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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Pennington, Kevin Joseph
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2013-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Anderton, John Leslie
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2003-03-14 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Hursever, Sakip Umur
    Financier born in April 1975
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Fisher, Richard Martyn
    Company Director born in September 1961
    Individual (13 offsprings)
    Officer
    2003-03-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Smith, Nicholas John
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 7
    Connell, Richard Andrew
    Director born in March 1955
    Individual (60 offsprings)
    Officer
    2008-12-23 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (12 offsprings)
    Officer
    2003-03-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Barrett, Pat
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 10
    Muttitt, Doug Mark
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2021-04-30
    OF - Director → CIF 0
    Muttitt, Doug Mark
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 11
    Smith, David William
    Company Director born in May 1956
    Individual (13 offsprings)
    Officer
    2003-03-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Rahman, Joe Joynal
    Managing Director - M&H Cluster born in September 1969
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 13
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Bryant, Mark Gunnar
    Director born in January 1962
    Individual (26 offsprings)
    Officer
    2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Vervaat, Petrus Rudolf Maria
    Chief Executive born in April 1965
    Individual (58 offsprings)
    Officer
    2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Last, Michael
    Finance Director born in August 1968
    Individual (42 offsprings)
    Officer
    2003-11-06 ~ 2008-01-31
    OF - Director → CIF 0
    Last, Michael
    Individual (42 offsprings)
    Officer
    2004-02-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 17
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Kesterton, Simon John
    Finance Director born in November 1973
    Individual (59 offsprings)
    Officer
    2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Horton, Joseph
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Duffield, David
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    2004-03-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Muir, David Scott
    Company Director born in March 1955
    Individual (22 offsprings)
    Officer
    2008-01-02 ~ 2008-09-17
    OF - Director → CIF 0
    Muir, David Scott
    Individual (22 offsprings)
    Officer
    2008-01-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 22
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 23
    Magee, Martyn
    Sales Director born in October 1979
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 24
    Chidgey, Simon
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 25
    Welton, Stephen Frank
    Financier born in February 1961
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 27
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 28
    Rackham, Gary
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 29
    Goovaerts, Raf
    Banker born in May 1971
    Individual (9 offsprings)
    Officer
    2003-03-07 ~ 2007-09-07
    OF - Director → CIF 0
    Goovaerts, Raf
    Individual (9 offsprings)
    Officer
    2003-03-07 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 30
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-02-18 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 31
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-02-18 ~ 2003-03-07
    OF - Nominee Director → CIF 0
  • 32
    RPC CONTAINERS LIMITED
    - now 02786492 02578443
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    MAYNARD & HARRIS GROUP LIMITED - now 06357753
    MAYNARD & HARRIS (NEWCO) LIMITED - 2009-05-14
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    RPC PACKAGING HOLDINGS LIMITED
    - now 03284112
    MEDIACAREER LIMITED - 1997-01-28
    Sapphire House, Crown Way, Rushden, Northamptonshire, England, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAYNARD & HARRIS PLASTICS (UK) LIMITED

Period: 2003-03-20 ~ now
Company number: 04669525 02696602... (more)
Registered names
MAYNARD & HARRIS PLASTICS (UK) LIMITED - now 02696602... (more)
NEATSTACK LIMITED - 2003-03-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • MAYNARD & HARRIS PLASTICS (UK) LIMITED
    Info
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-20
    Registered number 04669525
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MAYNARD & HARRIS PLASTICS (UK) LIMITED
    S
    Registered number 4669525
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MAYNARD & HARRIS PLASTICS (UK) LTD
    S
    Registered number 04669525
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Private Unlimited Company in Companies House, United Kingdom
    CIF 2
  • MAYNARD & HARRIS PLASTICS (UK) LTD
    S
    Registered number 04669525
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
    02876279
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
    05088875
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MAYNARD & HARRIS HOLDINGS LIMITED
    02850490
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MAYNARD & HARRIS PLASTICS
    01195337 02696602... (more)
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
    - now 05798247
    FRIARS 523 LIMITED - 2006-05-31
    C/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.