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OXFORD PACKAGING SOLUTIONS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01038677
Incorporation Date
1972-01-18
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
grahampackaging.com/
Source: Companies House

OXFORD PACKAGING SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01038677, and its current status with Companies House is inactive. The company was incorporated on 18 January 1972 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for OXFORD PACKAGING SOLUTIONS 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 OXFORD PACKAGING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARRISON COMMONS HOLDINGS 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
HARRISON COMMONS HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for OXFORD PACKAGING SOLUTIONS LIMITED are current appointments, filed with Companies House. Mark Harrison (appointed 2018-04-30) and Richard Commons (appointed 2018-04-30) both serve as Director; Broughton Secretaries Limited (appointed 2015-08-25) serves as Company Secretary. The remaining 2 records shown (Rafael Fernández del Carmen and Tracy Reeves) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OXFORD PACKAGING SOLUTIONS 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.

MH
Mark Harrison ACTIVE

Appointed
2018-04-30
Residence
🇸🇪 Sweden
Occupation
Director

RC
Richard Commons ACTIVE

Appointed
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Broughton Secretaries Limited ACTIVE ENTITY

Appointed
2015-08-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RF
Rafael Fernández del Carmen RESIGNED

Appointed
2012-07-16
Resigned
2018-04-30
Residence
🇫🇷 France
Occupation
Director

TR
Tracy Reeves RESIGNED

Appointed
2016-08-08
Resigned
2018-04-30
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

OXFORD PACKAGING SOLUTIONS LIMITED sits 1 level below its ultimate parent, HARRISON COMMONS HOLDINGS LIMITED. Immediately above OXFORD PACKAGING SOLUTIONS LIMITED is HARRISON COMMONS HOLDINGS LIMITED, holding 100% as filed in OXFORD PACKAGING SOLUTIONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
HARRISON COMMONS HOLDINGS LIMITED

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Frequently Asked Questions

Who owns OXFORD PACKAGING SOLUTIONS LIMITED?

One shareholder is currently on record for OXFORD PACKAGING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARRISON COMMONS HOLDINGS 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 OXFORD PACKAGING SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OXFORD PACKAGING SOLUTIONS 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 OXFORD PACKAGING SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for OXFORD PACKAGING SOLUTIONS LIMITED.

What is OXFORD PACKAGING SOLUTIONS LIMITED's company registration number?

OXFORD PACKAGING SOLUTIONS LIMITED's registration number is 01038677, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OXFORD PACKAGING SOLUTIONS LIMITED still an active company?

OXFORD PACKAGING SOLUTIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was OXFORD PACKAGING SOLUTIONS LIMITED incorporated?

OXFORD PACKAGING SOLUTIONS LIMITED was incorporated on 18 January 1972, according to Companies House.

What is OXFORD PACKAGING SOLUTIONS LIMITED's registered address?

The registered address on file for OXFORD PACKAGING SOLUTIONS LIMITED is Liverpool, United Kingdom.

What legal structure is OXFORD PACKAGING SOLUTIONS LIMITED registered as?

OXFORD PACKAGING SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OXFORD PACKAGING SOLUTIONS LIMITED?

Three of the 5 officer records shown for OXFORD PACKAGING SOLUTIONS LIMITED are current appointments, filed with Companies House. Mark Harrison (appointed 2018-04-30) and Richard Commons (appointed 2018-04-30) both serve as Director; Broughton Secretaries Limited (appointed 2015-08-25) serves as Company Secretary. The remaining 2 records shown (Rafael Fernández del Carmen and Tracy Reeves) are former appointments that have since been resigned. Management authority at OXFORD PACKAGING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD PACKAGING SOLUTIONS LIMITED have a parent company or subsidiaries?

OXFORD PACKAGING SOLUTIONS LIMITED sits 1 level below its ultimate parent, HARRISON COMMONS HOLDINGS LIMITED.

Can Zavia monitor changes to OXFORD PACKAGING SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OXFORD PACKAGING SOLUTIONS 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 OXFORD PACKAGING SOLUTIONS 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 OXFORD PACKAGING SOLUTIONS 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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