Back to search

National Packaging Group Limited

01355867

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middlemarch Business Park, CV3 4PE
Incorporated 06/03/1978

Previously known as

Dalewood Holdings Limited · until 05/12/2001
Dalewood Packaging Products Limited · until 02/06/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Ivor Gray

director · Since 09/09/2010

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 25/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Ivor Gray

director · Since 09/09/2010

British · Scotland · Age 57

James Graham Macdonald

director · Since 25/03/2021

British · Scotland · Age 40

Former

Michelle Ann Woodley

director · Resigned 06/01/1995

Michelle Ann Woodley

secretary · Resigned 06/01/1995

Lewis David Woodley

director · Resigned 29/03/1996

Gordon Stuart Lane

director · Resigned 01/07/1998

Lord Macfarlane Of Bearsden

director · Resigned 24/12/1999

William Paterson Mackie

director · Resigned 24/12/1999

Jacqueline Nancy Neave

secretary · Resigned 13/12/2000

Jacqueline Nancy Neave

director · Resigned 13/12/2000

Michael Clark

director · Resigned 19/09/2001

Stephen Tony Goodman

director · Resigned 19/09/2001

Stephen Tony Goodman

secretary · Resigned 19/09/2001

Iain Donaldson Duffin

director · Resigned 07/05/2003

Andre Ronald Finney

director · Resigned 07/04/2004

George Hunter Young

director · Resigned 09/09/2010

Andrew Cotton

secretary · Resigned 08/05/2015

John Love

director · Resigned 25/03/2021

John Love

secretary · Resigned 25/03/2021

Persons with Significant Control

Macfarlane Group Plc

75–100% shares

3, Park Gardens, Glasgow, G3 7YE

Reg: 4221 · Scotland · Public Limited Company

Notified 06/04/2016

Change History

officer appointedGRAY, Ivor
2026-08-15
officer appointedMACDONALD, James Graham
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Macfarlane Group Uk Limited
2026-08-15

C/O MACFARLANE GROUP UK LIMITED

post townMiddlemarch Business Park
2026-08-15

MIDDLEMARCH BUSINESS PARK