Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
National Packaging Group Limited
- Incorporated
- 6 March 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Macfarlane Group PLC
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Macfarlane Group UK LimitedSiskin Parkway EastMiddlemarch 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 25 March 2021
British
Born January 1986 (40)
Director · Appointed 9 September 2010
British
Born July 1969 (57)
Officer history (17 former)
25 March 2021
Resigned Love, John as Secretary
25 March 2021
25 March 2021
8 May 2015
8 May 2015
Appointed Love, John as Secretary
9 September 2010
9 September 2010
7 April 2004
7 May 2003
7 May 2003
7 May 2003
19 September 2001
19 September 2001
19 September 2001
19 September 2001
19 September 2001
Resigned Goodman, Stephen Tony as Secretary
19 September 2001
Resigned Goodman, Stephen Tony as Director
13 December 2000
Appointed Goodman, Stephen Tony as Director
13 December 2000
Appointed Goodman, Stephen Tony as Secretary
13 December 2000
Resigned Neave, Jacqueline Nancy as Director
13 December 2000
Resigned Neave, Jacqueline Nancy as Secretary
24 December 1999
24 December 1999
23 December 1999
Appointed Neave, Jacqueline Nancy as Director
1 July 1998
1 July 1998
29 March 1996
Resigned Woodley, Lewis David as Director
6 January 1995
6 January 1995
6 January 1995
6 January 1995
Appointed Neave, Jacqueline Nancy as Secretary
6 January 1995
Resigned Woodley, Michelle Ann as Secretary
6 January 1995
Resigned Woodley, Michelle Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Macfarlane Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 4221
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 | ||
| 23 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 9 May 2024 | Accounts for a dormant company | 31 December 2023 |
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