WRAPEX LIMITED

Company summary

Company number: 02981251
Status: ACTIVE
Incorporated / age: 20 October 199431 years
Registered office: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:39 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
Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
Nature of business
Manufacture of other plastic products
Previous company names
OVAL (953) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWLEY, Jonathan ACTIVE	Director	18 Jan 2024		England	September 1981	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
O'KEEFE, Lynsey Kaye ACTIVE	Director	01 Jul 2026		England	June 1979	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
SCHMIDT-CHIARI, Stanislaus Eduard ACTIVE	Director	10 Mar 2020		United Kingdom	April 1984	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
NEW, Graham James RESIGNED	Secretary	03 Jan 1995	29 Oct 2015			Bickley Farm 144 Abbots Road, Hanham Abbots, Bristol, BS15 3NS
OVALSEC LIMITED RESIGNED	Nominee Secretary	20 Oct 1994	03 Jan 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BARRY, Joseph Richard Hainsworth RESIGNED	Director	07 Jul 2021	31 May 2026	England	April 1964	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
CANTLEY, Stewart George RESIGNED	Director	10 Mar 2020	31 Mar 2024	United Kingdom	January 1959	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
NEW, Graham James RESIGNED	Director	02 Dec 1994	29 Oct 2015	United Kingdom	December 1951	Bickley Farm 144 Abbots Road, Hanham Abbots, Bristol, BS15 3NS
NEW, Odette RESIGNED	Director	26 May 1997	21 Oct 1997		October 1951	63 Court Farm Road, Willsbridge, Bristol, Gloucestershire, BS15 6AD
SCOON, Nicholas Jeremy RESIGNED	Director	03 Jan 1995	09 Oct 2021	United Kingdom	December 1965	Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB
WALKER, David Samuel RESIGNED	Director	01 Apr 2006	14 May 2010	Wales	January 1948	4 Greenmeadow Close, Dinas Powys, South Glamorgan, CF64 4QX
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	20 Oct 1994	02 Dec 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	20 Oct 1994	02 Dec 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CROWLEY, Jonathan ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: September 1981
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

O'KEEFE, Lynsey Kaye ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1979
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

SCHMIDT-CHIARI, Stanislaus Eduard ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

NEW, Graham James RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 29 Oct 2015
Address: Bickley Farm 144 Abbots Road, Hanham Abbots, Bristol, BS15 3NS

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1994
Resigned on: 03 Jan 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BARRY, Joseph Richard Hainsworth RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: April 1964
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

CANTLEY, Stewart George RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

NEW, Graham James RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bickley Farm 144 Abbots Road, Hanham Abbots, Bristol, BS15 3NS

NEW, Odette RESIGNED
Role: Director
Appointed on: 26 May 1997
Resigned on: 21 Oct 1997
Date of birth: October 1951
Address: 63 Court Farm Road, Willsbridge, Bristol, Gloucestershire, BS15 6AD

SCOON, Nicholas Jeremy RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 09 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB

WALKER, David Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 14 May 2010
Country of Residence: Wales
Date of birth: January 1948
Address: 4 Greenmeadow Close, Dinas Powys, South Glamorgan, CF64 4QX

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1994
Resigned on: 02 Dec 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1994
Resigned on: 02 Dec 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.