British – Born 67 years ago (October 1956)
Company Name | Macfarlane Group Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 06 October 2003 (101 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address 3 Park Gardens Glasgow G3 7YE Scotland |
Company Name | Online Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 07 January 2008 (13 years, 10 months after company formation) |
Appointment Duration | 16 years, 4 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address Waterwells Business Park Waterwells Drive Quedgeley Gloucestershire GL2 2AA Wales |
Company Name | Macfarlane Group UK Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 16 July 2009 (27 years, 3 months after company formation) |
Appointment Duration | 14 years, 10 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Network Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 05 September 2014 (17 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | One Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 04 August 2015 (1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Group Chief Executive |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Nelsons For Cartons & Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 29 July 2016 (17 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Nottingham Recycling Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 21 September 2017 (21 years after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Tyler Packaging (Leicester) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 31 July 2018 (20 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Temperature Controlled Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 03 August 2018 (9 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Harrisons Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 03 August 2018 (8 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Ecopac (U.K.) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 02 May 2019 (26 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Carnweather Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 02 May 2019 (5 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Leyland Packaging Company (Lancs) Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 30 August 2019 (20 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | The Great Western Packaging Co. Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 26 February 2021 (31 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlane Group Uk Limited Siskin Parkway Eas Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | GWP Holdings Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 26 February 2021 (4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlane Group Uk Limited Siskin Parkway Eas Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Corstat Containers Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 26 February 2021 (31 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlane Group Uk Limited Siskin Parkway Eas Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Eastman Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 26 February 2021 (21 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlane Group Uk Limited Siskin Parkway Eas Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | GWP Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 26 February 2021 (15 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlne Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlne Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Carters Packaging (Cornwall) Ltd |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 31 March 2021 (4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Unit A Woodland Court Truro Business Park Threemilestone Truro TR4 9NH Registered Company Address Unit A Woodland Court Truro Business Park Threemilestone Truro TR4 9NH |
Company Name | Carters Packaging Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 31 March 2021 (18 years after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Unit A Woodlands Court Truro Business Park Truro Cornwall TR4 9NH Registered Company Address Unit A Woodlands Court Truro Business Park Truro Cornwall TR4 9NH |
Company Name | A.E. Sutton Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 03 March 2023 (61 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Station House Station Road Betchworth Surrey RH3 7BZ Registered Company Address Station House Station Road Betchworth Surrey RH3 7BZ |
Company Name | Allpack Packaging Supplies Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Current |
Appointment Date | 12 March 2024 (35 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Assigned Occupation | Company Director |
Addresses | Correspondence Address C/O Macfarlane Group Uk Limited Siskin Parkway Eas Middlemarch Business Park Coventry CV3 4PE Registered Company Address C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Allpoint Packaging (Group) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 October 2008 (5 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (Closed 09 June 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address C/O Macfarlane Group Uk Ltd Siskin Parkway East Middlemarch Industrial Park Coventry CV3 4PE |
Company Name | Allpoint Packaging Limited |
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Company Status | Dissolved 2019 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 October 2008 (8 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (Closed 25 June 2019) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 3 Park Gardens Glasgow G3 7YE Scotland Registered Company Address C/O Macfarlane Group Uk Coventry Siskin Parkway East Middlemarch Industrial Park Coventry CV3 4PE |
Company Name | Allpoint Packaging (Holdings) Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 October 2008 (13 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Closed 09 June 2015) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address C/O Macfarlane Group Uk Coventry Siskin Parkway East Middlemarch Industrial Park Coventry CV3 4PE |
Company Name | PSD Industrial Holdings Limited |
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Company Status | Dissolved 2017 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 May 2014 (14 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Closed 10 January 2017) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Lane Packaging Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 02 May 2014 (28 years after company formation) |
Appointment Duration | 1 year, 11 months (Closed 19 April 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE |
Company Name | Macfarlane Pack 1 Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 17 April 2015 (same day as company formation) |
Appointment Duration | 9 months (Closed 12 January 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address 21 Newton Place Glasgow G3 7PY Scotland |
Company Name | Macfarlane Pack 2 Limited |
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Company Status | Dissolved 2016 |
Appointment Type | Director |
Appointment Status | Closed |
Appointment Date | 20 April 2015 (same day as company formation) |
Appointment Duration | 8 months, 3 weeks (Closed 12 January 2016) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address 21 Newton Place Glasgow G3 7PY Scotland Registered Company Address 21 Newton Place Glasgow G3 7PY Scotland |