OpenRegistry

ACTIVE PACKAGING LIMITED

Active
NI045581·incorporated 2003-02-27

ACTIVE PACKAGING LIMITED is an active UK private limited company, incorporated on 27 February 2003 at Companies House (number NI045581; OpenRegistry canonical ID GB-NI045581-active-packaging-limited). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 2 active companies registered in Great Northern Road, Omagh, Co Tyrone (postcode BT78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-27
Registered Address
UNIT A3 OMAGH ENTERPRISE COMPANY, GORTRUSH INDUSTRIAL ESTATE, GREAT NORTHERN ROAD, OMAGH, CO TYRONE, BT78 5LU
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE PACKAGING LIMITED has 1 person with significant control on file:

  • Npp Packaging Systems Holdings Limited. Notified 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Active Group Holdings Ni Limited (Northern Ireland reg. Ni673588). Notified 2020-10-21. Ceased 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Gordon Bloomfield born 1967 resident in United Kingdom, Northern Irish national. Notified 2017-02-27. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Bloomfield born 1968 resident in United Kingdom, Northern Irish national. Notified 2017-02-27. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Wallace born 1972 resident in Northern Ireland, Irish national. Notified 2017-02-27. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Wallace born 1972 resident in Northern Ireland, British national. Notified 2017-02-27. Ceased 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

Other companies registered in Great Northern Road: