Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Nelsons for Cartons & Packaging Limited
- Incorporated
- 26 October 1998 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Macfarlane Group PLC
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Macfarlane Group UK Limited Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
British
Born January 1986 (40)
Gray, Ivor
Secretary · Appointed 15 May 2020
Director · Appointed 29 July 2016
British
Born October 1956 (70)
Director · Appointed 29 July 2016
British
Born July 1969 (57)
Bassford, Mark Philip
Director · Appointed 1 May 2007
British
Born September 1973 (53)
Director · Appointed 12 February 2003
British
Born December 1964 (61)
Officer history (11 former)
25 March 2021
25 March 2021
15 May 2020
Resigned Quirk, Derek Linton Howat as Secretary
15 May 2020
Appointed Gray, Ivor as Secretary
15 May 2020
29 July 2016
29 July 2016
Appointed Quirk, Derek Linton Howat as Secretary
29 July 2016
Resigned Mason, Louise Ann as Director
29 July 2016
Resigned Coleman, Paul Anthony as Director
29 July 2016
29 July 2016
29 July 2016
Resigned Mason, Gary David as Secretary
29 July 2016
9 March 2016
Appointed Mason, Gary David as Secretary
9 March 2016
Resigned Mason, Louise Anne as Secretary
1 June 2015
Resigned Coleman, Wendy as Director
27 April 2012
Appointed Mason, Louise Anne as Secretary
27 April 2012
Resigned Coleman, Wendy as Secretary
1 May 2007
Appointed Bassford, Mark Philip as Director
16 July 2004
Appointed Mason, Louise Ann as Director
12 February 2003
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
Appointed Coleman, Wendy as Secretary
26 October 1998
Appointed Coleman, Wendy as Director
26 October 1998
Appointed Coleman, Paul Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Macfarlane Group PLC
Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Public Company
Reg. no. 004221
Former controllers (2)
29 July 2016
29 July 2016
Ceased Louise Ann Mason — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 4 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 9 July 2025 | Other filing | |||
| 9 July 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Baldock
Sheffield
Gloucester
Worcester
Huntingdon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →