OXFORD PACKAGING SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OXFORD PACKAGING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD PACKAGING SOLUTIONS LIMITED was incorporated 52 years ago on 18/01/1972 and has the registered number: 01038677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
OXFORD PACKAGING SOLUTIONS LIMITED was incorporated 52 years ago on 18/01/1972 and has the registered number: 01038677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
OXFORD PACKAGING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM PACKAGING PLASTICS LIMITED (until 09/05/2018)
GRAHAM PACKAGING PLASTICS LIMITED (until 09/05/2018)
OWENS-ILLINOIS PLASTICS LIMITED (until 21/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-08-25 | CURRENT | ||
| RICHARD COMMONS | Nov 1985 | British | Director | 2018-04-30 | CURRENT |
| MARK IAN HARRISON | Jun 1965 | British | Director | 2018-04-30 | CURRENT |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITE | Corporate Secretary | 2008-11-01 UNTIL 2010-03-16 | RESIGNED | ||
| MR JOSEPH BENJAMIN HANKS | Apr 1965 | American | Director | 2012-07-01 UNTIL 2016-02-29 | RESIGNED |
| TIMOTHY SCORE | Sep 1960 | British | Director | 1994-03-18 UNTIL 1995-12-31 | RESIGNED |
| MR JOHN PHILIP ROONEY | Jul 1963 | American | Director | 2015-11-18 UNTIL 2016-08-08 | RESIGNED |
| ROGER MIHRAN PREVOT | Mar 1959 | American | Director | 2004-10-07 UNTIL 2008-04-30 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1998-04-27 | RESIGNED |
| GEOFFREY RICHARD LU | Feb 1955 | American | Director | 2004-10-07 UNTIL 2008-01-01 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-03-16 UNTIL 2015-07-17 | RESIGNED | ||
| TRACY REEVES | May 1973 | British | Director | 2016-08-08 UNTIL 2018-04-30 | RESIGNED |
| MR STEFAN KOLAKOWSKI | Dec 1955 | Polish | Director | 2008-11-01 UNTIL 2012-07-15 | RESIGNED |
| MARC MANRY | Apr 1972 | French | Director | 2008-11-01 UNTIL 2009-03-02 | RESIGNED |
| THOMAS LEE YOUNG | Feb 1944 | American | Director | 1998-04-27 UNTIL 2004-10-07 | RESIGNED |
| ROCKWARE GROUP LIMITED | Secretary | 1998-04-27 UNTIL 1999-01-29 | RESIGNED | ||
| WILLIAM JAMES POULTER | Feb 1965 | Secretary | 2000-06-16 UNTIL 2002-10-16 | RESIGNED | |
| JOHN E HAMILTON | Nov 1958 | American | Secretary | 2004-10-07 UNTIL 2007-12-01 | RESIGNED |
| PHILIP JAMES ANDERSON | Feb 1958 | Secretary | 2002-10-16 UNTIL 2004-10-07 | RESIGNED | |
| MS STEPHANIE BLACKMAN | Jun 1976 | American | Director | 2016-02-29 UNTIL 2016-08-08 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1994-03-01 UNTIL 1998-04-27 | RESIGNED |
| DAVID GORDON VAN HOOSER | Oct 1946 | American | Director | 1998-04-27 UNTIL 2001-10-31 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| JAY WAYNE HEREFORD | Aug 1950 | American | Director | 2004-10-07 UNTIL 2006-12-31 | RESIGNED |
| MR RAFAEL FERNANDEZ DEL CARMEN | Jan 1964 | Spanish | Director | 2012-07-16 UNTIL 2018-04-30 | RESIGNED |
| JOHN E HAMILTON | Nov 1958 | American | Director | 2004-10-07 UNTIL 2007-01-01 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
| MR FREDERIC AFARIAN | Jul 1963 | French | Director | 2009-03-02 UNTIL 2018-04-30 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MR THOMAS CYR HALLOWELL | Aug 1957 | American | Director | 2008-11-01 UNTIL 2012-09-30 | RESIGNED |
| MR JOHN ALLAN BROWN | Dec 1962 | British | Director | 1995-12-31 UNTIL 1997-05-30 | RESIGNED |
| MR DAVID WESLEY BULLOCK | Jun 1964 | United States | Director | 2009-05-05 UNTIL 2011-10-02 | RESIGNED |
| MR MALCOLM PETER BUNDEY | Sep 1961 | Australian | Director | 2012-04-14 UNTIL 2015-11-18 | RESIGNED |
| MR MARK STEVEN BURGESS | Aug 1959 | United States | Director | 2008-11-01 UNTIL 2012-04-13 | RESIGNED |
| SIR FRANK JOHN DAVIES | Sep 1931 | British | Director | RESIGNED | |
| UNITED GLASS GROUP LTD | Corporate Secretary | 1999-01-29 UNTIL 2004-09-29 | RESIGNED | ||
| MR ASHOK SUDAN | Apr 1953 | American | Director | 2004-10-07 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harrison Commons Holdings Limited | 2022-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mark Ian Harrison | 2018-04-30 - 2022-09-13 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graeme Richard Hart | 2016-04-06 - 2018-04-30 | 4/1955 | Auckland 1011 | Significant influence or control |