Website & contact details
- Website
GWP Group Limited
- Incorporated
- 21 May 2005 (21 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Macfarlne Group UK Limited Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 21 May 2005
British
Born June 1968 (58)
Officer history (11 former)
28 February 2025
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
Resigned Mason, David Philip as Director
26 February 2021
Resigned Bullock, Paul as Secretary
26 February 2021
26 February 2021
20 November 2019
1 October 2017
22 April 2014
Appointed Bullock, Paul as Secretary
5 March 2014
Resigned Reed, Claire as Secretary
30 September 2011
26 May 2011
26 May 2011
Appointed Reed, Claire as Secretary
1 January 2011
2 June 2006
2 June 2006
30 June 2005
Appointed Mason, David Philip as Director
30 June 2005
30 June 2005
30 June 2005
30 June 2005
21 May 2005
21 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10208885
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 August 2025 | Change of details for a person with significant control | |||
| 24 July 2025 | Full accounts | 31 December 2024 |
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