opendata.bot
Company number
01956653

OXFORD PLASTIC SYSTEMS LIMITED

Officer · WHITELEY, Alice Jane Belinda and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
OXFORD PLASTIC SYSTEMS LIMITED
Company number
01956653
Registered office
UNIT T2 ENSTONE AIRFIELD, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP
Company type
Private Limited Company
Incorporated on
11 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

secretary
Appointed 24/02/2006
Active
director
Appointed 11/10/2018
Active
director
Appointed 19/03/2026
Active
director
Appointed 19/07/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher James Whiteley
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Oxford Plastic Systems (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 04/12/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/12/2017 Controls 2 companies
Mr Christopher James Whiteley
born 01/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2017 Controls 3 companies

Serving officers

secretary Appointed 24/02/2006
director Appointed 11/10/2018
director Appointed 19/03/2026
director Appointed 19/07/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Director appointed WHITELEY, Charlotte Emma Jane
27/06/2025 Director resigned BURNS, Andrew
18/11/2024 Secretary resigned ARCULUS, Robin Gilman
01/11/2020 Director appointed BURNS, Andrew
30/04/2020 Director resigned ANDERSON, Helen Mary Claire
11/10/2018 Director appointed WHITELEY, Alice Jane Belinda
04/12/2017 Person with significant control ceased Mr Christopher James Whiteley
04/12/2017 Person with significant control added Oxford Plastic Systems (Holdings) Limited
06/04/2016 Person with significant control added Mr Christopher James Whiteley
30/09/2014 Director resigned ARCULUS, Robin Gilman
30/09/2014 Director appointed ANDERSON, Helen Mary Claire
30/09/2014 Secretary appointed ARCULUS, Robin Gilman
27/03/2014 Charge registered A registered charge
26/09/2013 Charge registered A registered charge
15/04/2013 Charge registered A registered charge
15/04/2013 Charge registered A registered charge
31/01/2013 Charge registered Mortgage
21/10/2008 Director resigned MORGAN, David John
24/02/2006 Secretary appointed WHITELEY, Alice Jane Belinda
10/02/2006 Secretary resigned FRY, Carol Ann

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OXFORD PLASTIC SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

7 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Peter Cook Safety Products Limited
fully-satisfied
Fixed charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Oxford Plastic Systems Limited — OX7 4NP
Tier 2 · renews 07/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OXFORD PLASTIC SYSTEMS LIMITED?
According to the official registry, the company number of OXFORD PLASTIC SYSTEMS LIMITED is 01956653.
Where is OXFORD PLASTIC SYSTEMS LIMITED registered?
The registered office is UNIT T2 ENSTONE AIRFIELD, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP.
Who runs OXFORD PLASTIC SYSTEMS LIMITED?
WHITELEY, Alice Jane Belinda is listed among the officers of OXFORD PLASTIC SYSTEMS LIMITED.
What is the SIC code of OXFORD PLASTIC SYSTEMS LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls OXFORD PLASTIC SYSTEMS LIMITED?
Mr Christopher James Whiteley is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OXFORD PLASTIC SYSTEMS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does OXFORD PLASTIC SYSTEMS LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About OXFORD PLASTIC SYSTEMS LIMITED (01956653)

OXFORD PLASTIC SYSTEMS LIMITED is a private limited company incorporated on 11 November 1985 and registered in the United Kingdom under company number 01956653. Its registered office is at UNIT T2 ENSTONE AIRFIELD, ENSTONE, CHIPPING NORTON, OXFORDSHIRE, OX7 4NP. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mr Christopher James Whiteley. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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