Global One-Pak Holdings Limited

Active05027919 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Activities of head offices (70100)
Packaging activities (82920)
Accounts type
Dormant
Region
North West
Address
Coral Products Plc Southmoor Road
Roundthorn Industrial Estate
Manchester
M23 9DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born February 1987 (39)
Director · Appointed 1 November 2024
British
Born December 1971 (54)
Officer history (11 former)
1 February 2025
Appointed Rice, Paul Nigel as Director
1 February 2025
Resigned Tinsley, Sharon Adele as Director
1 November 2024
Appointed Hillman, Ian James as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
13 February 2024
Appointed Burn, Lance Andrew as Director
13 February 2024
Resigned Grimmond, Joseph as Director
30 April 2022
Resigned Broadbent, Clive Eric as Secretary
30 April 2022
Resigned Broadbent, Clive Eric as Director
30 June 2021
21 January 2021
Appointed Grimmond, Joseph as Director
21 January 2021
Resigned Wood, Michael Boulton as Director
21 January 2021
Appointed Tinsley, Sharon Adele as Director
14 August 2018
Resigned Grimmond, Joseph as Director
16 October 2017
Appointed Wood, Michael Boulton as Director
26 February 2016
Appointed Grimmond, Joseph as Director
7 July 2005
Resigned Hawthorne, Gary as Director
28 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Hawthorne, Gary as Director
28 January 2004
Appointed Mistry, Bharatkumar Ranchhodbhai as Director
28 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 January 2004
Appointed Broadbent, Clive Eric as Secretary
28 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 January 2004
Appointed Broadbent, Clive Eric as Director
28 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 02429784

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited Owns 75–100% of shares
Film & Foil Solutions Limited Owns 75–100% of shares
Global One-Pak Holdings Limited This company Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Registered office address changed
9 August 2026Confirmation statement with no updates27 June 2026

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