MAYNARD & HARRIS PLASTICS

Overview

Company Name	MAYNARD & HARRIS PLASTICS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01195337
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYNARD & HARRIS PLASTICS?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is MAYNARD & HARRIS PLASTICS located?

Registered Office Address	Corby Hub 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYNARD & HARRIS PLASTICS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MAYNARD & HARRIS PLASTICS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for MAYNARD & HARRIS PLASTICS?

Filings
Date	Description	Document	Type
Feb 09, 2026	Termination of appointment of Mark William Miles as a director on Feb 05, 2026	1 pages	TM01

Feb 09, 2026	Appointment of Mr Michael Christopher Holmes as a director on Feb 05, 2026	2 pages	AP01

Sep 22, 2025	Director's details changed for Mr Mark William Miles on Aug 21, 2025	2 pages	CH01

Sep 17, 2025	Termination of appointment of Gary Rackham as a director on Aug 31, 2025	1 pages	TM01

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

May 30, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

May 12, 2025	Appointment of Mr Damien Clayton as a director on May 12, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Jason Kent Greene as a director on May 12, 2025	1 pages	TM01

Feb 11, 2025	Director's details changed for Mr Joseph Horton on Feb 11, 2025	2 pages	CH01

Feb 11, 2025	Director's details changed for Mr Gary Rackham on Feb 11, 2025	2 pages	CH01

Feb 11, 2025	Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025	1 pages	CH03

Feb 10, 2025	Change of details for Maynard & Harris Plastics (Uk) Ltd as a person with significant control on Feb 10, 2025	2 pages	PSC05

Feb 10, 2025	Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on Feb 10, 2025	1 pages	AD01

Feb 03, 2025	Director's details changed for Mr Jason Kent Greene on Jan 19, 2025	2 pages	CH01

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Change of details for Maynard & Harris Plastics (Uk) Ltd as a person with significant control on Jul 01, 2023	2 pages	PSC05

May 09, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Mar 04, 2024	Appointment of Mr Joseph Horton as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Martyn Magee as a director on Mar 01, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Jul 28, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Jul 04, 2023	Change of details for a person with significant control	2 pages	PSC05

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Aug 17, 2022	Appointment of Mr Gary Rackham as a director on Aug 12, 2022	2 pages	AP01

View All Filings

Who are the officers of MAYNARD & HARRIS PLASTICS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Deborah 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Jul 10, 2019		Secretary	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom				260771760001
CLAYTON, Damien John Tower Road North BS30 8XP Warmley 83 Bristol United Kingdom	May 12, 2025		Director	Tower Road North BS30 8XP Warmley 83 Bristol United Kingdom	United Kingdom	British	1971-6	253988940001
HOLMES, Michael Christopher 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Feb 05, 2026		Director	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	United Kingdom	British	1969-6	345178150001
HORTON, Joseph 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Mar 01, 2024		Director	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	United Kingdom	British	1990-5	320121940001
GILES, Nicholas David Martin Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Mar 31, 2016	Jul 10, 2019	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire				206780040001
HARRIS, Trevor Frank Trinity Place Mett Ingham NR35 1TG Bungay Suffolk		Mar 14, 2003	Secretary	Trinity Place Mett Ingham NR35 1TG Bungay Suffolk		British		7191840001
JOYCE, Rebecca Katherine Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Mar 31, 2016	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England				183828130001
LAST, Michael 24 Arlington Way IP24 2DZ Thetford Norfolk	Feb 24, 2004	Jan 31, 2008	Secretary	24 Arlington Way IP24 2DZ Thetford Norfolk		British		93903020001
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Jan 31, 2008	Sep 17, 2008	Secretary	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire		British		21883690003
MUTTITT, Doug Mark Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Sep 17, 2008	Dec 13, 2013	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England		British		133397700001
SMITH, Nicholas John 53 Nicholson Drive NR34 9UX Beccles Suffolk	Apr 07, 2003	Feb 23, 2004	Secretary	53 Nicholson Drive NR34 9UX Beccles Suffolk		British		15709160003
ANDERTON, John Leslie 7 Pavilion Mews St Andrews Park NR7 0GN Norwich Norfolk		Jun 06, 2005	Director	7 Pavilion Mews St Andrews Park NR7 0GN Norwich Norfolk	England	British	1952-8	96454510001
BRYANT, Mark Gunnar Chestnut Farm Wood Lane Braunston LE15 8QZ Oakham Leicestershire	Oct 03, 2005	Dec 31, 2008	Director	Chestnut Farm Wood Lane Braunston LE15 8QZ Oakham Leicestershire		British	1962-1	108779660001
CHIDGEY, Simon Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	May 03, 2005	Jun 16, 2022	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1960-11	124543450001
COOK, Robert Andrew The Laurels 13 Holly Lane, Mutford NR34 7UX Beccles Suffolk	Dec 01, 2001	Feb 23, 2004	Director	The Laurels 13 Holly Lane, Mutford NR34 7UX Beccles Suffolk	England	British	1961-9	79564570001
DUFFIELD, David Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 01, 2001	Sep 30, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1964-7	124543570001
FISHER, Richard Martyn 295 Wroxham Road NR7 8RN Norwich Norfolk	Sep 01, 1998	Sep 22, 2003	Director	295 Wroxham Road NR7 8RN Norwich Norfolk		British	1961-9	56616730001
GREENE, Jason Kent 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Jul 01, 2019	May 12, 2025	Director	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	United States	American	1970-4	189185450002
HARRIS, Elizabeth Anne Trinity Place Mettingham NR35 1TG Bungay Suffolk		Mar 14, 2003	Director	Trinity Place Mettingham NR35 1TG Bungay Suffolk		British	1959-1	4060900001
HARRIS, Trevor Frank Trinity Place Mett Ingham NR35 1TG Bungay Suffolk		Mar 14, 2003	Director	Trinity Place Mett Ingham NR35 1TG Bungay Suffolk	England	British	1945-7	7191840001
KESTERTON, Simon John Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	England	British	1973-11	261794500001
LAST, Michael 24 Arlington Way IP24 2DZ Thetford Norfolk	Nov 06, 2003	Jan 31, 2008	Director	24 Arlington Way IP24 2DZ Thetford Norfolk		British	1968-8	93903020001
MAGEE, Martyn Crown Way Rushden NN10 6FB Northamptonshire Sapphire House England England	Jul 18, 2022	Mar 01, 2024	Director	Crown Way Rushden NN10 6FB Northamptonshire Sapphire House England England	United Kingdom	British	1979-10	298247080001
MAYNARD, Jill Spexhall Manor Wash Lane Spexhall IP19 0RE Halesworth Suffolk		Mar 14, 2003	Director	Spexhall Manor Wash Lane Spexhall IP19 0RE Halesworth Suffolk		British	1947-11	15709150001
MAYNARD, John Edward Spexhall Manor Wash Lane Spexhall IP19 0RE Halesworth Suffolk		Mar 14, 2003	Director	Spexhall Manor Wash Lane Spexhall IP19 0RE Halesworth Suffolk	England	British	1946-6	13819510001
MILES, Mark William 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Jul 01, 2019	Feb 05, 2026	Director	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	United States	American	1971-6	205171710002
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Jan 02, 2008	Sep 17, 2008	Director	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Uk	British	1955-3	21883690003
MUTTITT, Doug Mark Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Sep 17, 2008	Apr 30, 2021	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1976-7	133397700001
PENNINGTON, Kevin Joseph Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	May 03, 2005	Apr 30, 2016	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1958-11	105083100001
RACKHAM, Gary 4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	Aug 12, 2022	Aug 31, 2025	Director	4 Sallow Road Weldon North Industrial Estate NN17 5JX Corby Corby Hub United Kingdom	United Kingdom	British	1966-9	118002680002
RAHMAN, Joe Joynal Crown Way NN10 6FB Rushden Sapphire House England England	Jan 12, 2021	Aug 10, 2022	Director	Crown Way NN10 6FB Rushden Sapphire House England England	England	British	1969-9	278501150001
SHULVER, Syer William Richard 1 Millway Barnby NR34 7PF Beccles Suffolk		Oct 25, 2001	Director	1 Millway Barnby NR34 7PF Beccles Suffolk		British	1942-10	15709140002
SMITH, David William Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Sep 01, 1998	Jul 31, 2014	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1956-5	88507540002
SMITH, Nicholas John 53 Nicholson Drive NR34 9UX Beccles Suffolk		Feb 23, 2004	Director	53 Nicholson Drive NR34 9UX Beccles Suffolk		British	1954-5	15709160003
VERVAAT, Petrus Rudolf Maria Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Netherlands	Dutch	1965-4	173885350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYNARD & HARRIS PLASTICS?

Persons with significant controls

Name

Notified On

Address

Ceased

Maynard & Harris Plastics (Uk) Ltd

Apr 06, 2016

4 Sallow Road

Weldon North Industrial Estate

NN17 5JX Corby

Corby Hub

United Kingdom

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	04669525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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