{
  "company_number": "05027919",
  "name": "Global One-Pak Holdings Limited",
  "url": "/company/05027919",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2004-01-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    },
    {
      "code": "82920",
      "description": "Packaging activities",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82920"
    }
  ],
  "registered_address": {
    "id": 8237472,
    "url": "/address/8237472",
    "line1": "Coral Products Plc Southmoor Road",
    "line2": "Roundthorn Industrial Estate",
    "post_town": "Manchester",
    "county": "",
    "country": "England",
    "postcode": "M23 9DS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919",
  "previous_names": [
    {
      "name": "Zedrate Limited",
      "ceased_on": "2004-06-21"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-01-31",
    "last_made_up": "2025-04-30",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-04-30",
        "filing_date": "2026-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2025-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzUxOTQyNDU0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-04-30",
        "filing_date": "2025-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2024-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzQ1MzQ1OTEwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-04-30",
        "filing_date": "2024-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2023-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzQwNzYzMjA1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-04-30",
        "filing_date": "2023-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2022-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzM2Njc5NDg2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-04-30",
        "filing_date": "2022-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2021-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzMyODUwMDk3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-04-30",
        "filing_date": "2021-03-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2020-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzI5MzQxMDQ0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-04-30",
        "filing_date": "2019-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2019-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzI1Mjg0OTA0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-04-30",
        "filing_date": "2019-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2018-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzIyMzYwMzM3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-04-30",
        "filing_date": "2018-01-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2017-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzE5NTA1NzQzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-02-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzE0MjUwMDU5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzEyNjcwMDYzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzEwNDc3NzA2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzA4MTI0MTU1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzA1OTQ2MjgxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzAzMzc1NDM3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MzAxODc4NDA4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MjAzNTQzNTM4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MjAwOTU5MDAwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MTgwNTM1MzI5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-08-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MTY0MzQwMDY2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05027919/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history/MTAzMjE1MzA5YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05027919/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-11",
    "last_made_up": "2026-06-27"
  },
  "officers": [
    {
      "name": "WATERLOW NOMINEES LIMITED",
      "person_url": "/person/5350457",
      "role": "corporate-nominee-director",
      "appointed_on": "2004-01-28",
      "resigned_on": "2004-01-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "WATERLOW SECRETARIES LIMITED",
      "person_url": "/person/5350453",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2004-01-28",
      "resigned_on": "2004-01-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "HAWTHORNE, Gary",
      "person_url": "/person/6971616",
      "role": "director",
      "appointed_on": "2004-01-28",
      "resigned_on": "2005-07-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "GRIMMOND, Joseph",
      "person_url": "/person/5438715",
      "role": "director",
      "appointed_on": "2016-02-26",
      "resigned_on": "2018-08-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "WOOD, Michael Boulton",
      "person_url": "/person/6971618",
      "role": "director",
      "appointed_on": "2017-10-16",
      "resigned_on": "2021-01-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "MISTRY, Bharatkumar Ranchhodbhai",
      "person_url": "/person/6260013",
      "role": "director",
      "appointed_on": "2004-01-28",
      "resigned_on": "2021-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "BROADBENT, Clive Eric",
      "person_url": "/person/6971617",
      "role": "secretary",
      "appointed_on": "2004-01-28",
      "resigned_on": "2022-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "BROADBENT, Clive Eric",
      "person_url": "/person/6971617",
      "role": "director",
      "appointed_on": "2004-01-28",
      "resigned_on": "2022-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "GRIMMOND, Joseph",
      "person_url": "/person/5438715",
      "role": "director",
      "appointed_on": "2021-01-21",
      "resigned_on": "2024-02-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "BURN, Lance Andrew",
      "person_url": "/person/5438726",
      "role": "director",
      "appointed_on": "2024-02-13",
      "resigned_on": "2024-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "TINSLEY, Sharon Adele",
      "person_url": "/person/5438720",
      "role": "director",
      "appointed_on": "2021-01-21",
      "resigned_on": "2025-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "RICE, Paul Nigel",
      "person_url": "/person/5438723",
      "role": "director",
      "appointed_on": "2025-02-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    },
    {
      "name": "HILLMAN, Ian James",
      "person_url": "/person/5438711",
      "role": "director",
      "appointed_on": "2024-11-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-09T17:23:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Coral Products Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02429784",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-05-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-20T03:21:50.161468+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}