OPD PACKAGING LIMITED
LUTON

Company number 01938779
Status Active
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of OPD PACKAGING LIMITED are www.opdpackaging.co.uk, and www.opd-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Opd Packaging Limited is a Private Limited Company. The company registration number is 01938779. Opd Packaging Limited has been working since 14 August 1985. The present status of the company is Active. The registered address of Opd Packaging Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary JACKSON, Adrian Stanley has been resigned. Secretary JARMAN, Lisa Caroline has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Secretary STRONACH, Albert Malcolm has been resigned. Secretary WILLIS, Ian William has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BULL, Stuart Alan has been resigned. Director CRAWSHAW, Tom Musgrave has been resigned. Director DEAN, Paul Anthony has been resigned. Director DRUMMOND, Christopher James has been resigned. Director FALLEN, Malcolm James has been resigned. Director GIBSON, David William has been resigned. Director JACKSON, Adrian Stanley has been resigned. Director JARMAN, Lisa Caroline has been resigned. Director MCLEOD, Iain Mitchell has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director RICHMOND, Nigel John has been resigned. Director SMITH, Desmond Peter has been resigned. Director STRONACH, Albert Malcolm has been resigned. Director UPCHURCH, Karl has been resigned. Director WILLIS, Ian William has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 30 December 1996
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
JACKSON, Adrian Stanley
Resigned: 21 August 1995
Secretary
JARMAN, Lisa Caroline
Resigned: 01 January 1994
Secretary
MCLEOD, Iain Mitchell
Resigned: 30 December 1996
Appointed Date: 21 August 1995
Secretary
STRONACH, Albert Malcolm
Resigned: 01 December 1994
Appointed Date: 01 January 1994
Secretary
WILLIS, Ian William
Resigned: 16 March 1993
Director
BLADES, Kevin Nicholas
Resigned: 30 December 1996
Appointed Date: 21 August 1995
68 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
CRAWSHAW, Tom Musgrave
Resigned: 28 May 1995
Appointed Date: 01 January 1994
74 years old
Director
DEAN, Paul Anthony
Resigned: 21 August 1995
Appointed Date: 01 January 1994
71 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
FALLEN, Malcolm James
Resigned: 01 January 1994
Appointed Date: 16 March 1993
66 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
JACKSON, Adrian Stanley
Resigned: 28 May 1995
Appointed Date: 01 December 1994
76 years old
Director
JARMAN, Lisa Caroline
Resigned: 01 January 1994
Appointed Date: 16 March 1993
60 years old
Director
MCLEOD, Iain Mitchell
Resigned: 30 December 1996
Appointed Date: 21 August 1995
79 years old
Director
MORAN, Wayham Hutcheson
Resigned: 21 August 1995
Appointed Date: 01 January 1994
79 years old
Director
REXAM PACKAGING LIMITED
Resigned: 31 December 1998
Appointed Date: 30 December 1996
Director
RICHMOND, Nigel John
Resigned: 31 August 1992
70 years old
Director
SMITH, Desmond Peter
Resigned: 31 May 1994
Appointed Date: 01 January 1994
75 years old
Director
STRONACH, Albert Malcolm
Resigned: 01 December 1994
Appointed Date: 01 January 1994
85 years old
Director
UPCHURCH, Karl
Resigned: 16 March 1993
79 years old
Director
WILLIS, Ian William
Resigned: 16 March 1993
77 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 30 December 1996
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 December 1998

OPD PACKAGING LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
14 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 132 more events
06 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1987
Director resigned
12 Mar 1987
Return made up to 11/02/87; full list of members
08 Dec 1986
Director resigned;new director appointed
03 Jul 1986
Director resigned;new director appointed

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