BPREX PLASTIC PACKAGING (INDIA) LIMITED

BPREX PLASTIC PACKAGING (INDIA) LIMITED is an active private limited company, incorporated on 16 May 1995. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Crown Way, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BPREX PLASTIC PACKAGING (INDIA) LIMITED has two previous names, the most recent of which was REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAPPHIRE HOUSE
Address Line 2	CROWN WAY
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 6FB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From 21/10/2014 onwards:

BPREX PLASTIC PACKAGING (INDIA) LIMITED

From 02/06/2006 to 21/10/2014:

REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED

Prior to 02/06/2006:

REXAM PACKAGING LIMITED

Directors

(The company's officers)

MR JASON KENT GREENE

(~54 year old American national)

SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 01/07/2014

MR MARK WILLIAM MILES

(~52 year old American national)

SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 01/07/2014

MS DEBORAH HAMILTON

SAPPHIRE HOUSE CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB, ENGLAND

Current Secretary

Appointed on 25/01/2021

Connections

(Shared officers)

BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED

MR JASON KENT GREENE

BERRY GLOBAL UK HOLDING LIMITED

MR JASON KENT GREENE
MR MARK WILLIAM MILES

BERRY UK CONTAINERS LIMITED

MR MARK WILLIAM MILES

BERRY UK HOLDINGS LIMITED

MR JASON KENT GREENE

BPI 2010 LIMITED

MR JASON KENT GREENE
MR MARK WILLIAM MILES

BPI GENERAL PARTNER LIMITED

MR JASON KENT GREENE
MR MARK WILLIAM MILES

BPI INTERNATIONAL (NO 2) LIMITED

MR JASON KENT GREENE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)