A And G Holdings Limited
- Company number
- 11829544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Macfarlane Group UK Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Peter Duncan | Director | 28 Apr 2023 | |
| MACDONALD, James Graham | Director | 28 Apr 2023 | |
| GRAY, Ivor | Director | 28 Apr 2023 | |
| DOHERTY, Gail | Director | 15 Feb 2019 | 28 Apr 2023 |
| DOHERTY, Andrew | Director | 15 Feb 2019 | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macfarlane Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | |
| Mrs Gail Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 28 Apr 2023 |
| Mr Andrew Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 28 Apr 2023 |
Accounts
Connections
Owned by
A And G Holdings Limited → Macfarlane Group UK Limited
Controls
- Gottlieb Packaging Materials Limited (04229648)
Directors’ other companies
- ATKINSON, Peter Duncan - Director at Carnweather Limited
- ATKINSON, Peter Duncan - Director at Harrisons Packaging Limited
- ATKINSON, Peter Duncan - Director at Eastman Packaging Limited
- ATKINSON, Peter Duncan - Director at Network Packaging Limited
- ATKINSON, Peter Duncan - Director at Nottingham Recycling Limited
- ATKINSON, Peter Duncan - Director at Barum And Dewar Limited
- GRAY, Ivor - Director at Barum And Dewar Limited
- GRAY, Ivor - Director at Carnweather Limited
- GRAY, Ivor - Director at Harrisons Packaging Limited
- GRAY, Ivor - Director at Greenwoods Stock Boxes Ltd
Companies at the same address
- Allpack Packaging Supplies Limited (02351822)
- Corstat Containers Limited (02454197)
- Eastman Packaging Limited (03837450)
- Gottlieb Packaging Materials Limited (04229648)
- GWP Holdings Limited (10208885)
- Nelsons For Cartons & Packaging Limited (03655833)
- Network Packaging Limited (03400627)
- Nottingham Recycling Limited (03249021)
- One Packaging Limited (09647045)
- Online Packaging Limited (02903657)