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OXFORD PLASTIC SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01956653
Incorporation Date
1985-11-11
Company Type
Private limited company (Ltd.)
Address
CHIPPING NORTON, United Kingdom
Website
www.oxfordplastics.com/
Source: Companies House

OXFORD PLASTIC SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01956653, and its current status with Companies House is active. The company was incorporated on 11 November 1985 and lists its registered address as CHIPPING NORTON, United Kingdom. 1 shareholder is on record for OXFORD PLASTIC SYSTEMS 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 6 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 PLASTIC SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OXFORD PLASTIC SYSTEMS (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
OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for OXFORD PLASTIC SYSTEMS LIMITED are current appointments, filed with Companies House. Christopher Whiteley (appointed 1994-07-19), Alice Whiteley (appointed 2018-10-11) and Charlotte Whiteley (appointed 2026-03-19) all serve as Director. The remaining 2 records shown (Andrew Burns and Robin Arculus) are former appointments that have since been resigned.

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

Management authority at OXFORD PLASTIC SYSTEMS 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.

CW
Christopher Whiteley ACTIVE

Appointed
1994-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alice Whiteley ACTIVE

Appointed
2018-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Charlotte Whiteley ACTIVE

Appointed
2026-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burns RESIGNED

Appointed
2020-11-01
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Arculus RESIGNED

Appointed
2014-09-30
Resigned
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OXFORD PLASTIC SYSTEMS LIMITED sits 1 level below its ultimate parent, OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above OXFORD PLASTIC SYSTEMS LIMITED is OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED, holding 100% as filed in OXFORD PLASTIC SYSTEMS LIMITED's own shareholder record with Companies House.

Ultimate HQ
OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns OXFORD PLASTIC SYSTEMS LIMITED?

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

Every shareholder recorded for OXFORD PLASTIC SYSTEMS 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 PLASTIC SYSTEMS LIMITED have on record?

1 shareholder is shown on record for OXFORD PLASTIC SYSTEMS LIMITED.

What is OXFORD PLASTIC SYSTEMS LIMITED's company registration number?

OXFORD PLASTIC SYSTEMS LIMITED's registration number is 01956653, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OXFORD PLASTIC SYSTEMS LIMITED still an active company?

OXFORD PLASTIC SYSTEMS LIMITED's status on Companies House is listed as active.

When was OXFORD PLASTIC SYSTEMS LIMITED incorporated?

OXFORD PLASTIC SYSTEMS LIMITED was incorporated on 11 November 1985, according to Companies House.

What is OXFORD PLASTIC SYSTEMS LIMITED's registered address?

The registered address on file for OXFORD PLASTIC SYSTEMS LIMITED is CHIPPING NORTON, United Kingdom.

What legal structure is OXFORD PLASTIC SYSTEMS LIMITED registered as?

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

Who are the officers/directors of OXFORD PLASTIC SYSTEMS LIMITED?

Three of the 5 officer records shown for OXFORD PLASTIC SYSTEMS LIMITED are current appointments, filed with Companies House. Christopher Whiteley (appointed 1994-07-19), Alice Whiteley (appointed 2018-10-11) and Charlotte Whiteley (appointed 2026-03-19) all serve as Director. The remaining 2 records shown (Andrew Burns and Robin Arculus) are former appointments that have since been resigned. Management authority at OXFORD PLASTIC SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD PLASTIC SYSTEMS LIMITED have a parent company or subsidiaries?

OXFORD PLASTIC SYSTEMS LIMITED sits 1 level below its ultimate parent, OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OXFORD PLASTIC SYSTEMS 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 PLASTIC SYSTEMS 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 PLASTIC SYSTEMS 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 PLASTIC SYSTEMS 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 6 October 2026.

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