Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Online Packaging Limited
- Incorporated
- 2 March 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Macfarlane Group UK Limited Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born January 1986 (40)
Director · Appointed 7 January 2008
British
Born October 1956 (70)
Director · Appointed 7 January 2008
British
Born July 1969 (57)
Officer history (10 former)
24 March 2021
24 March 2021
Resigned Love, John as Secretary
24 March 2021
8 May 2015
Appointed Love, John as Secretary
8 May 2015
Resigned Cotton, Andrew as Secretary
8 March 2012
Resigned Nixon, Timothy John as Director
30 November 2009
7 January 2008
Appointed Cotton, Andrew as Secretary
7 January 2008
7 January 2008
7 January 2008
7 January 2008
Resigned Hutchens, Karen as Secretary
1 July 1995
Appointed Nixon, Timothy John as Director
12 December 1994
Appointed Hutchens, Karen as Secretary
12 December 1994
12 December 1994
Resigned Getgood, Israa as Secretary
12 December 1994
Resigned Getgood, Ronald Arthur Stanley as Director
2 March 1994
2 March 1994
2 March 1994
2 March 1994
2 March 1994
Appointed Getgood, Israa as Secretary
2 March 1994
Appointed Getgood, Ronald Arthur Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1630389
Group structure 25 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 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
Online Packaging Limited This company Owns 75–100% of shares
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 | ||
| 20 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 28 May 2025 | Registered office address changed | |||
| 30 April 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 |
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