OpenCompanies

Network Packaging Limited

Company number
03400627
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1997
Nature of business
Operation of warehousing and storage facilities for land transport activities
Packaging activities
Corporate group
Macfarlane Group UK Limited (39 companies)

Registered office

Co Macfarlane Group UK Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Officers

NameRoleAppointedResigned
MACDONALD, James Graham Director 25 Mar 2021
ATKINSON, Peter Duncan Director 5 Sep 2014
GRAY, Ivor Director 5 Sep 2014
DUNN, Martin John Director 9 Jul 1997

Control

NameNature of controlNotifiedCeased
Macfarlane Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2019
Macfarlane Group Plc Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Sep 2016 31 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Jul 1998

Connections

Owned by

Network Packaging Limited → Macfarlane Group UK Limited

Directors’ other companies

Companies at the same address

Data