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Companies/05932560

Retail Packaging Solutions Limited

Non-specialised wholesale trade · Sutton-In-Ashfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Grafham Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-06-16 · No cessation recorded

Source record 200915344
Show 2 ceased records
KB
Mr Kevin John BeamonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-16

Source record 198356449
WH
Mr Wiliam David Robert HaberghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-16

Source record 198358240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KB
Kevin BeamonCurrent secretary
Appointed 2016-04-07 · 10 yrs
+5 others
KB
Kevin BeamonCurrent director
Appointed 2016-04-07 · 10 yrs · Director
+12 others
PS
Perry SaundersCurrent director
Appointed 2007-05-21 · 19 yrs · Chairman
+2 others
Show 15 historical appointments
EF
Eamon FarrellResigned director
Resigned 2025-08-07 · Director
BO
Barry O'BrienResigned director
Resigned 2025-08-07 · Director
SW
Steven WheatleyResigned director
Resigned 2024-01-03 · 1 yr · Director
FF
Fintan FloodResigned director
Resigned 2023-06-16 · 1 yr · Company Director
EF
Eamon FarrellResigned director
Resigned 2023-06-16 · 1 yr · Technical Director
BO
Barry O BrienResigned director
Resigned 2023-06-16 · 1 yr · Company Director
SW
Simon WellingsResigned director
Resigned 2018-07-19 · Finance Director
SW
Simon WellingsResigned director
Resigned 2018-07-19 · 8 yrs · Finance Director
WH
William HaberghamResigned director
Resigned 2016-04-07 · 7 yrs · Director
MJ
Mark JonasResigned directorResigned secretary
Resigned 2007-05-21 · 8 yrs · Finance Director
PW
Philip WindleResigned director
Resigned 2007-05-21 · 6 yrs · Production Director
RJ
Richard JonesResigned director
Resigned 2007-05-21 · 8 yrs · Managing Director
CorpBrmco Secretaries LimitedResigned secretary
Resigned 2006-09-12
CorpBrmco Directors LimitedResigned director
Resigned 2006-09-12 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active