Networkpack Limited

Active07076439 Private limited company
Incorporated
14 November 2009 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Macfarlane Group UK Ltd Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born July 1969 (57)
Director · Appointed 25 March 2021
British
Born January 1986 (40)
Director · Appointed 14 November 2009
British
Born March 1969 (57)
Officer history (3 former)
28 March 2022
Resigned Lewis, Gary Philip as Director
25 March 2021
Appointed Gray, Ivor as Director
25 March 2021
Appointed Macdonald, James Graham as Director
31 December 2016
Resigned Tugman, Neal Ronald as Director
31 August 2016
Resigned Plimmer, Andrew Jonathan as Director
14 November 2009
Appointed Dunn, Martin John as Director
14 November 2009
Appointed Plimmer, Andrew Jonathan as Director
14 November 2009
Appointed Tugman, Neal Ronald as Director
14 November 2009
Appointed Lewis, Gary Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Plc
Reg. no. Sc004221

Financials

Net Assets
£4
no change
Balance sheet detail
2019
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with updates15 November 2025
16 May 2025Accounts for a dormant company31 December 2024
29 November 2024Confirmation statement with no updates15 November 2024
9 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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