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Company number
14565745

OLIVER HEALTHCARE PACKAGING UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
OLIVER HEALTHCARE PACKAGING UK LIMITED
Company number
14565745
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 January 2023
Status
Active
Age
3 years
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies · 82920 — Packaging activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 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.

People with significant control

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

Amy Shapiro Ufberg
Notified 03/01/2023
Charles Graham Berwind Iii
Notified 03/01/2023
James Dwight Berwind
Notified 03/01/2023
Jessica Berwind
Notified 03/01/2023
Michael James Benevento
Notified 03/01/2023
Miss Joanna Ellen Berwind
Notified 03/01/2023
Richard Paul Wild
Notified 03/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Amy Shapiro Ufberg
born 07/1974 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023 Controls 14 companies
Charles Graham Berwind Iii
born 04/1955 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023 Controls 13 companies
James Dwight Berwind
born 03/1964 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023 Controls 15 companies
Jessica Berwind
born 11/1956 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023
Miss Joanna Ellen Berwind
born 01/1966 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023
Richard Paul Wild
born 08/1947 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/01/2023 Controls 15 companies
Michael James Benevento
born 01/1971 · United States has significant influence or control Control ended 21/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2025 Person with significant control ceased Michael James Benevento
03/01/2023 Person with significant control added Richard Paul Wild
03/01/2023 Person with significant control added Miss Joanna Ellen Berwind
03/01/2023 Person with significant control added Michael James Benevento
03/01/2023 Person with significant control added Jessica Berwind
03/01/2023 Person with significant control added James Dwight Berwind
03/01/2023 Person with significant control added Charles Graham Berwind Iii
03/01/2023 Person with significant control added Amy Shapiro Ufberg

Documents for OLIVER HEALTHCARE PACKAGING UK LIMITED

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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.

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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

Data protection register

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

Oliver Healthcare Packaging UK Limited — W1S 4HQ
Tier 1 · renews 11/05/2027
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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GET /v1/company/gb/14565745
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Frequently asked questions

What is the company number of OLIVER HEALTHCARE PACKAGING UK LIMITED?
According to the official registry, the company number of OLIVER HEALTHCARE PACKAGING UK LIMITED is 14565745.
Where is OLIVER HEALTHCARE PACKAGING UK LIMITED registered?
The registered office is 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM.
What is the SIC code of OLIVER HEALTHCARE PACKAGING UK LIMITED?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies, 82920 — Packaging activities.
Who controls OLIVER HEALTHCARE PACKAGING UK LIMITED?
Amy Shapiro Ufberg is recorded as a person with significant control.
When are the next accounts of OLIVER HEALTHCARE PACKAGING UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OLIVER HEALTHCARE PACKAGING UK LIMITED (14565745)

OLIVER HEALTHCARE PACKAGING UK LIMITED is a private limited company incorporated on 3 January 2023 and registered in the United Kingdom under company number 14565745. Its registered office is at 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amy Shapiro Ufberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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