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Temperature Controlled Packaging Limited

06896225

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

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Incorporated 06/05/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Ivor Gray

director · Since 03/08/2018

British · Scotland · Age 57

Peter Duncan Atkinson

director · Since 03/08/2018

British · England · Age 69

James Graham Macdonald

director · Since 24/03/2021

British · Scotland · Age 40

Former

Ruth Mary Harrison

director · Resigned 31/08/2018

Russell William Harrison

director · Resigned 31/03/2020

Derek Linton Howat Quirk

director · Resigned 15/05/2020

John Love

director · Resigned 24/03/2021

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Reg: 01630389 · Companies House · Private Limited Company

Notified 03/08/2018

Former PSCs

Mrs Ruth Mary Harrison

Ceased 03/08/2018

Mr Russell William Harrison

Ceased 03/08/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Siskin Parkway East
2026-06-05

SISKIN PARKWAY EAST

post townCoventry
2026-06-05

COVENTRY