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Nom

Macfarlane Group UK Limited

Adresse
Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01630389 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macfarlane Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00004221 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Atkinson, Peter Duncan Glasgow, Scotland Status: Active Notified: 16/07/2009 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Ivor Glasgow, Scotland Status: Active Notified: 09/04/2001 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Macdonald, James Glasgow, Scotland Status: Active Notified: 25/03/2021 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

    Companies Controlled by This Company (8)

    gb-flag A E Sutton LTD Status: Active Notified: 03/03/2023 Companies House Number: 00712221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A and G Holdings Limited Status: Active Notified: 28/04/2023 Companies House Number: 11829544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbott's Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 00372831 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Allpack Packaging Supplies Limited Status: Active Notified: 12/03/2024 Companies House Number: 02351822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carters Packaging (Cornwall) LTD Status: Active Notified: 31/03/2021 Companies House Number: 12994605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ecopac (U K) Limited Status: Active Notified: 02/05/2019 Companies House Number: 02783546 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harrisons Packaging Limited Status: Active Notified: 03/08/2018 Companies House Number: 06999588 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tyler Packaging ( Leicester ) Limited Status: Active Notified: 31/07/2018 Companies House Number: 03460830 Nature of Control
  • Ownership of shares - 75% or more