opendata.bot
Company number
08409646

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

Officer · WHITELEY, Alice Jane Belinda and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
Company number
08409646
Registered office
Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
Company type
Private limited company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

Officers

4 active · 1 resigned

WHITELEY, Alice Jane Belinda
secretary
Appointed 19/02/2013
Active
WHITELEY, Alice Jane Belinda
director
Appointed 04/12/2017
Active
WHITELEY, Charlotte Emma Jane
director
Appointed 19/03/2026
Active
WHITELEY, Christopher James
director
Appointed 19/02/2013
Active

People with significant control

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

Mrs Alice Jane Belinda Whiteley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/07/2026
Mr Christopher James Whiteley
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WHITELEY, Alice Jane Belinda
secretary Appointed 19/02/2013
WHITELEY, Alice Jane Belinda
director Appointed 04/12/2017
WHITELEY, Charlotte Emma Jane
director Appointed 19/03/2026
WHITELEY, Christopher James
director Appointed 19/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2026 Person with significant control added — Mrs Alice Jane Belinda Whiteley
19/03/2026 Director appointed — WHITELEY, Charlotte Emma Jane
30/04/2020 Director resigned ANDERSON, Helen Mary Claire —
11/10/2018 Director appointed — ANDERSON, Helen Mary Claire
04/12/2017 Director appointed — WHITELEY, Alice Jane Belinda
06/04/2016 Person with significant control added — Mr Christopher James Whiteley
19/02/2013 Director appointed — WHITELEY, Christopher James
19/02/2013 Secretary appointed — WHITELEY, Alice Jane Belinda

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 (HOLDINGS) 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.

PDF Order
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

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED?▾
According to the official registry, the company number of OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED is 08409646.
Where is OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED registered?▾
The registered office is Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, OX7 4NP.
Who runs OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED?▾
WHITELEY, Alice Jane Belinda is listed among the officers of OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED.
What is the SIC code of OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED?▾
Mrs Alice Jane Belinda Whiteley is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED (08409646)

OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409646. Its registered office is at Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, OX7 4NP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mrs Alice Jane Belinda Whiteley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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