Eastman Packaging Limited

03837450

active

Private Limited Company

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, COVENTRY, CV3 4PE

Incorporated 07/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

99999

Dormant company

Officers

Ruth Cook

director · Since 30/11/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Peter Duncan Atkinson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Gwp Group Limited

75–100% shares

Unit 20, Chelworth Park, Cricklade, SN6 6HE

Reg: 05459368 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2006Registered 05/12/2006Satisfied 06/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/2001Registered 17/09/2001Satisfied 07/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1999Registered 08/11/1999Satisfied 07/11/2006