Website & contact details
- Group website
- The site of this company’s group or brand.
Retail Packaging Solutions Limited
- Incorporated
- 12 September 2006 (20 years)
- Previously known as
- Brmco (154) Limited (until 16 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 5Orchard WaySutton-In-AshfieldNG17 1JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2016
English
Born September 1958 (68)
Beamon, Kevin John
Secretary · Appointed 7 April 2016
Director · Appointed 21 May 2007
Also at Grafham Holdings Limited · more companies
English
Born February 1960 (66)
Officer history (15 former)
12 August 2026
6 March 2026
Resigned O'Brien, Barry as Director
3 March 2026
Resigned Farrell, Eamon as Director
28 November 2025
Resigned Wheatley, Steven Christopher as Director
7 August 2025
Appointed Farrell, Eamon as Director
7 August 2025
Appointed O'Brien, Barry as Director
16 December 2024
Resigned O'Brien, Barry as Director
16 December 2024
Resigned Farrell, Eamon as Director
16 December 2024
Resigned Flood, Fintan as Director
3 January 2024
Appointed Wheatley, Steven Christopher as Director
16 June 2023
16 June 2023
Appointed Farrell, Eamon as Director
16 June 2023
Appointed Flood, Fintan as Director
16 June 2023
Appointed O'Brien, Barry as Director
19 July 2018
Resigned Wellings, Simon James as Director
19 July 2018
19 July 2018
Appointed Wellings, Simon James as Director
7 April 2016
Resigned Jonas, Mark as Secretary
7 April 2016
7 April 2016
7 April 2016
7 April 2016
Appointed Beamon, Kevin John as Secretary
7 April 2016
Resigned Jonas, Mark as Director
11 October 2013
Resigned Windle, Philip Keith as Director
21 May 2007
Appointed Jonas, Mark as Secretary
21 May 2007
Appointed Jonas, Mark as Director
21 May 2007
Appointed Windle, Philip Keith as Director
21 May 2007
21 May 2007
21 May 2007
21 May 2007
12 September 2006
12 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04241720
Former controllers (2)
16 June 2023
16 June 2023
Ceased Wiliam David Robert Habergham — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Grafham Holdings Limited Owns 75–100% of shares
Advance Bunzl Limited Owns 75–100% of shares
Delta Pack Ltd Owns 75–100% of shares
Hovat Limited Owns 75–100% of shares
P H Labels Ltd Owns 75–100% of shares
Paper Straws London (PSL) Limited Owns 75–100% of shares
Retail Packaging Solutions Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 16 March 2026 | Termination of appointment of a director |
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