B & D Foam Limited

ActiveSC370617 Private limited company
Incorporated
30 December 2009 (16 years)
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
3 Park Gardens
Glasgow
G3 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born October 1956 (70)
Director · Appointed 29 September 2023
British
Born July 1969 (57)
Director · Appointed 29 September 2023
British
Born January 1986 (40)
Officer history (5 former)
13 April 2026
Resigned Frame, David Donald as Director
29 September 2023
29 September 2023
Appointed Gray, Ivor as Director
29 September 2023
Appointed Macdonald, James Graham as Director
29 September 2023
Appointed Atkinson, Peter Duncan as Director
29 September 2023
Resigned Frame, Janice Ann as Director
31 December 2015
Resigned Mcandrew, George Gordon as Director
16 December 2015
Resigned Duff, Michael John as Director
1 February 2014
Appointed Duff, Michael John as Director
30 December 2009
Appointed Frame, Janice Ann as Director
30 December 2009
30 December 2009
Appointed Frame, David Donald as Director
30 December 2009
Appointed Mcandrew, George Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc370599

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates22 December 2025
2 September 2025Other filing
2 September 2025Other filing
2 September 2025Accounts filing
Show all recent filings

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