OpenCompanies

Optipak Limited

Company number
01839860
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1984
Nature of business
Other manufacturing n.e.c.

Registered office

4 Grovelands
Boundary Way
Hemel Hempstead
HP2 7TE

Previous names

  • Towerdock Limited (until 6 Sep 1984)

Officers

NameRoleAppointedResigned
SMITH, Norman Thomas Henry Director - 13 May 1992
WARD-JONES, David Robert Secretary - 13 May 1992
WARD-JONES, David Robert Director - 1 Sep 1997
WELLS, Alan Edward Director 13 May 1992 30 Mar 2012
MAYNARD, John Charles Director 13 May 1992 31 Oct 2014
MAYNARD, John Charles Secretary 13 May 1992 31 Oct 2014
WELLS, Bradley Elliot Director 29 Oct 2014 27 Mar 2023
WELLS, David Clifford Director 29 Oct 2014 14 Aug 2026
WELLS, Gary Alan Secretary 31 Oct 2014
WELLS, Gary Alan Director 30 Mar 2012

Control

NameNature of controlNotifiedCeased
The Executors Of Bradley Elliot Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2017 4 Jun 2025
Mr Gary Alan Wells Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Jun 2017
Mr David Clifford Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £485,479 £219,888 4
31 Oct 2023 £614,939 £401,603 4
31 Oct 2022 £687,112 £506,145 4
31 Oct 2021 £761,432 £630,890 4
31 Oct 2020 £895,375 £859,280 5
31 Oct 2019 £887,297 £453,548 5
31 Oct 2018 £878,335 £675,322 4
31 Oct 2017 £776,347 £569,310 4
31 Oct 2016 £652,992 £367,454 -
31 Oct 2015 - £219,640 -
31 Oct 2014 - £89,286 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
29 Oct 1994 - - -
30 Oct 1993 - - -
31 Oct 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Companies at the same address

Data