Company
Retail Packaging Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Steven Christopher Wheatley 2024-2025 View profile
- Eamon Farrell 2023-2026 View profile
- Barry O'Brien 2023-2026 View profile
- Fintan Flood 2023-2024 View profile
- William David Robert Habergham 2016-2023 View profile
- Richard David Jones 2007-2016 View profile
- Philip Keith Windle 2007-2013 View profile
- Brmco Directors Limited 2006-2007 View profile
- Mark Jonas 2007-2016 View profile
- Brmco Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/09/2006
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.
- Kevin John Beamon ceased 2023-06-16
significant influence · notified 2016-04-06 - Grafham Holdings Limited
75-100% shares · notified 2023-06-16
Group
- Retail Packaging Solutions Limited
is controlled by Kevin John Beamon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-06-16 · source: Companies House PSC register
Ultimately controlled by Kevin John Beamon.
5 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.
2 directors on the board
- Simon James Wellings Director · appointed 2018
- Perry Kenneth Saunders Director · appointed 2007
Directors past 6 years
- Simon James Wellings Director · appointed 2018
- Perry Kenneth Saunders Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Simon James Wellings Director · appointed 2018
Portfolio (1)
- Perry Kenneth Saunders Director · appointed 2007
Left in the last 12 months
- Eamon Farrell Director · appointed 2023 · resigned 2026
- Barry O'Brien Director · appointed 2023 · resigned 2026
- Steven Christopher Wheatley Director · appointed 2024 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05932560
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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