Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Eastman Packaging Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Dormant Company (99999)
- 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 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 30 November 2006
British
Born June 1968 (58)
Officer history (10 former)
26 February 2021
Resigned Bullock, Paul as Secretary
26 February 2021
26 February 2021
26 February 2021
26 February 2021
22 April 2014
Appointed Bullock, Paul as Secretary
5 March 2014
Resigned Reed, Claire as Secretary
20 June 2011
Appointed Reed, Claire as Secretary
20 June 2011
30 November 2006
30 November 2006
30 November 2006
Resigned Brown, Suzann Kay as Secretary
30 November 2006
30 November 2006
Resigned Jones, David Paul as Director
30 November 2006
Resigned Brown, David George as Director
20 November 2006
Resigned Lawes, Gary John as Director
12 December 2002
Appointed Jones, David Paul as Director
1 November 2002
Appointed Lawes, Gary John as Director
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Appointed Brown, Suzann Kay as Secretary
7 September 1999
7 September 1999
Appointed Brown, David George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
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 Owns 75–100% of shares
Eastman Packaging Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 18 September 2024 | Confirmation statement with no updates | 7 September 2024 | ||
| 17 May 2024 | Accounts for a dormant company | 31 December 2023 |
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