logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 4
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    icon of addressSiskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Parr, Andrew Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2021-05-24
    OF - Director → CIF 0
    Parr, Andrew Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2021-05-24
    OF - Secretary → CIF 0
    Mr Andrew Michael Parr
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 3
    Parr, Emma Cathrine
    Director born in July 1977
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-18
    OF - Director → CIF 0
  • 4
    Parr, Joanne
    Business Manager born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2021-05-24
    OF - Director → CIF 0
    Mrs Joanne Parr
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parr, Anne Duff
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 6
    Weaver, Craig
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Quirk, Derek Linton Howat
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Director → CIF 0
  • 10
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    icon of address3, Park Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-08-30 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEYLAND PACKAGING COMPANY (LANCS) LIMITED

Previous name
PARR'S LIMITED - 1999-07-08
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
914,583 GBP2023-12-31
914,583 GBP2022-12-31
Net Current Assets/Liabilities
914,583 GBP2023-12-31
914,583 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
913,583 GBP2023-12-31
913,583 GBP2022-12-31
Equity
914,583 GBP2023-12-31
914,583 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
914,583 GBP2023-12-31
Current
914,583 GBP2022-12-31

  • LEYLAND PACKAGING COMPANY (LANCS) LIMITED
    Info
    PARR'S LIMITED - 1999-07-08
    Registered number 03775077
    icon of addressSiskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.