Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Allpack Packaging Supplies Limited
- Incorporated
- 24 February 1989 (37 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Macfarlane Group UK Limited Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2024
British
Born October 1956 (70)
Director · Appointed 12 March 2024
British
Born July 1969 (57)
Director · Appointed 12 March 2024
British
Born January 1986 (40)
Officer history (5 former)
31 May 2025
Resigned Bambury, Melton Russell as Director
31 May 2025
Resigned Hendre, Francis Gerard as Director
30 April 2025
Resigned Horswill, Simon Andrew as Director
12 March 2024
12 March 2024
12 March 2024
12 March 2024
Resigned Bambury, Melton Russell as Secretary
30 December 1994
Resigned Hicks, Barrie John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01630389
Former controllers (3)
12 March 2024
Ceased Melton Russell Bambury — Owns 25–50% of shares
12 March 2024
Ceased Francis Gerard Hendre — Owns 25–50% of shares
12 March 2024
Ceased Simon Andrew Horswill — Owns 25–50% of shares
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 This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,313,738
- Cash
- £1,719,113
- Profit
- £495,818
- Employees
- 12
- Debt Ratio
- 13%
- Current Ratio
- 6.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £457,306 | £462,143 | £469,792 | £479,452 | £492,797 |
| Current Assets | £2,201,672 | £1,950,546 | £1,754,747 | £1,494,069 | £1,249,314 |
| Debtors | £275,607 | £322,758 | £385,414 | £268,145 | £234,392 |
| Cash | £1,719,113 | £1,397,326 | £1,197,466 | £1,069,380 | £862,145 |
| Creditors (< 1 year) | £339,766 | £330,275 | £347,449 | £306,307 | £216,595 |
| Net Current Assets | £1,861,906 | £1,620,271 | £1,407,298 | £1,187,762 | £1,032,719 |
| Net Assets | £2,313,738 | £2,075,920 | £1,870,873 | £1,659,371 | £1,515,392 |
| Shareholder Funds | £2,075,920 | £1,870,873 | £1,659,371 | £1,515,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 |
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