Rpc Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-08-09 · next due 2026-08-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Cowper, Andrew James · Director appointed 2026-02-20
• Clayton, Damien John · Director appointed 2025-05-12
• Hamilton, Deborah · Secretary appointed 2019-07-10 resigned 2026-04-10
• Miles, Mark William · Director appointed 2019-07-01 resigned 2026-02-17
• Greene, Jason Kent · Director appointed 2019-07-01 resigned 2025-05-12
• Giles, Nicholas David Martin · Secretary appointed 2016-03-31 resigned 2019-07-10
• Rivaz, Rosalind Catherine, Dr · Director appointed 2017-03-30 resigned 2019-07-01
• Drummond, Lynn, Dr · Director appointed 2014-07-16 resigned 2019-07-01
• Kesterton, Simon John · Director appointed 2013-04-01 resigned 2019-07-01
• Pike, James Robert Provan · Director appointed 2008-07-23 resigned 2019-07-01
• Kerkhof Gaudus, Heike Van De · Director appointed 2015-11-24 resigned 2016-11-23
• Joyce, Rebecca Katherine · Secretary appointed 2000-11-16 resigned 2016-03-31
• Rojahn, Stephan, Dipl.-Ing · Director appointed 2006-01-25 resigned 2015-07-15
• Haaijer, Ilona · Director appointed 2012-05-30 resigned 2015-05-13
• Marsh, Ronald John Edward · Director appointed 1991-02-25 resigned 2013-07-10
• Kloeze, Hendrik Jan · Director appointed 2001-09-26 resigned 2009-06-03
• Green, Michael James Bay · Director appointed 1998-03-26 resigned 2009-06-03
• Borgardt, Bernhard · Director appointed 1997-12-15 resigned 2004-10-31
• Marynissen, Jozef · Director appointed 1997-12-15 resigned 2002-07-17
• Stowe, Amanda Barbara · Secretary appointed 1997-11-06 resigned 2000-11-16
• Mackinlay, Jack Lindsay · Director appointed 1992-01-23 resigned 2000-07-12
• Nicholson, Charles Dumaresq · Director appointed 1991-05-28 resigned 1998-05-31
• Sworn, Christopher Howard · Secretary appointed 1991-02-25 resigned 1997-11-06
• Emmerson, William Carmichael · Director appointed 1991-02-25 resigned 1997-09-30
• Bamber, Reginald Geoffrey Stephen · Director appointed 1992-11-17 resigned 1993-05-17
• Rowlands, Simon Nicholas · Director appointed 1991-03-12 resigned 1993-05-17
• Hilton, Philip, Dr · Director appointed 1991-02-25 resigned 1993-05-17
• Hole, Peter James Hayward · Director appointed 1991-02-25 resigned 1993-05-17
• Mcpherson, Stuart Alexander · Director appointed 1991-02-25 resigned 1993-05-17
• Gold, Josyane · Director appointed 1991-02-14 resigned 1991-02-25
• Bowen, Martin John · Director appointed 1991-02-14 resigned 1991-02-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-01-31 resigned 1991-02-14

People with significant control (1)

• Berry Global International Holdings Limited Active
  Corporate Entity Psc · notified 2019-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-06-29 · satisfied 2002-10-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Supplemental deed 01/05/91 amends the debenture dated 12/03/91 Satisfied
  Held by National Westminster Bank PLC
  Created 1991-05-01 · satisfied 1992-10-27
  The company charges the same property as in the debenture.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-03-12 · satisfied 1992-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-10 Termination secretary company with name termination date TM02 Officers
• 2026-02-20 Termination director company with name termination date TM01 Officers
• 2026-02-20 Appointment of director AP01 Officers
• 2025-09-22 Director details changed CH01 Officers
• 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-12 Appointment of director AP01 Officers
• 2025-05-12 Termination director company with name termination date TM01 Officers
• 2025-05-09 Capital allotment shares SH01 Capital
• 2025-02-11 Secretary details changed CH03 Officers
• 2025-02-10 Change registered office address company with date old address new address AD01 Address
• 2025-02-10 Change to a person with significant control PSC05 PSC
• 2025-02-03 Director details changed CH01 Officers
• 2025-01-24 Full accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-26 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.