Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Carnweather Limited
- Incorporated
- 5 August 2013 (13 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 2 May 2019
British
Born October 1956 (70)
Director · Appointed 2 May 2019
British
Born July 1969 (57)
Officer history (4 former)
25 March 2021
25 March 2021
15 May 2020
2 May 2019
2 May 2019
2 May 2019
2 May 2019
2 May 2019
7 August 2013
7 August 2013
5 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01630389
Former controllers (1)
2 May 2019
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 This company 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
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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,000
- Turnover
- £0
- Profit Before Tax
- (£466,000)
- Return on Equity
- -35%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Cash | £1,000 | £1,000 |
| Shareholder Funds | £1,331,000 | £2,097,000 |
| Turnover | £0 | £0 |
| Admin Expenses | £766,000 | |
| Operating Profit | (£766,000) | £0 |
| Profit Before Tax | (£466,000) | £350,000 |
| Tax | £0 | £0 |
| Profit for Period | (£466,000) | £350,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Accounts for a dormant company | 30 April 2024 |
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