Macfarlane Group UK Limited

Active01630389 Private limited company

What Macfarlane Group UK say about themselves

“Macfarlane Packaging is the UK & Ireland's largest packaging supplier, here to help with your packaging materials. Free delivery available.”

— from macfarlanepackaging.com
Incorporated
20 April 1982 (44 years)
Industry
Packaging activities (82920)
Directors
Owned by
Macfarlane Group PLC
Accounts type
Full
Region
West Midlands
Address
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Macdonald, James
Secretary · Appointed 25 March 2021
Director · Appointed 25 March 2021
Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies
British
Born January 1986 (40)
Director · Appointed 16 July 2009
Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies
British
Born October 1956 (70)
Director · Appointed 9 April 2001
Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies
British
Born July 1969 (57)
Officer history (35 former)
25 March 2021
Appointed Macdonald, James Graham as Director
25 March 2021
Appointed Macdonald, James as Secretary
25 March 2021
Resigned Love, John as Secretary
25 March 2021
Resigned Love, John as Director
8 May 2015
Resigned Cotton, Andrew as Secretary
8 May 2015
Resigned Cotton, Andrew as Director
8 May 2015
Appointed Love, John as Secretary
17 September 2010
Resigned Young, George Hunter as Director
9 September 2010
Appointed Cotton, Andrew as Secretary
9 September 2010
Resigned Young, George Hunter as Secretary
16 July 2009
Appointed Atkinson, Peter Duncan as Director
16 July 2009
Appointed Love, John as Director
24 March 2009
Resigned Casey, Graham Hendry as Director
7 April 2004
Resigned Finney, Andre Ronald as Director
9 January 2003
Resigned Gray, Ivor as Secretary
9 January 2003
Appointed Young, George Hunter as Secretary
10 December 2002
Appointed Young, George Hunter as Director
10 December 2002
Appointed Finney, Andre Ronald as Director
29 January 2002
31 December 2001
Resigned Spears, Neil Andrew as Director
31 December 2001
Resigned Chamberlain, Stephen Ronald as Secretary
9 April 2001
Appointed Gray, Ivor as Secretary
9 April 2001
Appointed Cotton, Andrew as Director
9 April 2001
Resigned Mcinnes, Bruce Gordon as Director
9 April 2001
Resigned Baker Street Corporate Services Limited as Corporate Director
9 April 2001
Appointed Gray, Ivor as Director
9 April 2001
Appointed Casey, Graham Hendry as Director
9 April 2001
Resigned Coach House Management Services Limited as Corporate Director
22 December 2000
Resigned Conner, Eileen as Secretary
22 December 2000
Appointed Chamberlain, Stephen Ronald as Secretary
31 March 2000
Resigned Hathaway, David Graham Carey as Director
17 November 1999
Appointed Mcinnes, Bruce Gordon as Director
1 October 1999
Resigned Lawton, Kirsten as Secretary
1 October 1999
Appointed Conner, Eileen as Secretary
5 August 1999
Resigned Stephenson, John Philip as Director
1 July 1999
Resigned Johnson, Matthew Ronald as Director
1 July 1998
1 July 1998
Appointed Spears, Neil Andrew as Director
26 September 1997
Resigned Tugman, Neal Ronald as Director
26 September 1997
Resigned Plimmer, Andrew Jonathan as Director
1 July 1997
Appointed Johnson, Matthew Ronald as Director
29 November 1996
Resigned Chamberlain, Stephen Ronald as Secretary
29 November 1996
Appointed Lawton, Kirsten as Secretary
21 November 1996
Appointed Baker Street Corporate Services Limited as Corporate Director
29 February 1996
Resigned Langford, Roger William as Director
29 February 1996
Appointed Chamberlain, Stephen Ronald as Secretary
29 February 1996
Resigned Langford, Roger William as Secretary
22 January 1996
Appointed Hathaway, David Graham Carey as Director
22 January 1996
Appointed Tugman, Neal Ronald as Director
1 July 1995
Resigned Vandore, John Shepherd as Director
25 May 1995
Resigned Mcinnes, Bruce Gordon, Doctor as Director
25 May 1995
Appointed Coach House Management Services Limited as Corporate Director
25 May 1995
Resigned Perkins, John Anthony as Director
3 February 1995
Appointed Vandore, John Shepherd as Director
10 September 1993
Appointed Plimmer, Andrew Jonathan as Director
24 July 1993
Resigned Hockaday, John Edward as Director
24 July 1993
Appointed Stephenson, John Philip as Director
14 April 1993
Resigned Thomson, Valerie Angela as Secretary
14 April 1993
Appointed Langford, Roger William as Secretary
8 March 1993
Resigned Hutchens, Christopher Peter as Director
5 February 1993
Resigned Mendel, Roy as Director
31 May 1991
Resigned Hancock, Barry David as Director
22 May 1991
Resigned Furlong, Colin Arthur as Director
7 May 1991
Appointed Perkins, John Anthony as Director
7 May 1991
Appointed Mcinnes, Bruce Gordon, Doctor as Director
7 May 1991
Resigned Furlong, Colin Arthur as Secretary
7 May 1991
Appointed Thomson, Valerie Angela as Secretary

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

Other holdings 7

Companies where Macfarlane Group UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Macfarlane Group UK Limited This company
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
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
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates22 December 20253
24 July 2025Full accounts31 December 202452
17 January 2025Confirmation statement with no updates1 January 20253
10 December 2024Memorandum and Articles of Association6
Show all recent filings

Some other companies at this address

Carnweather Limited
Ecopac (U.K.) Limited
Harrisons Packaging Limited
Leyland Packaging Company (Lancs) Limited
Temperature Controlled Packaging Limited

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