Network Packaging Limited
03400627
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 09/07/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 01/02/2013
director · Since 05/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
director · Since 25/03/2021
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
secretary · Since 01/02/2013
Former
nominee director · Resigned 09/07/1997
nominee secretary · Resigned 09/07/1997
secretary · Resigned 05/09/1997
director · Resigned 05/09/1997
secretary · Resigned 31/01/2013
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 05/09/2014
director · Resigned 08/05/2015
director · Resigned 31/08/2016
director · Resigned 15/05/2017
director · Resigned 29/03/2021
director · Resigned 28/03/2022
Persons with Significant Control
Macfarlane Group Uk Limited
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
Change History
Active
Private Limited Company
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
COVENTRY