Network Packaging Limited

Active03400627 Private limited company

Incorporated: 9 July 1997 (29 years)
Industry: Operation of warehousing and storage facilities for land transport activities (52103)
Packaging activities (82920)
Directors: James Graham Macdonald
Peter Duncan Atkinson
Ivor Gray
all 4 directors
Owned by: Macfarlane Group UK Limited
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: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Macdonald, James Graham

Director · Appointed 25 March 2021

Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies

British

Born January 1986 (40)

Atkinson, Peter Duncan

Director · Appointed 5 September 2014

Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies

British

Born October 1956 (70)

Gray, Ivor

Director · Appointed 5 September 2014

Also at Harrisons Packaging Limited, Corstat Containers Limited, Carnweather Limited · more companies

British

Born July 1969 (57)

Sandham, Louise

Secretary · Appointed 1 February 2013

Dunn, Martin John

Director · Appointed 9 July 1997

Also at Networkpack Limited · more companies

British

Born March 1969 (57)

Officer history (14 former)

28 March 2022

Resigned Lewis, Gary Philip as Director

29 March 2021

Resigned Love, John as Director

25 March 2021

Appointed Macdonald, James Graham as Director

15 May 2017

Resigned Tugman, Neal Ronald as Director

31 August 2016

Resigned Plimmer, Andrew Jonathan as Director

8 May 2015

Resigned Cotton, Andrew as Director

5 September 2014

Resigned Tugman, Gillian Elaine as Director

5 September 2014

Appointed Atkinson, Peter Duncan as Director

5 September 2014

Appointed Cotton, Andrew as Director

5 September 2014

Appointed Gray, Ivor as Director

5 September 2014

Resigned Dunn, Michaela Jane as Director

5 September 2014

Appointed Love, John as Director

5 September 2014

Resigned Lewis, Samantha as Director

5 September 2014

Resigned Plimmer, Kris Yvonne as Director

1 February 2013

Appointed Sandham, Louise as Secretary

31 January 2013

Resigned Lewis, Gary Philip as Secretary

1 January 2006

Appointed Plimmer, Kris Yvonne as Director

1 January 2006

Appointed Tugman, Gillian Elaine as Director

1 January 2006

Appointed Lewis, Samantha as Director

1 January 2006

Appointed Dunn, Michaela Jane as Director

1 September 2001

Appointed Tugman, Neal Ronald as Director

31 August 1999

Appointed Plimmer, Andrew Jonathan as Director

5 September 1997

Appointed Lewis, Gary Philip as Secretary

5 September 1997

Resigned Chapman, Colin as Secretary

5 September 1997

Resigned Chapman, Colin as Director

9 July 1997

Appointed Brewer, Suzanne as Nominee Secretary

9 July 1997

Resigned Brewer, Suzanne as Nominee Secretary

9 July 1997

Appointed Brewer, Kevin, Dr as Nominee Director

9 July 1997

Resigned Brewer, Kevin, Dr as Nominee Director

9 July 1997

Appointed Chapman, Colin as Secretary

9 July 1997

Appointed Chapman, Colin as Director

9 July 1997

Appointed Lewis, Gary Philip as Director

9 July 1997

Appointed Dunn, Martin John as Director

Ownership 1 active

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

Macfarlane Group UK Limited

Corporate entity · Notified 31 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 01630389

Former controllers (1)

31 December 2019

Ceased Macfarlane Group PLC — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Macfarlane Group UK Limited

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 This company Owns 75–100% of shares

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Accounts for a dormant company	31 December 2025
8 September 2025	Confirmation statement with no updates	8 September 2025
16 May 2025	Accounts for a dormant company	31 December 2024
23 September 2024	Confirmation statement with no updates	8 September 2024
9 May 2024	Accounts for a dormant company	31 December 2023