One Packaging Limited
09647045
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 04/08/2015
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 67 other boards
director · Since 04/08/2015
GROUP CHIEF EXECUTIVE
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
Former
director · Resigned 04/08/2015
secretary · Resigned 15/05/2017
director · Resigned 31/12/2019
secretary · Resigned 24/03/2021
director · Resigned 25/03/2021
Persons with Significant Control
Macfarlane Group Uk Limited
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
Change History
Active
Private Limited Company
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
COVENTRY