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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 5
  • 1
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Ruth
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bullock, Paul
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-26
    OF - Director → CIF 0
    Bullock, Paul
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 2
    Creese, Andrew George James
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Mason, David Philip
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Cook, Ruth
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 5
    Cook, Ian Michael
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
    Cook, Ian Michael
    Individual
    Officer
    icon of calendar 2005-05-21 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 6
    Pedley, David Bernard
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Williams, Ronald
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Reed, Claire
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 9
    Heskins, Ian Paul
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GWP GROUP LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • GWP GROUP LIMITED
    Info
    Registered number 05459368
    icon of addressC/o Macfarlne Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-21 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GWP GROUP LIMITED
    S
    Registered number 05459368
    icon of addressUnit 20, Chelworth Park, Cricklade, England, SN6 6HE
    Limited in Companies House, United Kingdom
    CIF 1
  • GWP GROUP LIMITED
    S
    Registered number 05459368
    icon of addressUnit 20, Chelworth Road, Cricklade, Swindon, England, SN6 6HE
    Limited in Uk
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YEARHOPE LIMITED - 1990-01-15
    icon of addressC/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FORUM SHELF CO 45 LIMITED - 1990-07-27
    GREAT WESTERN PACKAGING LIMITED - 1990-09-11
    icon of addressC/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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