Established in 1972, Oxford Packaging Solutions Ltd has its registered office in London. Commons, Richard, Harrison, Mark Ian, Anderson, Philip James, Poulter, William James, Rockware Group Limited, Clifford Chance Secretaries Limite, United Glass Group Ltd, Afarian, Frederic, Blackman, Stephanie, Bullock, David Wesley, Bundey, Malcolm Peter, Burgess, Mark Steven, Fernandez Del Carmen, Rafael, Hallowell, Thomas Cyr, Hamilton, John E, Hanks, Joseph Benjamin, Hereford, Jay Wayne, Kolakowski, Stefan, Lu, Geoffrey Richard, Manry, Marc, Prevot, Roger Mihran, Reeves, Tracy, Rooney, John Philip, Sudan, Ashok, Van Hooser, David Gordon, Young, Thomas Lee are listed as directors of this company. We do not know the number of employees at Oxford Packaging Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMMONS, Richard | 30 April 2018 | - | 1 |
| HARRISON, Mark Ian | 30 April 2018 | - | 1 |
| AFARIAN, Frederic | 02 March 2009 | 30 April 2018 | 1 |
| BLACKMAN, Stephanie | 29 February 2016 | 08 August 2016 | 1 |
| BULLOCK, David Wesley | 05 May 2009 | 02 October 2011 | 1 |
| BUNDEY, Malcolm Peter | 14 April 2012 | 18 November 2015 | 1 |
| BURGESS, Mark Steven | 01 November 2008 | 13 April 2012 | 1 |
| FERNANDEZ DEL CARMEN, Rafael | 16 July 2012 | 30 April 2018 | 1 |
| HALLOWELL, Thomas Cyr | 01 November 2008 | 30 September 2012 | 1 |
| HAMILTON, John E | 07 October 2004 | 01 January 2007 | 1 |
| HANKS, Joseph Benjamin | 01 July 2012 | 29 February 2016 | 1 |
| HEREFORD, Jay Wayne | 07 October 2004 | 31 December 2006 | 1 |
| KOLAKOWSKI, Stefan | 01 November 2008 | 15 July 2012 | 1 |
| LU, Geoffrey Richard | 07 October 2004 | 01 January 2008 | 1 |
| MANRY, Marc | 01 November 2008 | 02 March 2009 | 1 |
| PREVOT, Roger Mihran | 07 October 2004 | 30 April 2008 | 1 |
| REEVES, Tracy | 08 August 2016 | 30 April 2018 | 1 |
| ROONEY, John Philip | 18 November 2015 | 08 August 2016 | 1 |
| SUDAN, Ashok | 07 October 2004 | 30 June 2010 | 1 |
| VAN HOOSER, David Gordon | 27 April 1998 | 31 October 2001 | 1 |
| YOUNG, Thomas Lee | 27 April 1998 | 07 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Philip James | 16 October 2002 | 07 October 2004 | 1 |
| POULTER, William James | 16 June 2000 | 16 October 2002 | 1 |
| ROCKWARE GROUP LIMITED | 27 April 1998 | 29 January 1999 | 1 |
| CLIFFORD CHANCE SECRETARIES LIMITE | 01 November 2008 | 16 March 2010 | 1 |
| UNITED GLASS GROUP LTD | 29 January 1999 | 29 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| MR01 - N/A | 16 August 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| PSC04 - N/A | 16 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2019 | |
| CS01 - N/A | 26 June 2019 | |
| PSC04 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| PSC01 - N/A | 10 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| CONNOT - N/A | 09 May 2018 | |
| RESOLUTIONS - N/A | 25 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 21 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AP04 - Appointment of corporate secretary | 07 September 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| TM02 - Termination of appointment of secretary | 17 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 28 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 June 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| CH01 - Change of particulars for director | 30 January 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 01 August 2012 | |
| AUD - Auditor's letter of resignation | 13 December 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| RP04 - N/A | 16 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD01 - Change of registered office address | 03 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AP04 - Appointment of corporate secretary | 19 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 353 - Register of members | 09 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| CERTNM - Change of name certificate | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 01 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| CERTNM - Change of name certificate | 24 June 2002 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| RESOLUTIONS - N/A | 15 October 2000 | |
| RESOLUTIONS - N/A | 15 October 2000 | |
| RESOLUTIONS - N/A | 15 October 2000 | |
| RESOLUTIONS - N/A | 15 October 2000 | |
| 287 - Change in situation or address of Registered Office | 15 October 2000 | |
| MEM/ARTS - N/A | 15 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1999 | |
| 353 - Register of members | 16 July 1999 | |
| 363a - Annual Return | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1998 | |
| 363a - Annual Return | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| 363a - Annual Return | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| CERTNM - Change of name certificate | 29 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363a - Annual Return | 26 June 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363x - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 288 - N/A | 10 October 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| AA - Annual Accounts | 12 December 1993 | |
| 363x - Annual Return | 27 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363x - Annual Return | 20 July 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 353 - Register of members | 26 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| 287 - Change in situation or address of Registered Office | 16 March 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363x - Annual Return | 27 June 1991 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| CERTNM - Change of name certificate | 17 December 1990 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 288 - N/A | 13 September 1990 | |
| 287 - Change in situation or address of Registered Office | 10 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 25 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 12 February 1990 | |
| 288 - N/A | 13 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 288 - N/A | 03 August 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| 288 - N/A | 29 June 1988 | |
| PUC 2 - N/A | 07 June 1988 | |
| MEM/ARTS - N/A | 23 February 1988 | |
| RESOLUTIONS - N/A | 16 February 1988 | |
| RESOLUTIONS - N/A | 16 February 1988 | |
| 123 - Notice of increase in nominal capital | 16 February 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1987 | |
| 288 - N/A | 24 August 1987 | |
| AA - Annual Accounts | 18 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 11 July 1986 | |
| 395 - Particulars of a mortgage or charge | 10 July 1986 | |
| 395 - Particulars of a mortgage or charge | 06 June 1986 | |
| 395 - Particulars of a mortgage or charge | 11 August 1982 | |
| MISC - Miscellaneous document | 18 January 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2019 | Outstanding |
N/A |
| Legal charge | 20 June 1986 | Fully Satisfied |
N/A |
| Debenture | 29 May 1986 | Fully Satisfied |
N/A |
| Corporate mortgage | 02 August 1982 | Fully Satisfied |
N/A |
