Oxford Plastic Systems International Limited

Active10875000 Private limited company
Incorporated
20 July 2017 (9 years)
Previously known as
Charco 120 Limited (until 25 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
South East
Address
Unit T2 Enstone Airfield
Enstone
Chipping Norton
OX7 4NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 March 2026
Appointed Whiteley, Charlotte Emma Jane as Director
27 June 2025
Resigned Burns, Andrew as Director
1 November 2020
Appointed Burns, Andrew as Director
30 April 2020
Resigned Anderson, Helen Mary Claire as Director
11 October 2018
Appointed Anderson, Helen Mary Claire as Director
25 August 2017
Appointed Whiteley, Alice Jane Belinda as Director
25 August 2017
Appointed Whiteley, Christopher James as Director
25 August 2017
Resigned Bayshill Secretaries Limited as Corporate Secretary
25 August 2017
Resigned Norton, Richard William Fisher as Director
20 July 2017
Appointed Bayshill Secretaries Limited as Corporate Secretary
20 July 2017
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08409646
Former controllers (2)
25 August 2017
Ceased Bayshill Management Limited — Owns 25–50% of shares
25 August 2017
Ceased Bayshill Secretaries Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oxford Plastic Systems International Limited This company Owns 75–100% of shares
Oxford Plastic Systems Limited Owns 75–100% of shares

Filings

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