Mitchell Packaging Limited

Active00535311 Private limited company
Incorporated
3 July 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
C/o Macfarlane Group UK Limited
Siskin Parkway East
Middlemarch Business Park
CV3 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

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 23 November 2000
British
Born July 1969 (57)
Officer history (16 former)
24 March 2021
Appointed Macdonald, James Graham as Director
24 March 2021
Resigned Love, John as Secretary
24 March 2021
Resigned Love, John as Director
8 May 2015
Resigned Cotton, Andrew as Secretary
8 May 2015
Appointed Love, John as Secretary
8 May 2015
Appointed Love, John as Director
8 May 2015
Resigned Cotton, Andrew as Director
10 September 2010
Appointed Cotton, Andrew as Director
10 September 2010
Appointed Cotton, Andrew as Secretary
10 September 2010
Resigned Young, George Hunter as Secretary
10 September 2010
Resigned Young, George Hunter as Director
24 March 2009
Resigned Casey, Graham Hendry as Director
7 April 2004
Resigned Finney, Andre Ronald as Director
11 August 2003
Resigned Gray, Ivor as Secretary
11 August 2003
Appointed Young, George Hunter as Secretary
22 May 2003
Appointed Young, George Hunter as Director
11 February 2002
Appointed Casey, Graham Hendry as Director
11 February 2002
Resigned Dawson, David Murray as Director
30 November 2000
Resigned King, Richard Patrick as Secretary
30 November 2000
Resigned King, Richard Patrick as Director
23 November 2000
Appointed Gray, Ivor as Secretary
23 November 2000
Appointed Dawson, David Murray as Director
23 November 2000
Appointed Gray, Ivor as Director
31 January 2000
Resigned Hollingsworth, Paul Michael as Director
31 December 1999
Resigned Macfarlane Of Bearsden, Lord as Director
31 December 1999
Resigned Mackie, William Paterson as Director
1 January 1996
Appointed Hollingsworth, Paul Michael as Director
3 November 1995
Resigned Marratt, Eric Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1630389

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 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
Harrisons Packaging Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited This company 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

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates14 May 2026
27 May 2025Confirmation statement with no updates14 May 2025
2 April 2025Accounts for a dormant company31 December 2024
4 June 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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