Harrisons Packaging Limited

Active06999588 Private limited company
Incorporated
24 August 2009 (17 years)
Previously known as
Harrison's Packaging Limited (until 20 September 2009)
This list may be incomplete. See all names on Companies House
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
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born January 1986 (40)
Director · Appointed 3 August 2018
British
Born July 1969 (57)
Director · Appointed 3 August 2018
British
Born October 1956 (70)
Officer history (5 former)
25 March 2021
Resigned Love, John as Director
25 March 2021
Appointed Macdonald, James Graham 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
31 August 2018
Resigned Harrison, Ruth Mary as Secretary
3 August 2018
Appointed Quirk, Derek Linton Howat as Director
3 August 2018
Appointed Love, John as Director
3 August 2018
Appointed Atkinson, Peter Duncan as Director
3 August 2018
Appointed Gray, Ivor as Director
30 November 2009
Appointed Harrison, Ruth Mary as Secretary
24 August 2009
Appointed Harrison, Ruth Mary as Director
24 August 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 Russell William Harrison — Owns 25–50% of shares
3 August 2018
Ceased Ruth Mary Harrison — 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 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 This company 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

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £887,661 £887,661
Balance sheet detail
20242023
Debtors£887,661£887,661
Net Current Assets£887,661£887,661
Shareholder Funds£887,661£887,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates4 August 2026
25 June 2026Accounts for a dormant company31 December 2025
28 August 2025Confirmation statement with no updates4 August 2025
2 April 2025Accounts for a dormant company31 December 2024
5 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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