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Company · Aylesham

Sharpak Romsey Limited

Manufacture of other plastic products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Martin John Taylor 2021-2026 Director View profile
  2. Patrick Robert Jean Gautier 2020-2021 Director View profile
  3. Declan Gerard O'Sullivan 2019-2020 Director View profile
  4. Richard James Osborne 2000-2019 Director View profile
  5. Kevin Patrick James Mills 2000-2019 Secretary View profile
  6. Alyson Naudi 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
27/03/2000
Registered office
Aylesham
Previous names
Flight Plastics (UK) Limited (until 01/07/2021)

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.

  • Flight Investments (UK) Limited ceased 2019-05-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sharp Interpack Limited ceased 2020-04-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
  • 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

  1. Sharpak Romsey Limited is controlled by Flight Investments (UK) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-23 · source: Companies House PSC register
  2. Flight Investments (UK) Limited is controlled by Richard James Osborne
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard James Osborne.

6 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.

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03957267
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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