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RETAIL PACKAGING SOLUTIONS LIMITED

Company number 05932560

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Officers: 18 officers / 14 resignations

BEAMON, Kevin John

Correspondence address
C/O Hoavat Ltd, Westpoint, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6XJ
Role Active
Secretary
Appointed on
7 April 2016

BEAMON, Kevin John

Correspondence address
C/O Hovat Limited, Westpoint, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6XJ
Role Active
Director
Date of birth
September 1958
Appointed on
7 April 2016
Nationality
English
Country of residence
England
Identity verification due
26 September 2026

SAUNDERS, Perry Kenneth

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Active
Director
Date of birth
February 1960
Appointed on
21 May 2007
Nationality
English
Country of residence
England
Identity verification due
26 September 2026

WELLINGS, Simon James

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Active
Director
Date of birth
May 1967
Appointed on
19 July 2018
Nationality
British
Country of residence
England
Identity verification due
26 September 2026

JONAS, Mark

Correspondence address
Rps/ Siliconpak Unit, Birchwood Way, Somercotes, Alfreton, Derbyshire, England, DE55 4QQ
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
7 April 2016
Nationality
British

BRMCO SECRETARIES LIMITED

Correspondence address
Gray Court, 99 Saltergate, Chesterfield, Derbyshire, S40 1LD
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
21 May 2007

FARRELL, Eamon

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 August 2025
Resigned on
3 March 2026
Nationality
Irish
Country of residence
Ireland
Identity verification due
26 September 2026

FARRELL, Eamon

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 June 2023
Resigned on
16 December 2024
Nationality
Irish
Country of residence
Ireland

FLOOD, Fintan

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 June 2023
Resigned on
16 December 2024
Nationality
Irish
Country of residence
Ireland

HABERGHAM, William David Robert

Correspondence address
C/O Hovat Limited, Westpoint, New Hythe Lane, Larkfield, Aylesford, Kent, England, ME20 6XJ
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 April 2016
Resigned on
16 June 2023
Nationality
English
Country of residence
England

JONAS, Mark

Correspondence address
Rps/ Siliconpak Unit, Birchwood Way, Somercotes, Alfreton, Derbyshire, England, DE55 4QQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 May 2007
Resigned on
7 April 2016
Nationality
British
Country of residence
England

JONES, Richard David

Correspondence address
Rps/ Siliconpak Unit, Birchwood Way, Somercotes, Alfreton, Derbyshire, England, DE55 4QQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 May 2007
Resigned on
7 April 2016
Nationality
British
Country of residence
England

O'BRIEN, Barry

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 August 2025
Resigned on
6 March 2026
Nationality
Irish
Country of residence
Ireland
Identity verification due
26 September 2026

O'BRIEN, Barry

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 June 2023
Resigned on
16 December 2024
Nationality
Irish
Country of residence
Ireland

WELLINGS, Simon James

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 July 2018
Resigned on
19 July 2018
Nationality
British
Country of residence
England

WHEATLEY, Steven Christopher

Correspondence address
Unit 5, Orchard Way, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1JU
Role Resigned
Director
Date of birth
February 1977
Appointed on
3 January 2024
Resigned on
28 November 2025
Nationality
British
Country of residence
England
Identity verification due
26 September 2026

WINDLE, Philip Keith

Correspondence address
Waideshouse Mill, Townsley Street, Nelson, Lancashire, BB9 0RY
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 May 2007
Resigned on
11 October 2013
Nationality
British
Country of residence
England

BRMCO DIRECTORS LIMITED

Correspondence address
Gray Court, 99 Saltergate, Chesterfield, Derbyshire, S40 1LD
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
21 May 2007