Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Abbott's Packaging Limited
- Incorporated
- 18 March 1942 (84 years)
- Previously known as
- Macfarlane Merchanting Limited (until 8 April 2017)Abbott's Packaging Limited (until 8 December 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Macfarlane Group UK LimitedSiskin Parkway EastMiddle March Business ParkCV3 4PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born January 1986 (40)
Director · Appointed 31 May 2001
British
Born July 1969 (57)
Officer history (17 former)
24 March 2021
24 March 2021
Resigned Love, John as Secretary
24 March 2021
8 May 2015
Resigned Cotton, Andrew as Secretary
8 May 2015
Appointed Love, John as Secretary
9 September 2010
9 September 2010
Appointed Cotton, Andrew as Secretary
9 September 2010
9 September 2010
24 March 2009
20 June 2002
Resigned Veitch, William Henry as Director
31 May 2001
31 May 2001
30 April 2001
6 April 2001
16 June 2000
Resigned Jones, Peter William Leslie as Director
30 November 1999
13 September 1999
9 August 1999
30 June 1999
30 June 1999
1 May 1999
Appointed Veitch, William Henry as Director
30 April 1999
1 April 1999
8 May 1996
25 October 1995
1 February 1994
1 February 1994
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01630389
Group structure 24 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited This company Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 27 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2024 | Accounts for a dormant company | 31 December 2023 |
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