Retail Packaging Solutions Limited
05932560
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
secretary · Since 07/04/2016
Former
corporate director · Resigned 21/05/2007
corporate secretary · Resigned 21/05/2007
director · Resigned 11/10/2013
secretary · Resigned 07/04/2016
director · Resigned 07/04/2016
director · Resigned 07/04/2016
director · Resigned 16/06/2023
director · Resigned 16/12/2024
director · Resigned 16/12/2024
director · Resigned 16/12/2024
director · Resigned 28/11/2025
director · Resigned 03/03/2026
director · Resigned 06/03/2026
Persons with Significant Control
Grafham Holdings Limited
Unit 1, New Hythe Lane, Aylesford, ME20 6XJ
Reg: 04241720 · England & Wales · Private Limited Company
Notified 16/06/2023
Former PSCs
Mr Kevin John Beamon
Ceased 16/06/2023
Mr Wiliam David Robert Habergham
Ceased 16/06/2023
Charges2 outstanding
RBS INVOICE FINANCE LTD
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ABN AMRO ASSET BASED FINANCE N.V.
ABN AMRO COMMERCIAL FINANCE PLC
BARCLAYS BANK PLC
CITY INVOICE FINANCE LTD
Change History
Active
Private Limited Company
UNIT 5
SUTTON-IN-ASHFIELD