OPM (LABELS & PACKAGING) GROUP LIMITED

Company summary

Company number: 01045291
Status: ACTIVE
Incorporated / age: 8 March 197254 years
Registered office: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
Accounts due: 31 October 2026
Confirmation statement due: 23 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
Nature of business
Manufacture of printed labels
Printing n.e.c.
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
OVERPRINTING MACHINES (U.K.) LIMITED
KEWCO (ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONES, Claire Marie ACTIVE	Secretary	30 Sep 2025				The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Arnold Christopher ACTIVE	Director	29 Oct 2018		England	April 1993	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Charlotte Leigh ACTIVE	Director	29 Oct 2018		England	November 1990	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Christopher John ACTIVE	Director			England	January 1965	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Susan Jane ACTIVE	Director	21 Aug 2006		England	April 1970	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
SMITH, Paul ACTIVE	Director	01 Jun 2023		England	November 1965	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
STONES, Claire Marie ACTIVE	Director	09 Apr 2026		England	March 1974	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
BURTON, Michael Trevor RESIGNED	Secretary	17 Sep 2024	30 Sep 2025			The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Jack RESIGNED	Secretary		18 Jan 1996			108 Main Street Stanbury, Keighley, West Yorkshire, BD22 0HB
HAIGH, Alan Antony RESIGNED	Secretary	18 Jan 1996	30 Jun 2021			Rock Haven, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TH
MCCORMICK, Stephen RESIGNED	Secretary	30 Jun 2021	17 Sep 2024			The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
BELL, Ian David Michael RESIGNED	Director		14 Apr 2023	England	September 1959	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
BURTON, Michael Trevor RESIGNED	Director	18 Sep 2024	30 Sep 2025	England	March 1964	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
ELLISON, Jack RESIGNED	Director		20 Dec 2000		May 1928	108 Main Street Stanbury, Keighley, West Yorkshire, BD22 0HB
HAIGH, Alan Antony RESIGNED	Director	18 Jan 1996	30 Jun 2021	England	April 1960	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
KAYE, Darren Andrew RESIGNED	Director	01 May 2004	04 Apr 2015	England	May 1968	7, Werneth Hollow, Woodley, Stockport, Cheshire, SK6 1PW, England
MASHITER, Simon Richard RESIGNED	Director	18 Sep 2006	03 Sep 2012	England	December 1967	9 Main Street, Cononley, Keighley, West Yorkshire, BD20 8LR
MCCORMICK, Stephen RESIGNED	Director	30 Jun 2021	02 Oct 2024	England	October 1961	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG
WALKER, Steven Michael RESIGNED	Director	30 Nov 2015	08 Dec 2023	England	January 1976	The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

STONES, Claire Marie ACTIVE
Role: Secretary
Appointed on: 30 Sep 2025
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Arnold Christopher ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: England
Date of birth: April 1993
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Charlotte Leigh ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: England
Date of birth: November 1990
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Christopher John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1965
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Susan Jane ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: April 1970
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

SMITH, Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: November 1965
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

STONES, Claire Marie ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

BURTON, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 17 Sep 2024
Resigned on: 30 Sep 2025
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jan 1996
Address: 108 Main Street Stanbury, Keighley, West Yorkshire, BD22 0HB

HAIGH, Alan Antony RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 30 Jun 2021
Address: Rock Haven, Burnley Road, Sowerby Bridge, West Yorkshire, HX6 2TH

MCCORMICK, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jun 2021
Resigned on: 17 Sep 2024
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

BELL, Ian David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: September 1959
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

BURTON, Michael Trevor RESIGNED
Role: Director
Appointed on: 18 Sep 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1964
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

ELLISON, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: May 1928
Address: 108 Main Street Stanbury, Keighley, West Yorkshire, BD22 0HB

HAIGH, Alan Antony RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1960
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

KAYE, Darren Andrew RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 04 Apr 2015
Country of Residence: England
Date of birth: May 1968
Address: 7, Werneth Hollow, Woodley, Stockport, Cheshire, SK6 1PW, England

MASHITER, Simon Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: December 1967
Address: 9 Main Street, Cononley, Keighley, West Yorkshire, BD20 8LR

MCCORMICK, Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 02 Oct 2024
Country of Residence: England
Date of birth: October 1961
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

WALKER, Steven Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: January 1976
Address: The Colour Box, 55 Gelderd Road, Leeds, LS12 6TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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