Networkpack Limited

07076439

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

Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Incorporated 14/11/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Martin John Dunn

director · Since 14/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Ivor Gray

director · Since 25/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 25/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Martin John Dunn

director · Since 14/11/2009

British · United Kingdom · Age 57

Ivor Gray

director · Since 25/03/2021

British · Scotland · Age 57

James Graham Macdonald

director · Since 25/03/2021

British · Scotland · Age 40

Former

Andrew Jonathan Plimmer

director · Resigned 31/08/2016

Neal Ronald Tugman

director · Resigned 31/12/2016

Gary Philip Lewis

director · Resigned 28/03/2022

Persons with Significant Control

Macfarlane Group Plc

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

21, Newton Place, Glasgow, G3 7PY

Reg: Sc004221 · Companies House · Plc

Notified 01/09/2016

Change History

officer appointed → DUNN, Martin John

2026-08-15

officer appointed → GRAY, Ivor

2026-08-15

officer appointed → MACDONALD, James Graham

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Macfarlane Group Uk Ltd Siskin Parkway East

2026-08-15

MACFARLANE GROUP UK LTD SISKIN PARKWAY EAST

post town → Coventry

2026-08-15

COVENTRY