Global One-Pak Limited

04838498

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HYDE PARK HOUSE, NEWTON HYDE, SK14 4EH

Incorporated 19/07/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82920

Packaging activities

Officers

Mr Royston John Cotterill

director · Since 12/01/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Ian James Hillman

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Paul Nigel Rice

director · Since 01/02/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Persons with Significant Control

Global One-Pak Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Hyde Park House, Cartwright Street, Hyde, SK14 4EH

Reg: 05027919 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Bharatkumar Ranchhodbhai Mistry

Ceased 30/04/2022

Mr Clive Eric Broadbent

Ceased 30/04/2022

Charges1 outstanding

Charge

outstanding

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Charge

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charge

satisfied

HSBC BANK PLC

Created 29/06/2004Registered 30/06/2004Satisfied 28/06/2016