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Nom

Nelsons FOR Cartons & Packaging Limited
Adresse
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03655833 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Macfarlane Group Plc Status: Active Notified: 26/10/2017 Companies House Number: 00004221 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mason, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mason, Louise Ann Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Atkinson, Peter Duncan Glasgow, Scotland Status: Active Notified: 29/07/2016 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassford, Mark Philip Middlemarch Business Park, Coventry, England Status: Active Notified: 01/05/2007 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Glasgow, Scotland Status: Active Notified: 29/07/2016 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gray, Ivor Middlemarch Business Park, Coventry, England Status: Active Notified: 15/05/2020 Role: Secretary
    Macdonald, James Graham Glasgow, Scotland Status: Active Notified: 25/03/2021 Date of Birth: 01/1986 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British
    Mason, Gary David Middlemarch Business Park, Coventry, England Status: Active Notified: 12/02/2003 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British