SUPERFOS TAMWORTH LIMITED

Company summary

Company number: 00894240
Status: ACTIVE
Incorporated / age: 16 December 196659 years
Registered office: Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
Nature of business
Non-trading company
Previous company names
SUPERFOS PACKAGING CONSUMER LIMITED
PEERLESS PLASTICS PACKAGING LIMITED
PEERLESS PLASTIC MOULDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Damien John ACTIVE	Director	12 May 2025		United Kingdom	June 1971	83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
MILES, Mark William ACTIVE	Director	01 Jul 2019		United States	June 1971	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
GILES, Nicholas David Martin RESIGNED	Secretary	31 Mar 2016	10 Jul 2019			Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
GREEN, Andrew Bernard RESIGNED	Secretary	20 Apr 1994	01 Oct 1996			Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
HAMILTON, Deborah RESIGNED	Secretary	10 Jul 2019	10 Apr 2026			Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
HORNE, Ralph James RESIGNED	Secretary		20 Apr 1994			Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND
JOYCE, Rebecca Katherine RESIGNED	Secretary	30 Mar 2012	31 Mar 2016			Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom
LITWINOWICZ, Leszek Richard RESIGNED	Secretary	01 Oct 1996	12 Jan 1999			72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
O'BRIEN, Christopher RESIGNED	Secretary	12 Jan 1999	01 Apr 2000			The Cottage Station Road, Goostrey, Crewe, CW4 8PJ
TURTON, Keith Richard RESIGNED	Secretary	01 Apr 2000	15 Oct 2003			Rowan Bank 28 Hillfield, Frodsham, Cheshire, WA6 6DA
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	15 Oct 2003	30 Mar 2012			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
ANDERSEN, Kim Reinhard RESIGNED	Director	16 Jun 2003	10 Feb 2006		August 1957	Saselbergweg 37, D-22395 Hamburg, FOREIGN, Germany
BAGNALL, Paul RESIGNED	Director		31 Dec 1999		October 1958	The Cottage, Campden Hill, Ilmington, Warwickshire, CV36 4JF
DAMGAARD, Jens Hejsager RESIGNED	Director	12 Jan 1999	06 Aug 2002		March 1955	Hesnaesvej 34, Horbelev, 4871, Denmark
GILES, Nicholas David Martin RESIGNED	Director	16 Mar 2018	10 Jul 2019	England	July 1971	Sapphire House, Crown Way, Rushden, England, NN10 6FB, England
GREENE, Jason Kent RESIGNED	Director	01 Jul 2019	12 May 2025	United States	April 1970	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
GROVE, David Leslie RESIGNED	Director	28 Mar 1994	12 Jan 1999	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HODGSON, Neil RESIGNED	Director	01 Jan 1996	06 Aug 2002		April 1952	12 Tebbitt Close, Long Buckby, Northamptonshire, NN6 7YL
HORNE, Ralph James RESIGNED	Director		05 Aug 1994		September 1960	Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND
JORGENSEN, Knud Erik RESIGNED	Director	19 Jun 2003	10 Feb 2006		February 1941	Liselundvej 11, Haslund, Randers, 8900, FOREIGN, Denmark
KESTERTON, Simon John RESIGNED	Director	01 May 2013	01 Jul 2019	England	November 1973	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom
LIVESEY, Nigel Henry RESIGNED	Director	12 Jan 1999	11 Dec 2003		April 1957	30 Old Kiln Lane, Bolton, BL1 5PD
MAGGS, Graham William Hugh Thomas RESIGNED	Director		05 Aug 1994		December 1937	Oakhurst, Forge Lane, Norton-In-Hales, Shropshire
MAGGS, Graham William Hugh Thomas RESIGNED	Director		15 Dec 1995		December 1937	Oakhurst, Forge Lane, Norton-In-Hales, Shropshire
MARSH, Ronald John Edward RESIGNED	Director	30 Mar 2012	10 Jul 2013	United Kingdom	August 1950	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom
NIELSEN, Benny RESIGNED	Director	27 Jun 2003	01 Apr 2020	Denmark	January 1952	Baunevaenget 6, Dk 8410 Ronde, Denmark
POWELL, Ivan Richard RESIGNED	Director	05 Aug 1995	31 Oct 1999		August 1995	224 Marlborough Road, Oxford, Oxford, OX1 4LT
STEPHENS, Nigel John RESIGNED	Director	16 Mar 2018	25 Jul 2018	United Kingdom	January 1976	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
SWINDELLS, Martin RESIGNED	Director		13 May 1994		June 1938	Windrush White Lodge Lane, Baslow, Bakewell, Derbyshire, DE45 1RQ
VALENTIN, Rene RESIGNED	Director	19 Jun 2003	31 Mar 2020	Denmark	July 1959	Lyngholmpark 5, Dk 3520, Farum, Denmark
VERVAAT, Petrus Rudolf Maria RESIGNED	Director	30 Mar 2012	16 Mar 2018	Netherlands	April 1965	Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom
WHITELEY, Norman RESIGNED	Director		01 May 1994		March 1930	3 Adams Road, Brownhills, Staffordshire

CLAYTON, Damien John ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

MILES, Mark William ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United States
Date of birth: June 1971
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 10 Jul 2019
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB

GREEN, Andrew Bernard RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 01 Oct 1996
Address: Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS

HAMILTON, Deborah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2019
Resigned on: 10 Apr 2026
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

HORNE, Ralph James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1994
Address: Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND

JOYCE, Rebecca Katherine RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 31 Mar 2016
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom

LITWINOWICZ, Leszek Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 12 Jan 1999
Address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

O'BRIEN, Christopher RESIGNED
Role: Secretary
Appointed on: 12 Jan 1999
Resigned on: 01 Apr 2000
Address: The Cottage Station Road, Goostrey, Crewe, CW4 8PJ

TURTON, Keith Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 15 Oct 2003
Address: Rowan Bank 28 Hillfield, Frodsham, Cheshire, WA6 6DA

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 30 Mar 2012
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

ANDERSEN, Kim Reinhard RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 10 Feb 2006
Date of birth: August 1957
Address: Saselbergweg 37, D-22395 Hamburg, FOREIGN, Germany

BAGNALL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1958
Address: The Cottage, Campden Hill, Ilmington, Warwickshire, CV36 4JF

DAMGAARD, Jens Hejsager RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 06 Aug 2002
Date of birth: March 1955
Address: Hesnaesvej 34, Horbelev, 4871, Denmark

GILES, Nicholas David Martin RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: July 1971
Address: Sapphire House, Crown Way, Rushden, England, NN10 6FB, England

GREENE, Jason Kent RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 12 May 2025
Country of Residence: United States
Date of birth: April 1970
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 12 Jan 1999
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HODGSON, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Aug 2002
Date of birth: April 1952
Address: 12 Tebbitt Close, Long Buckby, Northamptonshire, NN6 7YL

HORNE, Ralph James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: September 1960
Address: Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND

JORGENSEN, Knud Erik RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 10 Feb 2006
Date of birth: February 1941
Address: Liselundvej 11, Haslund, Randers, 8900, FOREIGN, Denmark

KESTERTON, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1973
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom

LIVESEY, Nigel Henry RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 11 Dec 2003
Date of birth: April 1957
Address: 30 Old Kiln Lane, Bolton, BL1 5PD

MAGGS, Graham William Hugh Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: December 1937
Address: Oakhurst, Forge Lane, Norton-In-Hales, Shropshire

MAGGS, Graham William Hugh Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: December 1937
Address: Oakhurst, Forge Lane, Norton-In-Hales, Shropshire

MARSH, Ronald John Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom

NIELSEN, Benny RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 01 Apr 2020
Country of Residence: Denmark
Date of birth: January 1952
Address: Baunevaenget 6, Dk 8410 Ronde, Denmark

POWELL, Ivan Richard RESIGNED
Role: Director
Appointed on: 05 Aug 1995
Resigned on: 31 Oct 1999
Date of birth: August 1995
Address: 224 Marlborough Road, Oxford, Oxford, OX1 4LT

STEPHENS, Nigel John RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB

SWINDELLS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: June 1938
Address: Windrush White Lodge Lane, Baslow, Bakewell, Derbyshire, DE45 1RQ

VALENTIN, Rene RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Mar 2020
Country of Residence: Denmark
Date of birth: July 1959
Address: Lyngholmpark 5, Dk 3520, Farum, Denmark

VERVAAT, Petrus Rudolf Maria RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 16 Mar 2018
Country of Residence: Netherlands
Date of birth: April 1965
Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom

WHITELEY, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: March 1930
Address: 3 Adams Road, Brownhills, Staffordshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1985	Satisfied
15 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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