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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.

Parent entities and officers
Active 5
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Horton, Joseph
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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
Ceased 29
  • 1
    Goovaerts, Raf
    Banker born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2007-09-07
    OF - Director → CIF 0
    Goovaerts, Raf
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 2
    Hursever, Sakip Umur
    Financier born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Bryant, Mark Gunnar
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Vervaat, Petrus Rudolf Maria
    Chief Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Smith, Nicholas John
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    Chidgey, Simon
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Pennington, Kevin Joseph
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Rahman, Joe Joynal
    Managing Director - M&H Cluster born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 10
    Anderton, John Leslie
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Fisher, Richard Martyn
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-09-22
    OF - Director → CIF 0
  • 12
    Muir, David Scott
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-09-17
    OF - Director → CIF 0
    Muir, David Scott
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 13
    Last, Michael
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2008-01-31
    OF - Director → CIF 0
    Last, Michael
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Magee, Martyn
    Sales Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Duffield, David
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 17
    Kesterton, Simon John
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Welton, Stephen Frank
    Financier born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    Smith, David William
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Muttitt, Doug Mark
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2021-04-30
    OF - Director → CIF 0
    Muttitt, Doug Mark
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 22
    Rackham, Gary
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 23
    Barrett, Pat
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 24
    Meggs, Jonathan Charles Carter
    Banker born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 26
    MAYNARD & HARRIS GROUP LIMITED - now
    MAYNARD & HARRIS (NEWCO) LIMITED - 2009-05-14
    icon of addressSapphire House, Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-18 ~ 2003-03-07
    PE - Nominee Director → CIF 0
  • 29
    MEDIACAREER LIMITED - 1997-01-28
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire, England, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAYNARD & HARRIS PLASTICS (UK) LIMITED

Previous names
M&H PLASTICS (UK) LIMITED - 2003-03-20
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
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status 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
    icon of addressSapphire 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
    icon of addressCorby 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
    icon of addressSapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FRIARS 523 LIMITED - 2006-05-31
    icon of addressC/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.