BERRY UK HOLDINGS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BERRY UK HOLDINGS LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
BERRY UK HOLDINGS LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12042360. The accounts status is FULL and accounts are next due on 30/06/2024.

BERRY UK HOLDINGS LIMITED - RUSHDEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SAPPHIRE HOUSE
RUSHDEN
ENGLAND
NN10 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENT GREENE Apr 1970 American Director 2019-06-10 CURRENT
MICHELE ANN FORSELL Feb 1967 American Director 2019-06-10 CURRENT
MR RYAN DAVID EHLERT Apr 1973 American Director 2019-06-10 CURRENT
MS DEBORAH HAMILTON Secretary 2020-01-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Avintiv Inc 2019-08-05 - 2019-08-05 Evansville   Indiana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Berry Global Group Inc 2019-08-05 Evansville   Indiana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Berry Global Group, Inc. 2019-06-10 - 2019-08-05 Indiana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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