdings Limited Status: Ceased Notified: 30/06/2023 Ceased: 28/08/2024 Companies House Number: 03284112 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Horton, Joseph Rushden, Northamptonshire, England Status: Active Notified: 01/03/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rackham, Gary Rushden, Northamptonshire, England, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magee, Martyn Rushden, Northamptonshire, England Status: Ceased Notified: 18/07/2022 Ceased: 01/03/2024 Date of Birth: 10/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Brownoak (Final) Assured Tenancies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02876279 Nature of Control

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GB Maynard & Harris (EBT Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05088875 Nature of Control

Ownership of shares - 75% or more

GB Maynard & Harris Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02850490 Nature of Control

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Maynard & Harris Plastics Status: Active Notified: 06/04/2016 Companies House Number: 01195337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maynard & Harris Plastics Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05798247 Nature of Control

Ownership of shares - 75% or more

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Maynard & Harris Plastics (UK) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)