Oxford Packaging Solutions Limited

General information

Name:

Oxford Packaging Solutions Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 01038677

Incorporation date: 1972-01-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oxford Packaging Solutions Limited has been on the market for at least 52 years. Started with Companies House Reg No. 01038677 in 1972, the company have office at 54 Portland Place, London W1B 1DY. The firm has a history in name changes. In the past, this company had four other names. Up till 2018 this company was prospering as Graham Packaging Plastics and before that its official company name was Owens-illinois Plastics. This company's SIC and NACE codes are 46760, that means Wholesale of other intermediate products. Oxford Packaging Solutions Ltd reported its latest accounts for the financial period up to Thursday 30th December 2021. The company's most recent confirmation statement was filed on Tuesday 13th June 2023.

On Thursday 30th October 2014, the corporation was seeking a Quality & Continuous Improvement Manager to fill a full time position in Oxford, Home Counties. They offered a full time job with wage from £20.5 to £22.6 per hour. The offered job position required supervising experience and a professional qualification or accreditation.

There's a group of two directors controlling this limited company at present, namely Richard C. and Mark H. who have been performing the directors responsibilities since 2018. Another limited company has been appointed as one of the secretaries of this company: Broughton Secretaries Limited.

  • Previous company's names
  • Oxford Packaging Solutions Limited 2018-05-09
  • Graham Packaging Plastics Limited 2004-10-21
  • Owens-illinois Plastics Limited 2002-06-24
  • Pet Technologies Limited 1996-12-02
  • Rockware Shelfco No. 2 Limited 1972-01-18

Company staff

Richard C.

Role: Director

Appointed: 30 April 2018

Latest update: 5 April 2024

Mark H.

Role: Director

Appointed: 30 April 2018

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 25 August 2015

Address: Portland Place, London, W1B 1DY, United Kingdom

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Harrison Commons Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 03293207.

Harrison Commons Holdings Limited
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03293207
Notified on 13 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark H.
Notified on 30 April 2018
Ceased on 13 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme H.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Jobs and Vacancies at Oxford Packaging Solutions Ltd

Quality & Continuous Improvement Manager in Oxford, posted on Thursday 30th October 2014
Region / City Home Counties, Oxford
Industry Other manufacturing services
Salary From £40000.00 to £44000.00 per year
Job type full time
Career level managerial
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 (AA)
filed on: 24th, September 2022
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
  • 22220 : Manufacture of plastic packing goods
52
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