OPD PACKAGING LIMITED - LUTON
| Company Profile | Company Filings |
Overview
OPD PACKAGING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
OPD PACKAGING LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938779. The accounts status is DORMANT.
OPD PACKAGING LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938779. The accounts status is DORMANT.
OPD PACKAGING LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-09-30 | CURRENT |
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-09-30 | CURRENT |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1996-12-30 | CURRENT | ||
| WAYHAM HUTCHESON MORAN | Feb 1947 | British | Director | 1994-01-01 UNTIL 1995-08-21 | RESIGNED |
| REXAM UK HOLDINGS LIMITED | Corporate Director | 1998-12-31 UNTIL 2008-10-14 | RESIGNED | ||
| ADRIAN STANLEY JACKSON | Nov 1949 | British | Secretary | RESIGNED | |
| BERKELEY NOMINEES LTD | Corporate Director | 1996-12-30 UNTIL 2008-10-14 | RESIGNED | ||
| LISA CAROLINE JARMAN | Mar 1965 | Secretary | RESIGNED | ||
| IAIN MITCHELL MCLEOD | Nov 1946 | Secretary | 1995-08-21 UNTIL 1996-12-30 | RESIGNED | |
| MR ALBERT MALCOLM STRONACH | Jul 1940 | British | Secretary | 1994-01-01 UNTIL 1994-12-01 | RESIGNED |
| IAN WILLIAM WILLIS | Aug 1948 | British | Secretary | RESIGNED | |
| ADRIAN STANLEY JACKSON | Nov 1949 | British | Director | 1994-12-01 UNTIL 1995-05-28 | RESIGNED |
| MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 1993-03-16 UNTIL 1994-01-01 | RESIGNED |
| MR ALBERT MALCOLM STRONACH | Jul 1940 | British | Director | 1994-01-01 UNTIL 1994-12-01 | RESIGNED |
| DESMOND PETER SMITH | Dec 1950 | British | Director | 1994-01-01 UNTIL 1994-05-31 | RESIGNED |
| MR NIGEL JOHN RICHMOND | Apr 1955 | British | Director | RESIGNED | |
| REXAM PACKAGING LIMITED | Director | 1996-12-30 UNTIL 1998-12-31 | RESIGNED | ||
| IAIN MITCHELL MCLEOD | Nov 1946 | Director | 1995-08-21 UNTIL 1996-12-30 | RESIGNED | |
| LISA CAROLINE JARMAN | Mar 1965 | Director | 1993-03-16 UNTIL 1994-01-01 | RESIGNED | |
| MR CHRISTOPHER JAMES DRUMMOND | Jun 1981 | British | Director | 2013-10-01 UNTIL 2016-11-30 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 2008-10-14 UNTIL 2016-09-30 | RESIGNED |
| IAN WILLIAM WILLIS | Aug 1948 | British | Director | RESIGNED | |
| PAUL ANTHONY DEAN | Oct 1954 | British | Director | 1994-01-01 UNTIL 1995-08-21 | RESIGNED |
| MR TOM MUSGRAVE CRAWSHAW | Jul 1951 | British | Director | 1994-01-01 UNTIL 1995-05-28 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 2008-10-14 UNTIL 2013-10-01 | RESIGNED |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 1995-08-21 UNTIL 1996-12-30 | RESIGNED |
| KARL UPCHURCH | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rexam Uk Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |