Introduction
Watch Company
R
RBH REPACKING SERVICES LTD
RBH REPACKING SERVICES LTD is an active company incorporated on 4 September 2015 with the registered office located in Liverpool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). RBH REPACKING SERVICES LTD was registered 10 years ago.(SIC: 22220)
Status
active
Active since 10 years ago
Company No
09761953
LTD Company
Age
10 Years
Incorporated 4 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
HUBRON REPACKING SERVICES LTD
From: 4 September 2015To: 1 October 2019
Address
Ayrton House Parliament Business Park Commerce Way Liverpool, L8 7BA,
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DIDLICK, Philip James
ActiveParliament Business Park, LiverpoolL8 7BA
Born June 1976
Director
Appointed 04 Sept 2015
DIDLICK, Philip James
Parliament Business Park, LiverpoolL8 7BA
Born June 1976
Director
04 Sept 2015
Active
O'BRIEN, Gerald Francis
ActiveParliament Business Park, LiverpoolL8 7BA
Born January 1949
Director
Appointed 04 Sept 2015
O'BRIEN, Gerald Francis
Parliament Business Park, LiverpoolL8 7BA
Born January 1949
Director
04 Sept 2015
Active
O'BRIEN, Padraic Marc
ActiveParliament Business Park, LiverpoolL8 7BA
Born June 1979
Director
Appointed 04 Sept 2015
O'BRIEN, Padraic Marc
Parliament Business Park, LiverpoolL8 7BA
Born June 1979
Director
04 Sept 2015
Active
BROMILEY, Mark
ResignedParliament Business Park, LiverpoolL8 7BA
Secretary
Appointed 02 Jul 2021
Resigned 07 Mar 2025
BROMILEY, Mark
Parliament Business Park, LiverpoolL8 7BA
Secretary
02 Jul 2021
Resigned 07 Mar 2025
Resigned
BROMILEY, Mark
ResignedParliament Business Park, LiverpoolL8 7BA
Born September 1979
Director
Appointed 02 Jul 2021
Resigned 07 Mar 2025
BROMILEY, Mark
Parliament Business Park, LiverpoolL8 7BA
Born September 1979
Director
02 Jul 2021
Resigned 07 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Obg Pharmaceuticals Ltd
ActiveCommerce Way, LiverpoolL8 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Obg Pharmaceuticals Ltd
Commerce Way, LiverpoolL8 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Mr Gerald Francis O'Brien
CeasedParliament Business Park, LiverpoolL8 7BA
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 12 Jan 2024
Mr Gerald Francis O'Brien
Parliament Business Park, LiverpoolL8 7BA
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased 12 Jan 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
13 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2017
8 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2017
28 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2016