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The Great Western Packaging Co. Limited

02455095

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, Coventry, CV3 4PE
Incorporated 22/12/1989

Previously known as

Great Western Packaging Limited · until 11/09/1990
Forum Shelf Co 45 Limited · until 27/07/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

99999
Dormant company

Officers

Ruth Cook

director · Since 09/03/1994

British · United Kingdom · Age 58

Ivor Gray

director · Since 26/02/2021

British · Scotland · Age 57

Peter Duncan Atkinson

director · Since 26/02/2021

British · England · Age 69

James Graham Macdonald

director · Since 26/02/2021

British · Scotland · Age 40

Former

David Bernard Pedley

director · Resigned 26/02/2021

Paul Bullock

secretary · Resigned 26/02/2021

Ian Paul Heskins

director · Resigned 28/02/2025

Persons with Significant Control

Gwp Group Limited

75–100% shares

Unit 20, Chelworth Road, Swindon, SN6 6HE

Reg: 05459368 · Uk · Limited

Notified 22/12/2016

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2006Registered 06/12/2006Satisfied 06/02/2021

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O Macfarlane Group Uk Limited Siskin Parkway East
2026-05-11

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST

post townCoventry
2026-05-11

COVENTRY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20256 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20211 page · PDF
TM02

termination secretary company with name termination date

04/03/20211 page · PDF
Accounts date changed

change account reference date company current extended

04/03/20211 page · PDF
MR04

mortgage satisfy charge full

06/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
MR04

mortgage satisfy charge full

28/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20145 pages · PDF
AP03

appoint person secretary company with name date

01/09/20142 pages · PDF
TM02

termination secretary company with name termination date

01/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
CH03

change person secretary company with change date

03/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
AP03

appoint person secretary company with name

04/07/20111 page · PDF
TM02

termination secretary company with name

04/07/20111 page · PDF
Accounts filed

accounts with accounts type full

24/02/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20106 pages · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
225

legacy

06/08/20091 page · PDF
363a

legacy

20/01/20096 pages · PDF
353

legacy

20/01/20091 page · PDF
190

legacy

20/01/20091 page · PDF
287

legacy

20/01/20091 page · PDF
Accounts filed

accounts with accounts type full

29/12/200824 pages · PDF
287

legacy

13/11/20081 page · PDF
MISC

miscellaneous

10/07/20081 page · PDF
363a

legacy

03/03/20086 pages · PDF
353

legacy

29/02/20081 page · PDF
190

legacy

29/02/20081 page · PDF
287

legacy

26/02/20081 page · PDF
Accounts filed

accounts with accounts type medium

12/12/200723 pages · PDF
363s

legacy

11/01/20079 pages · PDF
155(6)a

legacy

12/12/200612 pages · PDF
RESOLUTIONS

resolution

12/12/20062 pages · PDF
395

legacy

06/12/20064 pages · PDF
403a

legacy

06/12/20062 pages · PDF
403a

legacy

06/12/20062 pages · PDF
403a

legacy

06/12/20062 pages · PDF
395

legacy

05/12/20063 pages · PDF
Accounts filed

accounts with accounts type medium

18/09/200621 pages · PDF
363s

legacy

11/01/20069 pages · PDF
395

legacy

28/07/20059 pages · PDF
RESOLUTIONS

resolution

14/07/20055 pages · PDF
155(6)a

legacy

14/07/20056 pages · PDF
RESOLUTIONS

resolution

14/07/20051 page · PDF
288b

legacy

13/07/20051 page · PDF
Accounts filed

accounts with accounts type small

12/07/20059 pages · PDF
123

legacy

29/06/20052 pages · PDF
RESOLUTIONS

resolution

29/06/2005PDF
RESOLUTIONS

resolution

29/06/2005PDF
RESOLUTIONS

resolution

29/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20058 pages · PDF
363s

legacy

04/01/20059 pages · PDF
363s

legacy

21/01/20049 pages · PDF
Accounts filed

accounts with accounts type medium

19/01/200417 pages · PDF
403a

legacy

02/10/20031 page · PDF
395

legacy

16/09/20034 pages · PDF
288c

legacy

09/09/20031 page · PDF
287

legacy

09/09/20031 page · PDF
363s

legacy

23/01/20039 pages · PDF
395

legacy

08/11/20023 pages · PDF
Accounts filed

accounts with accounts type medium

21/08/200216 pages · PDF
363s

legacy

18/01/20028 pages · PDF
Accounts filed

accounts with accounts type medium

08/08/200123 pages · PDF