RETAIL PACKAGING SOLUTIONS LIMITED

Q: What is the latest filing for RETAIL PACKAGING SOLUTIONS LIMITED?

The latest filing was on 16/03/2026: **Termination of appointment** of Barry O'brien as a director on 2026-03-06.

Key Data

Status

Active

Company No.

05932560

Incorporation date

12/09/2006

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

16/03/2026

Termination of appointment of Barry O'brien as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Termination of appointment of Eamon Farrell as a director on 2026-03-03

View PDF (1 pages)

05/12/2025

Termination of appointment of Steven Christopher Wheatley as a director on 2025-11-28

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

17/08/2025

Appointment of Mr Barry O'brien as a director on 2025-08-07

View PDF (2 pages)

17/08/2025

Appointment of Mr Eamon Farrell as a director on 2025-08-07

View PDF (2 pages)

29/04/2025

Satisfaction of charge 059325600004 in full

View PDF (1 pages)

24/04/2025

Registration of charge 059325600006, created on 2025-04-23

View PDF (11 pages)

16/02/2025

Director's details changed for Mr Kevin John Beamon on 2025-02-07

View PDF (2 pages)

23/12/2024

Termination of appointment of Fintan Flood as a director on 2024-12-16

View PDF (1 pages)

23/12/2024

Termination of appointment of Barry O'brien as a director on 2024-12-16

View PDF (1 pages)

23/12/2024

Termination of appointment of Eamon Farrell as a director on 2024-12-16

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

10/01/2024

Appointment of Mr Steven Christopher Wheatley as a director on 2024-01-03

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Perry Kenneth Saunders on 2023-12-01

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Simon James Wellings on 2023-12-01

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Mr Fintan Flood as a director on 2023-06-16

View PDF (2 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

17/07/2023

Resolutions

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2023

Cessation of Kevin John Beamon as a person with significant control on 2023-06-16

View PDF (1 pages)

28/06/2023

Termination of appointment of William David Robert Habergham as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Notification of Grafham Holdings Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

28/06/2023

Appointment of Mr Barry O'brien as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Registration of charge 059325600005, created on 2023-06-16

View PDF (85 pages)

28/06/2023

Cessation of Wiliam David Robert Habergham as a person with significant control on 2023-06-16

View PDF (1 pages)

28/06/2023

Appointment of Mr Eamon Farrell as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Satisfaction of charge 059325600003 in full

View PDF (1 pages)

19/06/2023

Registration of charge 059325600004, created on 2023-06-16

View PDF (37 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Perry Kenneth Saunders on 2023-04-04

View PDF (2 pages)

13/04/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

RETAIL PACKAGING SOLUTIONS LIMITED has not submitted financial statements

RETAIL PACKAGING SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RETAIL PACKAGING SOLUTIONS LIMITED

RETAIL PACKAGING SOLUTIONS LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire NG17 1JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL PACKAGING SOLUTIONS LIMITED?

RETAIL PACKAGING SOLUTIONS LIMITED is currently Active. It was registered on 12/09/2006 .

Where is RETAIL PACKAGING SOLUTIONS LIMITED located?

RETAIL PACKAGING SOLUTIONS LIMITED is registered at Unit 5 Orchard Way, Sutton-In-Ashfield, Nottinghamshire NG17 1JU.

What does RETAIL PACKAGING SOLUTIONS LIMITED do?

RETAIL PACKAGING SOLUTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for RETAIL PACKAGING SOLUTIONS LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Barry O'brien as a director on 2026-03-06.