Gottlieb Packaging Materials Limited

Active04229648 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born October 1956 (70)
Director · Appointed 28 April 2023
British
Born July 1969 (57)
Director · Appointed 28 April 2023
British
Born January 1986 (40)
Officer history (14 former)
30 January 2026
Resigned Doherty, Andrew as Director
2 May 2025
Resigned Doherty, Gail as Director
28 April 2023
Appointed Doherty, Gail as Director
28 April 2023
Appointed Macdonald, James Graham as Director
28 April 2023
Appointed Doherty, Andrew as Director
28 April 2023
Appointed Gray, Ivor as Director
28 April 2023
Resigned Doherty, Gail as Director
28 April 2023
Resigned Doherty, Gail Frances as Secretary
28 April 2023
Resigned Doherty, Andrew as Director
28 April 2023
Appointed Atkinson, Peter Duncan as Director
26 February 2019
Resigned Murphy, Alfred Frank as Director
26 February 2019
Appointed Doherty, Gail as Director
26 February 2019
Resigned Morgan, Dennis as Director
27 January 2012
Appointed Doherty, Gail Frances as Secretary
27 January 2012
Resigned Morgan, Dennis as Secretary
31 January 2008
Resigned Doherty, Philip Raymond as Secretary
31 January 2008
Resigned Doherty, Philip Raymond as Director
31 January 2008
Appointed Morgan, Dennis as Secretary
25 November 2003
Resigned Morgan, Dennis as Secretary
25 November 2003
Appointed Doherty, Andrew as Director
25 November 2003
Appointed Doherty, Philip Raymond as Secretary
25 November 2003
Appointed Doherty, Philip Raymond as Director
25 November 2003
Resigned Morgan, Tracey as Director
25 November 2003
Appointed Murphy, Alfred Frank as Director
20 June 2001
Appointed Morgan, Dennis as Secretary
20 June 2001
Appointed Morgan, Tracey as Director
20 June 2001
Appointed Morgan, Dennis as Director
20 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 June 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 June 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11829544
Former controllers (1)
26 February 2019
Ceased Pyramid Display Materials Limited — Owns 25–50% 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 This company 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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—
9 June 2026Confirmation statement with no updates5 June 2026
Show all recent filings

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