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Companies House/Woodford Green/Company profile

ASSEMBLY & PACKAGING SERVICES LTD

Active
02379837·incorporated 1989-05-04

ASSEMBLY & PACKAGING SERVICES LTD is an active UK private limited company, incorporated on 4 May 1989 at Companies House (number 02379837; OpenRegistry canonical ID GB-02379837-assembly-packaging-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 19,842 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-04
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-24. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-08-31. Next confirmation statement due 2016-09-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ASSEMBLY & PACKAGING SERVICES LTD has 2 persons with significant control on file:

  • Keswick Fulfilment Services Group Ltd (England And Wales reg. 02925580). Notified 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Keswick Enterprises Group Limited (England And Wales reg. 05161212). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Judith Leighton born 1946 resident in United Kingdom, British national. Notified 2016-08-31. Ceased 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Margaret Watson (Deceased) born 1943 resident in Deceased, British national. Notified 2016-08-31. Ceased 2017-01-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02379837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.