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OFFSET PRINT & PACKAGING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01809712
Incorporation Date
1984-04-17
Company Type
Private limited company (Ltd.)
Address
Aylesford, United Kingdom
Website
www.offsetgroup.co.uk/
Source: Companies House

OFFSET PRINT & PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01809712, and its current status with Companies House is active. The company was incorporated on 17 April 1984 and lists its registered address as Aylesford, United Kingdom. 1 shareholder is on record for OFFSET PRINT & PACKAGING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OFFSET PRINT & PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFFSET PRINT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OFFSET PRINT LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OFFSET PRINT & PACKAGING LIMITED currently on record is Edward Bone; five officers are currently on record for OFFSET PRINT & PACKAGING LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OFFSET PRINT & PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EB
Edward Bone ACTIVE

Appointed
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vincent Brearey ACTIVE

Appointed
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cass ACTIVE

Appointed
2016-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Josep Noguer Torres ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Ferran Berga Alzamora ACTIVE

Appointed
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OFFSET PRINT & PACKAGING LIMITED sits 3 levels below its ultimate parent, BERALZA SOCIEDAD LIMITADA., registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above OFFSET PRINT & PACKAGING LIMITED is OFFSET PRINT LIMITED, holding 100% as filed in OFFSET PRINT & PACKAGING LIMITED's own shareholder record with Companies House. BERALZA SOCIEDAD LIMITADA. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BERALZA SOCIEDAD LIMITADA.
Spain
Offset Netherlands B.V.
NetherlandsNL 75008645

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Frequently Asked Questions

Who owns OFFSET PRINT & PACKAGING LIMITED?

One shareholder is currently on record for OFFSET PRINT & PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFSET PRINT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OFFSET PRINT & PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OFFSET PRINT & PACKAGING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OFFSET PRINT & PACKAGING LIMITED have on record?

1 shareholder is shown on record for OFFSET PRINT & PACKAGING LIMITED.

What is OFFSET PRINT & PACKAGING LIMITED's company registration number?

OFFSET PRINT & PACKAGING LIMITED's registration number is 01809712, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFFSET PRINT & PACKAGING LIMITED still an active company?

OFFSET PRINT & PACKAGING LIMITED's status on Companies House is listed as active.

When was OFFSET PRINT & PACKAGING LIMITED incorporated?

OFFSET PRINT & PACKAGING LIMITED was incorporated on 17 April 1984, according to Companies House.

What is OFFSET PRINT & PACKAGING LIMITED's registered address?

The registered address on file for OFFSET PRINT & PACKAGING LIMITED is Aylesford, United Kingdom.

What legal structure is OFFSET PRINT & PACKAGING LIMITED registered as?

OFFSET PRINT & PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFFSET PRINT & PACKAGING LIMITED?

The Director of OFFSET PRINT & PACKAGING LIMITED currently on record is Edward Bone; five officers are currently on record for OFFSET PRINT & PACKAGING LIMITED, filed with Companies House. Management authority at OFFSET PRINT & PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFFSET PRINT & PACKAGING LIMITED have a parent company or subsidiaries?

OFFSET PRINT & PACKAGING LIMITED sits 3 levels below its ultimate parent, BERALZA SOCIEDAD LIMITADA., registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OFFSET PRINT & PACKAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFSET PRINT & PACKAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFFSET PRINT & PACKAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFSET PRINT & PACKAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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