Company
Offset Print & Packaging Limited
Offset Print & Packaging Limited is an active UK company (number 01809712), incorporated 1984, with 7 current directors including Anna Alzamora Planaguma and Josep Berga Ferres. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Richard Roots 2016-2026 View profile
- Hugh John Jarvis 2024 View profile
- Ian Michael Jarvis 1998 View profile
- Louise Ann Jarvis 1997-2015 View profile
- Maurice Walter Jarvis 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/1984
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh John Jarvis ceased 2024-10-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Offset Print Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Offset Print & Packaging Limited
is controlled by Hugh John Jarvis
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Hugh John Jarvis.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,132,411
- Total assets
- £11,986,706
- Cash
- £3,155,681
- Employees
- 99
- Turnover
- £19,611,375
- Profit/loss
- £1,491,181
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Michael George John Cass Director · appointed 2016
- Anna Alzamora Planaguma Director · appointed 2024
- Josep Berga Ferres Director · appointed 2024
- Edward Alexander Bone Director · appointed 2015
- Ferran Berga Alzamora Director · appointed 2024
- Josep Noguer Torres Director · appointed 2024
- Vincent Ian Brearey Director · appointed 2015
Directors past 6 years
- Michael George John Cass Director · appointed 2016
- Edward Alexander Bone Director · appointed 2015
- Vincent Ian Brearey Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Michael George John Cass Director · appointed 2016
- Josep Berga Ferres Director · appointed 2024
- Edward Alexander Bone Director · appointed 2015
- Ferran Berga Alzamora Director · appointed 2024
- Josep Noguer Torres Director · appointed 2024
- Vincent Ian Brearey Director · appointed 2015
Portfolio (1)
- Anna Alzamora Planaguma Director · appointed 2024
Left in the last 12 months
- Stephen Richard Roots Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01809712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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