Opm Flexibles Limited

Active05597938 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Manufacture of printed labels (18121)
Accounts type
Micro entity
Region
Yorkshire
Address
The Colour Box
55 Gelderd Road
Leeds
LS12 6TG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born March 1974 (52)
Stones, Claire Marie
Secretary · Appointed 30 September 2025
Director · Appointed 20 October 2005
British
Born January 1965 (61)
Officer history (9 former)
9 April 2026
Appointed Stones, Claire Marie as Director
30 September 2025
Appointed Stones, Claire Marie as Secretary
30 September 2025
Resigned Burton, Michael Trevor as Secretary
2 October 2024
Resigned Mccormick, Stephen as Director
17 September 2024
Appointed Burton, Michael Trevor as Secretary
17 September 2024
Resigned Mccormick, Stephen as Secretary
14 April 2023
Resigned Bell, Ian David Michael as Director
30 June 2021
Appointed Mccormick, Stephen as Secretary
30 June 2021
Appointed Mccormick, Stephen as Director
30 June 2021
Resigned Haigh, Alan Antony as Director
30 June 2021
Resigned Haigh, Alan Antony as Secretary
4 April 2015
Resigned Kaye, Darren Andrew as Director
20 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed Kaye, Darren Andrew as Director
20 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 October 2005
Appointed Haigh, Alan Antony as Secretary
20 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 October 2005
Appointed Haigh, Alan Antony as Director
20 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed Bell, Ian David Michael as Director
20 October 2005
Appointed Ellison, Christopher John 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. 01045291

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Opm Flexibles Limited This company Owns 75–100% of shares
Opm Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a director
25 November 2025Confirmation statement with no updates20 October 2025
30 September 2025Termination of appointment of a secretary
30 September 2025Appointment of a secretary
16 September 2025Micro company accounts31 January 2025
Show all recent filings

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