# Optical Fiber Packaging Ltd

## Details

- **Company number:** [09713539](https://find-and-update.company-information.service.gov.uk/company/09713539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2015
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, [26701](/sic/26701) Manufacture of optical precision instruments



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Hayley Ria | director | 28 Aug 2026 |  |
| PRICE, Andrew | director | 28 Aug 2026 |  |
| STOUKLOV, Igor Gennadevich | director | 18 Aug 2015 | 28 Aug 2026 |
| DURRANT, Richard Colin Edward | 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aptiv Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2026 |  |
| 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 |



## 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 2016 | - | £214,454 | £259,361 | 72 |





## Directors' other companies

- [FOSTER, Hayley Ria](/person/5561264) - director at [S.W. Tooling Limited](/company/03549506)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Myrna Trading Holdings Limited](/company/12504568)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Group PLC](/company/08409650)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Limited](/company/05652018)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Holdings Limited](/company/08432816)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Data Limited](/company/02412201)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Finance PLC](/company/08296528)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Myrna Limited](/company/02685576)



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