Corstat Containers Limited

Active02454197 Private limited company
Incorporated
20 December 1989 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o Macfarlane Group UK Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1956 (70)
Director · Appointed 26 February 2021
British
Born July 1969 (57)
Director · Appointed 26 February 2021
British
Born January 1986 (40)
Director · Appointed 23 June 2017
British
Born June 1968 (58)
Officer history (9 former)
26 February 2021
Appointed Gray, Ivor as Director
26 February 2021
Appointed Macdonald, James Graham as Director
26 February 2021
Resigned Bullock, Paul as Secretary
26 February 2021
Appointed Atkinson, Peter Duncan as Director
26 February 2021
Resigned Pedley, David Bernard as Director
23 June 2017
Appointed Cook, Ruth as Director
22 April 2014
Appointed Bullock, Paul as Secretary
5 March 2014
Resigned Reed, Claire as Secretary
20 June 2011
Resigned Cook, Ruth as Secretary
20 June 2011
Appointed Reed, Claire as Secretary
30 June 2005
Resigned Eatwell, Charles as Director
2 October 2003
Appointed Eatwell, Charles as Director
2 October 2003
Appointed Pedley, David Bernard as Director
2 October 2003
Appointed Cook, Ruth as Secretary
2 October 2003
Resigned Elston, Ian Miles as Secretary
2 October 2003
Resigned Elston, Ian Miles as Director
2 October 2003
Resigned Elston, Janet as Director
15 September 2003
Resigned Becker, Raymond Paul as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05459368

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 This company 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 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
24 June 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with no updates27 November 2025
11 September 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates27 November 2024
17 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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