1
MACFARLANE MERCHANTING LIMITED - 2017-04-08
ABBOTT'S PACKAGING LIMITED - 1999-12-08
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2021-03-24
IIF 22 - Director → ME
2015-05-08 ~ 2021-03-24
IIF 16 - Secretary → ME
2
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2021-03-24
IIF 32 - Director → ME
2015-05-08 ~ 2021-03-24
IIF 11 - Secretary → ME
3
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2019-05-02 ~ 2021-03-25
IIF 40 - Director → ME
4
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2019-05-02 ~ 2021-03-25
IIF 42 - Director → ME
5
MARITIME SHELFCO 24 LTD - 2017-09-21
3 Park Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-02 ~ 2021-03-25
IIF 50 - Director → ME
6
HARRISON'S PACKAGING LIMITED - 2009-09-20
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
887,661 GBP2024-03-31
Officer
2018-08-03 ~ 2021-03-25
IIF 43 - Director → ME
7
PARR'S LIMITED - 1999-07-08
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
914,583 GBP2023-12-31
Officer
2019-08-30 ~ 2021-03-25
IIF 41 - Director → ME
8
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
1999-07-12 ~ 2021-03-31
IIF 33 - Director → ME
1996-05-28 ~ 2001-08-02
IIF 19 - Secretary → ME
2015-05-08 ~ 2016-03-01
IIF 1 - Secretary → ME
9
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
Active Corporate (4 parents, 26 offsprings)
Officer
2009-07-16 ~ 2021-03-25
IIF 31 - Director → ME
2015-05-08 ~ 2021-03-25
IIF 14 - Secretary → ME
10
N.S. MACFARLANE & CO. LIMITED - 1999-12-21
22 Bentinck Street, Kilmarnock, Ayrshire
Active Corporate (7 parents)
Officer
2009-07-16 ~ 2021-03-25
IIF 29 - Director → ME
2015-05-08 ~ 2021-03-25
IIF 12 - Secretary → ME
11
A. & W. FULLARTON LIMITED - 1999-12-29
3 Park Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2010-09-09 ~ 2021-03-24
IIF 23 - Director → ME
2015-05-08 ~ 2021-01-24
IIF 18 - Secretary → ME
12
R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
2015-05-08 ~ 2021-03-24
IIF 28 - Director → ME
2015-05-08 ~ 2021-03-24
IIF 15 - Secretary → ME
13
DALEWOOD HOLDINGS LIMITED - 2001-12-05
DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
2001-09-19 ~ 2021-03-25
IIF 51 - Director → ME
2015-05-08 ~ 2021-03-25
IIF 9 - Secretary → ME
14
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,373,150 GBP2015-12-31
Officer
2016-07-29 ~ 2021-03-25
IIF 48 - Director → ME
15
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents)
Officer
2014-09-05 ~ 2021-03-29
IIF 30 - Director → ME
16
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
613,715 GBP2024-12-31
Officer
2017-09-21 ~ 2021-03-25
IIF 49 - Director → ME
17
AMPCO 112 LIMITED - 2015-08-05
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2015-08-04 ~ 2021-03-25
IIF 53 - Director → ME
2017-05-15 ~ 2021-03-24
IIF 13 - Secretary → ME
18
O.L.P. LIMITED - 1994-08-11
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2008-01-07 ~ 2021-03-24
IIF 47 - Director → ME
2015-05-08 ~ 2021-03-24
IIF 10 - Secretary → ME
19
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-860 GBP2019-03-31
Officer
2018-08-03 ~ 2021-03-24
IIF 44 - Director → ME
20
DRIFTWOOD TRADING LIMITED - 1997-12-09
C/o Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2021-03-24
IIF 39 - Director → ME