Automated Packaging Systems Limited

Active01775299 Private limited company
Incorporated
5 December 1983 (42 years)
Industry
Manufacture of plastic packing goods (22220)
Installation of industrial machinery and equipment (33200)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Enigma Business Park
Sandys Road
Malvern
WR14 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
Also at Sealed Air Holdings UK Limited, Sealed Air Holdings UK I Limited, Dolphin Fairway Limited · more companies
British,Canadian
Born June 1975 (51)
Kalirai, Karenjit Kaur
Secretary · Appointed 1 August 2019
Officer history (19 former)
23 October 2023
Resigned Leon, Michael Alfredo as Director
22 February 2022
Resigned Assis, Alessandra Faccin as Director
25 May 2021
Resigned Thurland, Michael Peter as Director
5 October 2020
Appointed Assis, Alessandra Faccin as Director
5 October 2020
Resigned Msica, Mickael as Director
3 April 2020
Resigned Keller, Chad Louis as Director
3 April 2020
Appointed Msica, Mickael as Director
1 August 2019
Resigned Lerner, Bernard as Director
1 August 2019
Resigned Manzetti, Daryl as Director
1 August 2019
Appointed Keller, Chad Louis as Director
1 August 2019
Appointed Leon, Michael Alfredo as Director
1 August 2019
Appointed Kalirai, Karenjit Kaur as Secretary
1 August 2019
Resigned Hubbard, Edward James as Secretary
1 August 2019
Resigned Goessler, David Eugene as Director
1 August 2019
Appointed Thurland, Michael Peter as Director
1 August 2019
Resigned Hubbard, Edward James as Director
1 August 2019
Appointed Kalirai, Karenjit Kaur as Director
1 August 2019
Resigned Brehm, Clifford as Director
1 August 2019
Resigned Wylie, Peter Ronald as Director
19 June 2018
Resigned Lerner, Hershey as Director
28 May 2015
Appointed Hubbard, Edward James as Director
28 May 2015
Appointed Goessler, David Eugene as Director
5 March 2015
Resigned Kresnye, Stephen as Director
15 August 2011
Resigned Gould, Arthur Samuel as Director
20 May 2010
Appointed Brehm, Clifford as Director
1 November 2007
Appointed Manzetti, Daryl as Director
19 October 2006
Appointed Hubbard, Edward James as Secretary
4 October 2006
Resigned Stufflebean, Jerry Dwain as Director
4 October 2006
Resigned Stufflebean, Jerry Dwain as Secretary
17 May 2006
Appointed Wylie, Peter Ronald as Director
17 May 2006
Resigned Dovey, Ian as Director
17 May 2006
Appointed Kresnye, Stephen as Director
6 February 1994
Resigned Gould, Arthur Samuel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01811473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
9 January 2026Confirmation statement with no updates9 January 2026
4 September 2025Accounts for a dormant company31 December 2024
7 February 2025Confirmation statement with no updates31 January 2025
17 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Thermaco Limited

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Bristol
Hull
Bradford
Leeds
Halstead

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