Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Oliver Healthcare Packaging UK Limited
- Incorporated
- 3 January 2023 (3 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Packaging activities (82920)
- Directors
- Michael James BeneventoDouglas Allen Kramer
- Owned by
- Amy Shapiro UfbergRichard Paul WildJames Dwight Berwind
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 January 2023
Benevento, Michael James
Director · Appointed 3 January 2023
American
Born January 1971 (55)
Kramer, Douglas Allen
Director · Appointed 3 January 2023
American
Born September 1969 (57)
Officer history (1 former)
29 August 2025
Resigned Sidhu, Mandeep Kaur as Director
3 January 2023
3 January 2023
Appointed Benevento, Michael James as Director
3 January 2023
Appointed Kramer, Douglas Allen as Director
3 January 2023
Appointed Sidhu, Mandeep Kaur as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Amy Shapiro Ufberg
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born July 1974 (52)
Richard Paul Wild
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1947 (79)
James Dwight Berwind
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1964 (62)
Joanna Ellen Berwind
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born January 1966 (60)
Jessica Berwind
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1956
Charles Graham Berwind III
Individual · Notified 3 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1955 (71)
Former controllers (1)
21 October 2025
Ceased Michael James Benevento — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £169,485
- Cash
- £90,653
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £866,299 | £1,017,565 |
| Cash | £90,653 | |
| Creditors (< 1 year) | £691,139 | £742,774 |
| Creditors (> 1 year) | £5,675 | £172,382 |
| Net Current Assets | £175,160 | £274,791 |
| Net Assets | £169,485 | £102,409 |
| Shareholder Funds | £169,485 | £102,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Notification of a person with significant control | 4 | ||
| 15 December 2025 | Notification of a person with significant control | 4 | ||
| 3 November 2025 | Cessation of a person with significant control | 3 | ||
| 24 September 2025 | Termination of appointment of a director | 1 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 | 8 |
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