Temperature Controlled Packaging Limited

Active06896225 Private limited company
Incorporated
6 May 2009 (17 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Dormant
Region
West Midlands
Address
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
British
Born January 1986 (40)
Director · Appointed 3 August 2018
British
Born October 1956 (70)
Director · Appointed 3 August 2018
British
Born July 1969 (57)
Officer history (4 former)
24 March 2021
Appointed Macdonald, James Graham as Director
24 March 2021
Resigned Love, John as Director
15 May 2020
Resigned Quirk, Derek Linton Howat as Director
31 March 2020
Resigned Harrison, Russell William as Director
31 August 2018
Resigned Harrison, Ruth Mary as Director
3 August 2018
Appointed Atkinson, Peter Duncan as Director
3 August 2018
Appointed Gray, Ivor as Director
3 August 2018
Appointed Quirk, Derek Linton Howat as Director
3 August 2018
Appointed Love, John as Director
6 May 2009
Appointed Harrison, Ruth Mary as Director
6 May 2009
Appointed Harrison, Russell William as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 01630389
Former controllers (2)
3 August 2018
Ceased Ruth Mary Harrison — Owns 25–50% of shares
3 August 2018
Ceased Russell William Harrison — Owns 25–50% of shares

Group structure 25 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 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
Temperature Controlled Packaging Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates27 April 2026
27 May 2025Confirmation statement with no updates27 April 2025
2 April 2025Accounts for a dormant company31 December 2024
5 August 2024Current accounting period shortened
Show all recent filings

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