Optical Fiber Packaging Ltd
- Company number
- 09713539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2015
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of optical precision instruments
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANT, Richard Colin Edward | Director | 18 Aug 2015 | 28 Aug 2026 |
| STOUKLOV, Igor Gennadevich | Director | 18 Aug 2015 | 28 Aug 2026 |
| RADFORD, Ian Peter | Secretary | 3 Aug 2015 | 28 Aug 2026 |
| RADFORD, Ian Peter | Director | 3 Aug 2015 | 28 Aug 2026 |
| PRICE, Andrew | Director | 28 Aug 2026 | |
| FOSTER, Hayley Ria | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Igor Gennadevich Stouklov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Aug 2026 |
| Mr Richard Colin Edward Durrant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Aug 2026 |
| Aptiv Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,769,915 | £1,574,364 | £269,409 | 53 |
| 31 Dec 2024 | £4,062,407 | £1,377,058 | £41,993 | 61 |
| 31 Dec 2023 | £4,348,866 | £1,295,359 | £5,465 | 83 |
| 31 Dec 2022 | - | £1,272,875 | £70,489 | 84 |
| 31 Dec 2021 | - | £1,223,493 | £42,065 | 135 |
| 31 Dec 2020 | - | £1,290,409 | £171,592 | 86 |
| 31 Dec 2019 | - | £1,050,970 | £189,377 | 84 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £214,454 | £259,361 | 72 |
Connections
Directors’ other companies
- FOSTER, Hayley Ria - Director at S.W. Tooling Limited
- FOSTER, Hayley Ria - Director at Myrna Trading Holdings Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Group PLC
- FOSTER, Hayley Ria - Director at Hellermanntyton Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Holdings Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Data Limited
- FOSTER, Hayley Ria - Director at Hellermanntyton Finance PLC
- FOSTER, Hayley Ria - Director at Myrna Limited