Form 10-K BERRY GLOBAL GROUP, INC. For: Oct 02
Exhibit 21.1
BERRY GLOBAL GROUP, INC.
LIST OF SUBSIDIARIES
159422 Canada Inc. |
Ace Classic Medical Components (Shanghai) Company Limited |
Ace Corporation Holdings Limited |
Ace Industrial Technologies Limited |
Ace Medical Components Co Limited |
Ace Mold (HeFei) Company Limited |
Ace Mold (Shanghai) Company Limited |
Ace Mold (Zhuhai) Company Limited |
Ace Mold Company Limited |
Ace Mold Industrial (Shanghai) Company Limited |
Ace Mold Industrial (Shenzhen) Company Limited |
Ace Plastics (Shenzhen) Company Limited |
Ace Plastics (Zhuhai) Company Limited |
Ace Plastics Company Limited |
Ace Plastics Technologies Limited |
AEP Canada, Inc. |
AEP Industries Finance, Inc. |
AeroCon, LLC |
Aspen Industrial S.A. de C.V. |
Astra Plastique SAS |
Astrapak Gauteng Proprietary Limited |
Astrapak Investments Proprietary Limited |
Astrapak Manufacturing Holdings Proprietary Limited |
Astrapak Property Holdings Proprietary Limited |
AT Films Inc |
AT Films US Inc |
AVINTIV Inc. |
AVINTIV Acquisition Corporation |
AVINTIV Specialty Materials, Inc. |
Barplas Limited |
Bender GmbH |
Berry Ace Packaging (Jiaxing) Company Limited |
Berry Acquisition Company do Brasil Ltda. |
Berry Aschersleben GmbH |
Berry Bramlage Kolding A/S |
Berry do Brasil Ltda. |
Berry Dombuhl GmbH |
Berry EKE NV |
Berry Europe GmbH |
Berry Film Products Acquisition Company, Inc. |
Berry Film Products Company, Inc. |
Berry Film Trading (Shanghai) Co., Ltd. |
Berry Gent NV |
Berry Global Escrow Corporation |
Berry Global Films, LLC |
Berry Global France Holdings SAS |
Berry Global Group, Inc. |
Berry Global International Financing Limited |
Berry Global International Holdings Limited |
Berry Global UK Holding Limited |
Berry Global, Inc. |
Berry Holding Company do Brasil Ltda. |
Berry Holding Denmark A/S |
Berry Packaging Holdings (Sweden) AB |
Berry Packaging Holdings France SARL |
Berry Packaging Norway AS |
Berry PET Power France SASU |
Berry Plastics Acquisition Corporation V |
Berry Plastics Acquisition Corporation XII |
Berry Plastics Acquisition Corporation XIII |
Berry Plastics Acquisition Corporation XIV, LLC |
Berry Plastics Acquisition LLC II |
Berry Plastics Acquisition LLC X |
Berry Plastics Asia Pacific Limited |
Berry Plastics Asia Pte. Ltd. |
Berry Plastics Canada, Inc. |
Berry Plastics de Mexico, S. de R.L. de C.V. |
Berry Plastics Design, LLC |
Berry Plastics Escrow, LLC |
Berry Plastics Filmco, Inc. |
Berry Plastics France Holdings SAS |
Berry Plastics GmbH |
Berry Plastics Holding GmbH & Co. KG |
Berry Plastics Hong Kong Limited |
Berry Plastics IK, LLC |
Berry Plastics International B.V. |
Berry Plastics International GmbH |
Berry Plastics Opco, Inc. |
Berry Plastics Qingdao Limited |
Berry Plastics SP, Inc. |
Berry Plastics Technical Services, Inc. |
Berry Specialty Tapes, LLC |
Berry Sterling Corporation |
Berry Superfos Balkan d o o |
Berry Superfos Bouxwiller SAS |
Berry Superfos Bremervörde Management GmbH |
Berry Superfos Bremervörde Packaging GmbH |
Berry Superfos Bremervörde Print GmbH |
Berry Superfos Italy SRL |
Berry Superfos La Genete SAS |
Berry Superfos Lidköping AB |
Berry Superfos Lubień Sp z o o |
Berry Superfos Mullsjö AB |
Berry Superfos Opfenbach GmbH |
Berry Superfos Packaging Solutions Kaltenkirchen GmbH |
Berry Superfos Pamplona SA |
Berry Superfos Pori Oy |
Berry Superfos Poznań Sp. z o o |
Berry Superfos Randers A/S |
Berry Superfos Stilling A/S |
Berry Superfos Wetteren NV |
Berry UK Holdings Limited |
Bonlam, S.A. DE C.V. |
BP Parallel, LLC |
BPI 2010 Limited |
BPI Europe BV |
BPI Formipac France SARL |
BPI General Partner Limited |
BPI International (No 2) Limited |
BPI International Limited |
BPI Limited |
BPI Limited Partner Limited |
BPI Pension Funding Limited Partnership |
BPI Pension Trustees Limited |
BPRex Brazil Holding Inc. |
BPRex Closure Systems, LLC |
BPRex Closures Kentucky Inc. |
BPRex Closures, LLC |
BPRex de Mexico S.A. de R.L. de CV |
BPRex Delta Inc. |
BPRex Healthcare Brookville Inc. |
BPRex Healthcare Offranville SAS |
BPRex Healthcare Packaging, Inc. |
BPRex Partipacoes Ltda |
BPRex Pharma Packaging India Private Limted |
BPRex Plastic Packaging (India) Private Limited |
BPRex Plastic Packaging de Mexico S.A. de C.V. |
BPRex Plastic Packaging, Inc. |
BPRex Plastic Services Company Inc. |
BPRex Plasticos Do Brasil Ltda |
BPRex Product Design & Engineering Inc. |
BPRex Specialty Products Puerto Rico Inc. |
BPSW19 Limited |
Brithene Films Limited |
British Polythene Industries Limited |
British Polythene Limited |
Brownoak (Final) Assured Tenancies Limited |
Calnay Limited |
Caplas LLC |
Caplas Neptune, LLC |
Captive Plastics Holdings, LLC |
Captive Plastics, LLC |
Cardinal Packaging, Inc. |
Chicopee Asia, Limited |
Chicopee Holdings B.V. |
Chicopee Holdings C.V. |
Chicopee, Inc. |
Chocksett Road Limited Partnership |
Chocksett Road Realty Trust |
Coflex Films Limited |
Combipac BV |
Companhai Providencia Industria e Comercio |
Covalence Specialty Adhesives LLC |
Covalence Specialty Coatings LLC |
CPI Holding Corporation |
CSM Mexico SPV LLC |
Delta Polythene Limited |
Dominion Textile (USA), L.L.C. |
Dominion Textile Inc. |
Dongguan First Packaging Co. Limited |
Dongguan United Packaging Co., Limited |
Dounor SAS |
Drumrace Limited |
DT Acquisition Inc. |
Dumpling Rock, LLC |
ESE BV |
ESE France SAS |
ESE GmbH |
ESE Holding SASU |
ESE Holdings Limited |
ESE Kft |
ESE NV |
ESE Sp. z o.o. |
ESE Sweden Holding AB |
ESE World BV |
ESE World Limited |
Estero Porch, LLC |
Exlshrink Limited |
Fabrene, Inc. |
Fabrene, L.L.C. |
Fiberweb (Tianjin) Specialty Nonwovens Company Limited |
Fiberweb Berlin GmbH |
Fiberweb France SAS |
Fiberweb Geos, Inc. |
Fiberweb Geosynthetics Limited |
Fiberweb Geosynthetiques Sarl |
Fiberweb Holding Deutschland GmbH |
Fiberweb Holdings Limited |
Fiberweb Italia SRL |
Fiberweb Limited |
Fiberweb, LLC |
Fiberweb Terno D'Isola SRL |
Financiere Daunou 1 SA |
Flexfilm Limited |
Fortune Best Trading Limited |
Galion Distribution SARL |
Galion International SA |
Galion SA |
Galion Senegal SA |
GCS Holdco Finance I SA |
GCS Holdco Finance II SARL |
GDMH SA |
Genius World Holding Ltd |
Global Closure Systems America 1, Inc. |
Global Closure Systems France 1 SAS |
Global Closure Systems France 2 SAS |
Global Closure Systems Germany GmbH |
Global Closure Systems Spain SLU |
Global Closure Systems UK Limited |
Grafco Industries Limited Partnership |
Grupo de Servicios Berpla, S. de R.L. de C.V. |
Innocan France SARL |
Irish Polythene Industries Limited |
iTUB AS |
iTUB Danmark ApS |
ITUB ehf |
J P Plast S R O |
J P Plast Slovakia spol S R O |
Jacinto Mexico, S.A. de C.V. |
Jagtenberg Beheer BV |
Jiangmen United Packaging Co., Limited |
Jordan Plastics Limited |
Kerr Group, LLC |
Knight Plastics, LLC |
Laddawn, Inc. |
Lamb's Grove, LLC |
Letica Corporation |
Letica Resources, Inc. |
LLC ESE South America S.R.L. |
LLC RPC Bramlage Yekaterinburg |
Lunifera Investments Proprietary Limited |
Lustroid Limited |
M & H Plastics Inc |
Manuplastics Limited |
Manuplastics Products Limited |
Marcom Plastics Proprietary Limited |
Massmould Limited |
Maynard & Harris (EBT Trustees) Limited |
Maynard & Harris Group Limited |
Maynard & Harris Holdings Limited |
Maynard & Harris Plastics |
Maynard & Harris Plastics (UK) Limited |
Maynard & Harris Plastics Pension Trustee Limited |
Megafilm Limited |
Millham, LLC |
Minster Polythene Films Limited |
Moore and Company (Nottingham) Limited |
Multicom SRL |
Nanhai Nanxin Non Woven Co. Ltd |
Nordfolien GmbH |
Nordfolien Polska Sp. z o.o. |
Obrist (Thailand) Co Limited |
Obrist Closures Switzerland GmbH |
Obrist Eastern Europe SRL |
Obrist Iberia SLU |
Obrist Italia Srl |
Old Hickory Steamworks, LLC |
Packerware, LLC |
Pescor, Inc. |
PET Power BV |
PET Power Handels GmbH |
Pfizer Investment Ltd |
PGI Acquisition Limited |
PGI Argentina S.A. |
PGI Colombia LTDA |
PGI Europe, Inc. |
PGI France Holdings SAS |
PGI France SAS |
PGI Holdings B.V. |
PGI Netherlands Holdings (NO. 2) B.V. |
PGI Non-Woven (China) Company Limited |
PGI Nonwovens (Mauritius) |
PGI Nonwovens B.V. |
PGI Nonwovens Germany GmbH |
PGI Polymer, Inc. |
PGI Spain S.L. U |
Plasco UK Limited |
Plasgran Limited |
Plastiape S.p.A. |
Pliant de Mexico S.A. de C.V. |
Pliant International, LLC |
Pliant, LLC |
Polycrop Limited |
Polymer Group Holdings C.V. |
Poly-Seal, LLC |
Polythene Films Limited |
Promens Annezin SAS |
Promens AS |
Promens Asia Limited |
Promens Deventer BV |
Promens Deventer Holding BV |
Promens Do Brasil Serviços Ltda |
Promens Firenze SRL |
Promens Food Packaging Limited |
Promens France SAS |
Promens Germany GMBH |
Promens Hockenheim GmbH |
Promens Holding OU |
Promens Holding UK Limited |
Promens Huningue SAS |
Promens Italy SRL |
Promens Miedzyrzecz Sp. z.o.o. |
Promens Monastir SARL |
Promens Montoir de Bretagne SAS |
Promens Munchen GmbH |
Promens Nitra S R O |
Promens OY |
Promens Packaging GmbH |
Promens Packaging Limited |
Promens Packaging SAU |
Promens Personal Healthcare GmbH |
Promens Reykjavik ehf |
Promens Rijen BV |
Promens SA |
Promens SARL |
Promens Unterstutzungseinrichtung GmbH |
Promens Zevenaar BV |
Providencia USA, Inc. |
PWS Danmark A/S |
PWS Finland OY |
PWS Nordic AB |
Rafypak, S.A. de C.V. |
Rigid Plastic Containers Finance Limited |
Rigid Plastic Containers Holdings Limited |
Rigid Plastic Containers Packaging Limited |
Roll-A-Rap Limited |
Rollpak Corporation |
Romfilms Limited |
RPC 2017 Holding Company Limited |
RPC Ace Company Limited |
RPC ACE Plastics (Hefei) Co Limited |
RPC Africa Holdings Pty Limited |
RPC Asia Pacific Holdings Limited |
RPC Astrapak Proprietary Limited |
RPC Australia Holdings Pty Limited |
RPC Beaute Marolles SAS |
RPC Bramlage Antwerpen NV |
RPC Bramlage DHS BV |
RPC Bramlage Dinklage GmbH & Co KG |
RPC Bramlage Division GmbH & Co KG |
RPC Bramlage Food GmbH |
RPC Bramlage GmbH |
RPC Bramlage Inc. |
RPC Bramlage Vel'ky Meder s.r.o. |
RPC Bramlage Warszawa Sp.z.o.o. |
RPC Bramlage Werkzeugbau GmbH & Co KG |
RPC Containers Limited |
RPC Containers Pension Trustees Limited |
RPC Emballages Moirans SAS |
RPC Emballages Montpont SAS |
RPC Emballages SAS |
RPC Envases SA |
RPC Europe Limited |
RPC Finance Limited |
RPC Folio Holdings GmbH |
RPC Formatec GmbH |
RPC Formatec Verwaltungsgesellschaft mbH |
RPC Group Limited |
RPC Group Management Limited |
RPC Group Share Trustee Limited |
RPC Leopard Holdings, Inc. |
RPC Neutraubling GmbH |
RPC Packaging (Deutschland) BV & Co KG |
RPC Packaging Brasil Indústria e Comércio de Embalagens Ltda |
RPC Packaging BV |
RPC Packaging Europe BV |
RPC Packaging Holdings (Deutschland) BV & Co KG |
RPC Packaging Holdings (Norway) AS |
RPC Packaging Holdings (US) Inc |
RPC Packaging Holdings Brazil BV |
RPC Packaging Holdings BV |
RPC Packaging Holdings Limited |
RPC Packaging Kerkrade BV |
RPC Packaging Limited |
RPC Pisces Holdings Limited |
RPC Promens Group AS |
RPC Promens Group BV |
RPC Promens Industrial Crailsheim GmbH |
RPC Promens Industrial Jagtenberg B.V |
RPC Promens International BV |
RPC Superfos Besancon SAS |
RPC Superfos Ede BV |
RPC Superfos US, Inc. |
RPC Tedeco-Gizeh (UK) Limited |
RPC Tedeco-Gizeh Troyes SAS |
RPC Verpackungen Kutenholz GmbH |
RPC Verwaltungsgesellschaft BV |
RPC WIKO GmbH |
RPC Wiko Verwaltungsgellschaft GmbH |
RPC Zeller Plastik Libertyville, Inc. |
Saeplast Americas Inc |
Saeplast Chile SPA |
Saeplast Iceland ehf |
Saeplast Medical Inc |
Saeplast Norway AS |
Saeplast Spain SA |
Saffron Acquisition, LLC |
Sanders Polyfilms Limited |
SC Romfilms SRL |
SCI Vertuquet |
Scott & Robertson Limited |
Seroptic Lustroid Limited |
Setco, LLC |
Shenzhen Howyecen Automotive Electronics Company Limited |
SPA Galion Algerie |
Spec Molders Proprietary Limited |
Spec Tool and Die and General Engineering Proprietary Limited |
Stag Plastics Limited |
Strata Products Limited |
Sugden, LLC |
Sun Coast Industries, LLC |
Superfos Runcorn Limited |
Superfos Tamworth Limited |
Synergy Packaging Pty Limited |
Tempra ehf |
Terram Defencell Limited |
Terram Geosynthetics Private Limited |
Terram Limited |
Tyco Acquisition Alpha LLC |
UAB ESE Baltija |
UK Polyfilm Limited |
UK Polythene Limited |
Uniplast Holdings, LLC |
Uniplast U.S., Inc. |
V M B Limited |
Venture Packaging, Inc. |
Venture Packaging Midwest, Inc. |
Weener Plastop Proprietary Limited |
Widnes Films Limited |
Wiko (UK) Limited |
Zedcor Limited |
Zeller Engineering GmbH |
Zeller Plastik Deutschland GmbH |
Zeller Plastik Espana SLU |
Zeller Plastik France SAS |
Zeller Plastik Italia Srl |
Zeller Plastik Mexico SA de CV |
Zeller Plastik Philippines Inc |
Zeller Plastik Poland Sp. z o.o. |
Zeller Plastik Shanghai Limited |
EXHIBIT 22.1
Guaranteed Securities
The following securities (collectively, the “Berry Global Senior Secured Notes”) issued by Berry Global, Inc., a Delaware corporation and wholly-owned subsidiary of Berry Global Group, Inc., a Delaware corporation (the “Company”), were outstanding as of October 2, 2021.
Description of Notes |
0.95% First Priority Senior Secured Notes due 2024 |
1.00% First Priority Senior Secured Notes due 2025 |
4.875% First Priority Senior Secured Notes due 2026 |
1.57% First Priority Senior Secured Notes due 2026 |
1.50% First Priority Senior Secured Notes due 2027 |
1.65% First Priority Senior Secured Notes due 2027 |
4.500% Second Priority Senior Secured Notes due 2026 |
5.625% Second Priority Senior Secured Notes due 2027 |
Obligors
As of October 2, 2021, the obligors under the Berry Global Senior Secured Notes consisted of the Company, as a guarantor, and its subsidiaries listed in the following table:
Name | Jurisdiction | Obligor Type |
AeroCon, LLC | Delaware | Guarantor |
AVINTIV Acquisition Corporation | Delaware | Guarantor |
AVINTIV Inc. | Delaware | Guarantor |
AVINTIV Specialty Materials Inc. | Delaware | Guarantor |
Berry Film Products Acquisition Company, Inc. | Delaware | Guarantor |
Berry Film Products Company, Inc. | Delaware | Guarantor |
Berry Global Films, LLC | Delaware | Guarantor |
Berry Global, Inc. | Delaware | Issuer |
Berry Plastics Acquisition Corporation V | Delaware | Guarantor |
Berry Plastics Acquisition Corporation XII | Delaware | Guarantor |
Berry Plastics Acquisition Corporation XIII | Delaware | Guarantor |
Berry Plastics Acquisition LLC X | Delaware | Guarantor |
Berry Plastics Design, LLC | Delaware | Guarantor |
Berry Plastics Filmco, Inc. | Delaware | Guarantor |
Berry Plastics IK, LLC | Delaware | Guarantor |
Berry Plastics Opco, Inc. | Delaware | Guarantor |
Berry Plastics SP, Inc. | Delaware | Guarantor |
Berry Plastics Technical Services, Inc. | Delaware | Guarantor |
Berry Specialty Tapes, LLC | Delaware | Guarantor |
Berry Sterling Corporation | Delaware | Guarantor |
BPRex Brazil Holding Inc. | Delaware | Guarantor |
BPRex Closure Systems, LLC | Delaware | Guarantor |
BPRex Closures Kentucky Inc. | Delaware | Guarantor |
BPRex Closures, LLC | Delaware | Guarantor |
BPRex Delta Inc. | Delaware | Guarantor |
BPRex Healthcare Brookville Inc. | Delaware | Guarantor |
BPRex Healthcare Packaging, Inc. | Delaware | Guarantor |
BPRex Plastic Packaging, Inc. | Delaware | Guarantor |
BPRex Plastics Services Company, Inc. | Delaware | Guarantor |
BPRex Product Design and Engineering Inc. | Minnesota | Guarantor |
BPRex Specialty Products Puerto Rico Inc. | New Jersey | Guarantor |
Caplas LLC | Delaware | Guarantor |
Caplas Neptune, LLC | Delaware | Guarantor |
Captive Plastics Holdings, LLC | Delaware | Guarantor |
Captive Plastics, LLC | Delaware | Guarantor |
Cardinal Packaging, Inc. | Delaware | Guarantor |
Chicopee, Inc. | Delaware | Guarantor |
Chocksett Road Limited Partnership | Massachusetts | Guarantor |
Chocksett Road Realty Trust | Massachusetts | Guarantor |
Covalence Specialty Adhesives LLC | Delaware | Guarantor |
Covalence Specialty Coatings LLC | Delaware | Guarantor |
CPI Holding Corporation | Delaware | Guarantor |
Dominion Textile (USA), L.L.C. | Delaware | Guarantor |
Dumpling Rock, LLC | Massachusetts | Guarantor |
Estero Porch, LLC | Delaware | Guarantor |
Fabrene, L.L.C. | Delaware | Guarantor |
Fiberweb GEOS, Inc. | Virginia | Guarantor |
Fiberweb, LLC | Delaware | Guarantor |
Global Closure Systems America 1, Inc. | Delaware | Guarantor |
Grafco Industries Limited Partnership | Maryland | Guarantor |
Kerr Group, LLC | Delaware | Guarantor |
Knight Plastics, LLC | Delaware | Guarantor |
Laddawn, Inc. | Massachusetts | Guarantor |
Lamb’s Grove, LLC | Delaware | Guarantor |
Letica Corporation | Michigan | Guarantor |
Letica Resources, Inc. | Michigan | Guarantor |
M&H Plastics, Inc. | Virginia | Guarantor |
Millham, LLC | Delaware | Guarantor |
Old Hickory Steamworks, LLC | Delaware | Guarantor |
Packerware, LLC | Delaware | Guarantor |
Pescor, Inc. | Delaware | Guarantor |
PGI Europe, Inc. | Delaware | Guarantor |
PGI Polymer, Inc. | Delaware | Guarantor |
Pliant International, LLC | Delaware | Guarantor |
Pliant, LLC | Delaware | Guarantor |
Poly-Seal, LLC | Delaware | Guarantor |
Providencia USA, Inc. | North Carolina | Guarantor |
Rollpak Corporation | Delaware | Guarantor |
RPC Bramlage, Inc. | Pennsylvania | Guarantor |
RPC Leopard Holdings, Inc. | Delaware | Guarantor |
RPC Packaging Holdings (US), Inc. | Delaware | Guarantor |
RPC Superfos US, Inc. | Delaware | Guarantor |
RPC Zeller Plastik Libertyville, Inc. | Delaware | Guarantor |
Saffron Acquisition, LLC | Delaware | Guarantor |
Setco, LLC | Delaware | Guarantor |
Sugden, LLC | Delaware | Guarantor |
Sun Coast Industries, LLC | Delaware | Guarantor |
Uniplast Holdings, LLC | Delaware | Guarantor |
Uniplast U.S., Inc. | Delaware | Guarantor |
Venture Packaging Midwest, Inc. | Delaware | Guarantor |
Venture Packaging, Inc. | Delaware | Guarantor |
Pledged Security Collateral
As of October 2, 2021, the obligations under the Berry Global Senior Secured Notes were secured by pledges of the capital stock of the following affiliates of the Company:
Name | Country | State | Owned by | Percentage of Outstanding Shares/ Membership/ Partnership Interests | Percentage of Owned Interests Pledged |
AEP Canada Inc. | Canada | Berry Global Films, LLC | 100.00% | 65% | |
AEP Industries Finance Inc. | USA | DE | Berry Global Films, LLC | 100.00% | 100% |
AeroCon, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Aspen Industrial S.A. de C.V. | Mexico | Pliant, LLC and Pliant Corporation International | 100.00% | 65% | |
(1 share) | |||||
AVINTIV Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
AVINTIV Acquisition Corporation | USA | DE | AVINTIV Inc. | 100.00% | 100% |
AVINTIV Specialty Materials, Inc. | USA | DE | AVINTIV Acquisition Corporation | 100.00% | 100% |
Berry Film Products Acquisition Company, Inc. (f/k/a Clopay Plastic Products Acquisition Company, Inc.) | USA | DE | Berry Film Products Company, Inc. (f/k/a Clopay Plastic Products Company, Inc.) | 100.00% | 100% |
Berry Film Products Company, Inc. (f/k/a Clopay Plastic Products Company, Inc.) | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Global Films, LLC (f/k/a Berry Plastics Acquisition Corporation XV, LLC) | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Global International Financing Limited | UK | AVINTIV Inc. | 100.00% | 65% | |
Berry Global, Inc. (f/k/a Berry Plastics Corporation) | USA | DE | Berry Plastics Group, Inc. | 100.00% | 100% |
Berry Plastics Acquisition Corporation V | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Acquisition Corporation XII | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Acquisition Corporation XIII | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Acquisition Corporation XIV, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Acquisition LLC II | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Acquisition LLC X | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Canada, Inc. | Canada | Berry Global, Inc. | 100.00% | 65% | |
Berry Plastics de Mexico, S. de R.L. de C.V. | Mexico | Berry Plastics Acquisition Corporation V | 100.00% | 65% | |
Berry Plastics Design, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Escrow Corporation | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Escrow, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Filmco, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics IK, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics International B.V. | Netherlands | Berry Global, Inc. | 100.00% | 65% | |
Berry Plastics Opco, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics SP, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Plastics Technical Services, Inc. | USA | DE | Venture Packaging, Inc. | 100.00% | 100% |
Berry Specialty Tapes, LLC (f/k/a Berry Plastics Acquisition Corporation XI) | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry Sterling Corporation | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Berry UK Holdings Limited | UK | AVINTIV Inc. | 100.00% | 65% | |
BP Parallel, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex Brazil Holding Inc. | USA | DE | BPRex Healthcare Brookville, Inc. | 100.00% | 100% |
BPRex Closure Systems, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex Closures Kentucky Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex Closures, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex de Mexico S.A. de R.L. de CV | Mexico | Berry Global, Inc. and Berry Plastics Acquisition LLC X (1 share) | 100.00% | 65% | |
BPRex Delta Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex Healthcare Brookville Inc. | USA | DE | BPRex Plastic Packaging, Inc. | 100.00% | 100% |
BPRex Healthcare Packaging, Inc. | USA | DE | BPRex Plastic Packaging, Inc. | 100.00% | 100% |
BPRex Plastic Packaging de Mexico S.A. de C.V. | Mexico | Berry Global, Inc. | 50.00% | 65%2 | |
BPRex Plastic Packaging de Mexico S.A. de C.V. | Mexico | BPRex Plastics Services Company Inc. | 0.00% | ||
BPRex Plastic Packaging de Mexico S.A. de C.V. | Mexico | BPRex Healthcare Packaging, Inc. | 50.00% | ||
BPRex Plastic Packaging, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
BPRex Plastic Services Company Inc. | USA | DE | BPRex Plastic Packaging, Inc. | 100.00% | 100% |
BPRex Product Design & Engineering Inc. | USA | MN | BPRex Healthcare Brookville, Inc. | 100.00% | 100% |
BPRex Specialty Products Puerto Rico Inc. | USA | NJ | BPRex Plastic Packaging, Inc. | 100.00% | 100% |
Caplas LLC | USA | DE | Captive Plastics LLC | 100.00% | 100% |
Caplas Neptune, LLC | USA | DE | Captive Plastics LLC | 100.00% | 100% |
Captive Plastics Holdings, LLC | USA | DE | Berry Plastics SP, Inc. | 100.00% | 100% |
Captive Plastics, LLC | USA | DE | Berry Plastics SP, Inc. | 100.00% | 100% |
Cardinal Packaging, Inc. | USA | DE | CPI Holding Corporation | 100.00% | 100% |
Chicopee Asia, Limited | Hong Kong | Chicopee, Inc. | 100.00% | 65% | |
Chicopee Holdings B.V. | Netherlands | PGI Europe, Inc. | 100.00% | 65% | |
Chicopee, Inc. | USA | DE | PGI Polymer, Inc. | 100.00% | 100% |
Chocksett Road Limited Partnership | USA | MA | Berry Global, Inc. | 98% Limited Partnership Interests | 100% |
2% General Partnership Interests | |||||
Chocksett Road Realty Trust | USA | MA | Chocksett Road Limited Partnership | Sole Beneficiary | 100% |
Berry Holding Company do Brasil Ltda. | Brazil | Berry Film Products Company, Inc. (f/k/a Clopay Plastic Products Company, Inc.) | 99.99% | 65%3 | |
Berry Holding Company do Brasil Ltda. | Brazil | Berry Global, Inc. | 0.01% | ||
Covalence Specialty Adhesives LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Covalence Specialty Coatings LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
CPI Holding Corporation | USA | DE | Berry Global, Inc. | 100.00% | 100% |
CSM Mexico SPV LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Dominion Textile (USA), L.L.C. | USA | DE | Chicopee, Inc. | 100.00% | 100% |
DT Acquisition Inc. | Canada | AVINTIV Specialty Materials, Inc. | 100.00% | 65% | |
Dumpling Rock, LLC | USA | MA | Berry Global, Inc. | 100.00% | 100% |
Estero Porch, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Fabrene, L.L.C. | USA | DE | PGI Europe, Inc. | 100.00% | 100% |
Fiberweb Geos, Inc. | USA | VA | PGI Europe, Inc. | 100.00% | 100% |
Fiberweb, LLC f/k/a Fiberweb, Inc. | USA | DE | PGI Europe, Inc. | 100.00% | 100% |
Global Closure Systems America 1, Inc. | USA | DE | RPC Packaging Holdings (US), Inc. | 100.00% | 100% |
Grafco Industries Limited Partnership | USA | MD | Caplas LLC | 99.00% | 100% |
Grafco Industries Limited Partnership | USA | MD | Caplas Neptune, LLC | 1.00% | 100% |
Grupo de Servicios Berpla, S. de R.L. de C.V. | Mexico | Berry Plastics Acquisition Corporation V | 65.00% | 65% | |
Kerr Group, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Knight Plastics, LLC | USA | DE | Berry Plastics SP, Inc. | 100.00% | 100% |
Laddawn, Inc. | USA | MA | Berry Global, Inc. | 100.00% | 100% |
Lamb’s Grove, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Letica Corporation | USA | DE | RPC Leopard Holdings, Inc. | 100.00% | 100% |
Letica Resources, Inc. | USA | DE | RPC Leopard Holdings, Inc. | 100.00% | 100% |
M&H Plastics, Inc. | USA | VA | AVINTIV Inc. | 100.00% | 100% |
Millham, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Old Hickory Steamworks, LLC | USA | DE | Fiberweb, LLC | 100.00% | 100% |
Packerware, LLC | USA | DE | Berry Plastics SP, Inc. | 100.00% | 100% |
Pescor, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
PGI Acquisition Limited | UK | PGI Europe, Inc. | 100.00% | 65% | |
PGI Europe, Inc. | USA | DE | Chicopee, Inc. | 100.00% | 100% |
PGI Nonwovens (Mauritius) | Mauritius | PGI Polymer, Inc. | 100.00% | 65% | |
PGI Polymer, Inc. | USA | DE | Avintiv Specialty Materials, Inc. | 100.00% | 100% |
Pliant de Mexico S.A. de C.V. | Mexico | Pliant, LLC | 36.03% | 65% | |
Pliant International, LLC | USA | DE | Pliant, LLC | 100.00% | 100% |
Pliant, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Poly-Seal, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Providencia USA, Inc. | USA | NC | Chicopee, Inc. | 100.00% | 100% |
Rollpak Corporation | USA | DE | Berry Global, Inc. | 100.00% | 100% |
RPC Bramlage, Inc. | USA | PA | RPC Packaging Holdings (US), Inc. | 100.00% | 100% |
RPC Leopard Holdings, Inc. | USA | DE | RPC Packaging Holdings (US), Inc. | 100.00% | 100% |
RPC Packaging Holdings (US), Inc. | USA | DE | AVINTIV Inc. | 100.00% | 100% |
RPC Superfos US, Inc. | USA | DE | RPC Packaging Holdings (US), Inc. | 100.00% | 100% |
RPC Zeller Plastik Libertyville, Inc. | USA | DE | Global Closure Systems America 1, Inc. | 100.00% | 100% |
Saffron Acquisition, LLC | USA | DE | Kerr Group, LLC | 100.00% | 100% |
Setco, LLC | USA | DE | Kerr Group, LLC | 100.00% | 100% |
Sugden, LLC | USA | DE | Berry Global, Inc. | 100.00% | 100% |
Sun Coast Industries, LLC | USA | DE | Saffron Acquisition, LLC | 100.00% | 100% |
Uniplast Holdings, LLC | USA | DE | Pliant, LLC | 100.00% | 100% |
Uniplast U.S., Inc. | USA | DE | Uniplast Holdings, Inc. | 100.00% | 100% |
Venture Packaging Midwest, Inc. | USA | DE | Venture Packaging, Inc. | 100.00% | 100% |
Venture Packaging, Inc. | USA | DE | Berry Global, Inc. | 100.00% | 100% |
| 1 | 65% of the aggregate stock of Bonlam, S.A. DE C.V. is pledged. |
| 2 | 65% of the aggregate stock of BPRex Plastic Packaging de Mexico S.A. de C.V. is pledged. |
| 3 | 65% of the aggregate stock of Berry Holding Company do Brasil Ltda. is pledged. |
Exhibit 23.1
We consent to the incorporation by reference in the following Registration Statements:
| (1) | Registration Statement (Form S-8 No. 333-184522) pertaining to the Berry Plastics Group, Inc. 2006 Equity Incentive Plan and the Berry Plastics Group, Inc. 2012 Long-Term Incentive Plan, |
| (2) | Registration Statement (Form S-8 No. 333-203173) pertaining to the Berry Plastics Group, Inc. 2015 Long-Term Incentive Plan, |
| (3) | Registration Statement (Form S-8 No. 333-224252) pertaining to the Berry Global Group, Inc. 2015 Long-Term Incentive Plan (f/k/a Berry Plastics Group, Inc. 2015 Long-Term Incentive Plan), |
| (4) | Registration Statement (Form S-8 No. 333-255783) pertaining to the Amended and Restated Berry Global Group, Inc. 2015 Long-Term Incentive Plan (f/k/a Berry Plastics Group, Inc. 2015 Long-Term Incentive Plan), and |
| (5) | Registration Statement (Form S-4 No. 333-259272) pertaining to the Berry Plastics Group, Inc. S-4 Registration Statement; |
of our reports dated November 18, 2021, with respect to the consolidated financial statements of Berry Global Group, Inc. and the effectiveness of internal control over financial reporting of Berry Global Group, Inc. included in this Annual Report (Form 10-K) of Berry Global Group, Inc. for the year ended October 2, 2021.
/s/ Ernst & Young LLP
Indianapolis, Indiana
November 18, 2021
EXHIBIT 31.1
I, Thomas E. Salmon, Chief Executive Officer of Berry Global Group, Inc., certify that:
| 1. | I have reviewed this annual report on Form 10-K of Berry Global Group, Inc. (the "Registrant"); |
| 2. | Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; |
| 3. | Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report; |
| 4. | The Registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the Registrant and have: |
| (a) | Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared; |
| (b) | Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; |
| (c) | Evaluated the effectiveness of the Registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and |
| (d) | Disclosed in this report any change in the Registrant's internal control over financial reporting that occurred during the Registrant's most recent fiscal quarter (the Registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the Registrant's internal control over financial reporting; and |
| 5. | The Registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant's auditors and the audit committee of the Registrant's board of directors (or persons performing the equivalent functions): |
| (a) | All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Registrant's ability to record, process, summarize and report financial information; and |
| (b) | Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant's internal control over financial reporting. |
By: | /s/ Thomas E. Salmon | ||
Date: November 18, 2021 | Thomas E. Salmon | ||
Chief Executive Officer |
EXHIBIT 31.2
CHIEF FINANCIAL OFFICER CERTIFICATION
I, Mark W. Miles, Chief Financial Officer of Berry Global Group, Inc., certify that:
| 1. | I have reviewed this annual report on Form 10-K of Berry Global Group, Inc. (the "Registrant"); |
| 2. | Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; |
| 3. | Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presented in this report; |
| 4. | The Registrant's other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the Registrant and have: |
| (a) | Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the Registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared; |
| (b) | Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles; |
| (c) | Evaluated the effectiveness of the Registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and |
| (d) | Disclosed in this report any change in the Registrant's internal control over financial reporting that occurred during the Registrant's most recent fiscal quarter (the Registrant's fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the Registrant's internal control over financial reporting; and |
| 5. | The Registrant's other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the Registrant's auditors and the audit committee of the Registrant's board of directors (or persons performing the equivalent functions): |
| (a) | All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the Registrant's ability to record, process, summarize and report financial information; and |
| (b) | Any fraud, whether or not material, that involves management or other employees who have a significant role in the Registrant's internal control over financial reporting. |
By: | /s/ Mark W. Miles | ||
Date: November 18, 2021 | Mark W. Miles | ||
Chief Financial Officer |
EXHIBIT 32.1
AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the annual report of Berry Global Group, Inc. (the "Registrant") on Form 10-K for the fiscal year ended October 2, 2021, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Thomas E. Salmon, Chief Executive Officer of the Registrant, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:
| (1) | The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and |
| (2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant. |
/s/ Thomas E. Salmon | |
Thomas E. Salmon | |
Chief Executive Officer |
Date: November 18, 2021
EXHIBIT 32.2
AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
In connection with the annual report of Berry Global Group, Inc. (the "Registrant") on Form 10-K for the fiscal year ended October 2, 2021, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), I, Mark W. Miles, the Chief Financial Officer and Treasurer of the Registrant, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:
| (1) | The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and |
| (2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant. |
/s/ Mark W. Miles | |
Mark W. Miles | |
Chief Financial Officer |
Date: November 18, 2021
