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Network Packaging Limited
03400627
active
Private Limited Company
england wales
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, COVENTRY, CV3 4PE
Incorporated 09/07/1997
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
52103
5210382920
Packaging activitiesOfficers
Mr Martin John Dunn
director · Since 09/07/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Mrs Louise Sandham
secretary · Since 01/02/2013
Mr Peter Duncan Atkinson
director · Since 05/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
Mr James Graham Macdonald
director · Since 25/03/2021
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
Persons with Significant Control
Macfarlane Group Uk Limited
75–100% shares
75–100% votes
2, Siskin Parkway East, Coventry, CV3 4PE
Reg: 01630389 · England And Wales · Limited Company
Notified 31/12/2019
Former PSCs
Macfarlane Group Plc
Ceased 31/12/2019
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC
Created 16/04/1999Registered 23/04/1999Satisfied 21/02/2019