One Packaging Limited

09647045

active

Private Limited Company

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 18/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

Mr Peter Duncan Atkinson

director · Since 04/08/2015

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 04/08/2015

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 56

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

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

2, Siskin Parkway East, Coventry, CV3 4PE

Reg: 01630389 · England · Limited Company

Notified 31/12/2019

Former PSCs

Macfarlane Group Plc

Ceased 31/12/2019

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/08/2015Registered 07/09/2015Satisfied 08/04/2017