Carters Packaging (Cornwall) Ltd

Active12994605 Private limited company
Incorporated
3 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit A Woodland Court Truro Business Park
Threemilestone
Truro
TR4 9NH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born October 1956 (70)
Director · Appointed 31 March 2021
British
Born July 1969 (57)
Director · Appointed 31 March 2021
British
Born January 1986 (40)
Carter, Andrew John
Secretary · Appointed 3 November 2020
Director · Appointed 3 November 2020
British
Born January 1972 (54)
Director · Appointed 3 November 2020
British
Born June 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01630389
Former controllers (2)
31 March 2021
Ceased Andrew John Carter — Owns 25–50% of shares
31 March 2021
Ceased Barnaby Thomas Carter — 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 This company 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

Filings

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