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OLIVER HEALTHCARE PACKAGING UK LIMITED

Active
14565745·incorporated 2023-01-03

OLIVER HEALTHCARE PACKAGING UK LIMITED is an active UK private limited company, incorporated on 3 January 2023 at Companies House (number 14565745; OpenRegistry canonical ID GB-14565745-oliver-healthcare-packaging-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,957 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-03
Registered Address
PO Box 4385, 14565745 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
32500 — Manufacture of medical and dental instruments and supplies
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

OLIVER HEALTHCARE PACKAGING UK LIMITED has 6 persons with significant control on file:

  • Amy Shapiro Ufberg born 1974 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Richard Paul Wild born 1947 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • James Dwight Berwind born 1964 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Joanna Ellen Berwind born 1966 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jessica Berwind born 1956 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Charles Graham Berwind Iii born 1955 resident in United States, American national. Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Michael James Benevento born 1971 resident in United States, American national. Notified 2023-01-03. Ceased 2025-10-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14565745.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.