Menna Overview
Here’s a quick overview of RETAIL PACKAGING SOLUTIONS LIMITED 👀 — a Sutton-In-Ashfield, Nottinghamshire based business that started in 2006.
RETAIL PACKAGING SOLUTIONS LIMITED
- Company statusactive
- Company No05932560
- Age19 years 10 months Incorporated 12 September 2006
- Officers6
Address
Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU, England
RETAIL PACKAGING SOLUTIONS LIMITED is an active company incorporated on 12 September 2006 and based in Sutton-In-Ashfield, Nottinghamshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAMON, Kevin John | secretary | 07 Apr 2016 | |
| BEAMON, Kevin John | director | Sep 1958 | 07 Apr 2016 |
| FARRELL, Eamon | director | Mar 1953 | 07 Aug 2025 |
| O'BRIEN, Barry | director | Dec 1970 | 07 Aug 2025 |
| SAUNDERS, Perry Kenneth | director | Feb 1960 | 21 May 2007 |
| WELLINGS, Simon James | director | May 1967 | 19 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafham Holdings Limited | 16 Jun 2023 | |
| Mr Kevin John Beamon | Sep 1958 | 06 Apr 2016 |
| Mr Wiliam David Robert Habergham | Aug 1959 | 06 Apr 2016 |
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BEAMON, Kevin John are mutual persons.
BEAMON, Kevin John, SAUNDERS, Perry Kenneth, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, SAUNDERS, Perry Kenneth, HABERGHAM, William David Robert are mutual persons.
BEAMON, Kevin John, HABERGHAM, William David Robert are mutual persons.
WELLINGS, Simon James are mutual persons.
WELLINGS, Simon James are mutual persons.
BRMCO SECRETARIES LIMITED is a mutual person.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
BRMCO SECRETARIES LIMITED, BRMCO DIRECTORS LIMITED are mutual persons.
HABERGHAM, William David Robert are mutual persons.
JONES, Richard David are mutual persons.
JONES, Richard David are mutual persons.
JONES, Richard David are mutual persons.
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED
BEAMON, Kevin John, SAUNDERS, Perry Kenneth are mutual persons.
TREETOPS HOSPICE TRUST
JONES, Richard David are mutual persons.
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Here’s a quick overview of RETAIL PACKAGING SOLUTIONS LIMITED 👀 — a Sutton-In-Ashfield, Nottinghamshire based business that started in 2006.