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
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, James Graham
    Financial Controller born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Quirk, Derek Linton Howat
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Harrison, Russell William
    Director born in August 1958
    Individual
    Officer
    2009-05-06 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Russell William Harrison
    Born in August 1958
    Individual
    Person with significant control
    2016-06-01 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Harrison, Ruth Mary
    Director born in May 1961
    Individual
    Officer
    2009-05-06 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Ruth Mary Harrison
    Born in May 1961
    Individual
    Person with significant control
    2016-06-01 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEMPERATURE CONTROLLED PACKAGING LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
860 GBP2019-03-31
860 GBP2018-03-31
Net Current Assets/Liabilities
-860 GBP2019-03-31
-860 GBP2018-03-31
Total Assets Less Current Liabilities
-860 GBP2019-03-31
-860 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-960 GBP2019-03-31
-960 GBP2018-03-31
Equity
-860 GBP2019-03-31
-860 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31

  • TEMPERATURE CONTROLLED PACKAGING LIMITED
    Info
    Registered number 06896225
    Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.