Ecopac (U.K.) Limited

Active02783546 Private limited company
Incorporated
26 January 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Dormant
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
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born January 1986 (40)
Director · Appointed 2 May 2019
British
Born October 1956 (70)
Director · Appointed 2 May 2019
British
Born July 1969 (57)
Bennett, John Philip, Mr.
Director · Appointed 21 August 2013
British
Born December 1966 (59)
Officer history (10 former)
25 March 2021
Resigned Love, John as Director
25 March 2021
Appointed Macdonald, James Graham as Director
15 May 2020
Resigned Quirk, Derek Linton Howat as Director
2 May 2019
Resigned Colton, Richard Jonathan as Secretary
2 May 2019
Appointed Atkinson, Peter Duncan as Director
2 May 2019
Appointed Gray, Ivor as Director
2 May 2019
Appointed Quirk, Derek Linton Howat as Director
2 May 2019
Appointed Love, John as Director
2 May 2019
Resigned Colton, Richard Jonathan as Director
21 August 2013
Appointed Bennett, John Philip, Mr. as Director
14 August 2013
Resigned Sparkes, Douglas John as Director
2 August 2006
Appointed Colton, Richard Jonathan as Director
2 August 2006
Appointed Colton, Richard Jonathan as Secretary
2 August 2006
Appointed Sparkes, Douglas John as Director
2 August 2006
Resigned Hollowell, David James as Secretary
2 August 2006
Resigned Oxby, Steven Nigel David as Director
30 June 2004
Resigned Martin, John Paul as Director
28 January 1993
Appointed Martin, John Paul as Director
28 January 1993
Appointed Hollowell, David James as Secretary
28 January 1993
Appointed Oxby, Steven Nigel David as Director
28 January 1993
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 January 1993
Resigned Hunter, Mandy Elizabeth as Director
26 January 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
26 January 1993
Appointed Hunter, Mandy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01630389
Former controllers (1)
2 May 2019
Ceased Richard Jonathan Colton — Owns 75–100% 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 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 This company 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 Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares

Financials

Net Assets
£1,330,000
Cash
£0
Turnover
£7,110,000
Profit Before Tax
£593,000
Employees
18
Debt Ratio
0%
Profit Margin
8%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 £6,133,000 £7,110,000
Balance sheet detail
20222021
Fixed Assets£0£121,000
Current Assets£1,330,000£2,355,000
Debtors£1,330,000£1,331,000
Cash£0£586,000
Creditors (< 1 year)£0£1,257,000
Net Current Assets£1,330,000£1,098,000
Net Assets£1,330,000£1,205,000
Shareholder Funds£1,330,000£1,205,000

Turnover£7,110,000£6,133,000
Cost of Sales£5,017,000£4,205,000
Gross Profit£2,093,000£1,928,000
Admin Expenses£1,435,000£1,392,000
Staff Costs£847,000£768,000
Operating Profit£658,000£536,000
Profit Before Tax£593,000£530,000
Tax£168,000£111,000
Profit for Period£425,000£419,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with no updates26 January 2026
2 April 2025Accounts for a dormant company31 December 2024
6 February 2025Accounts for a dormant company30 April 2024
4 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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