- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MACFARLANE GROUP UK LIMITED
MACFARLANE GROUP UK LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01630389). UBO chain traced 1 hop, 1 owner, 40 holdings, 20 officers. Cited to…
Registry identity
- Status
- active
- Incorporated
- 1982-04-20
- Legal form
- ltd
- Activity
- 82920
- Registered office
- Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MACFARLANE GROUP UK LIMITED
- MACFARLANE GROUP UK LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACFARLANE GROUP UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MACFARLANE GROUP UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MACFARLANE GROUP UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 01630389
- Status
- active
- Type
- ltd
- Incorporated
- 1982-04-20
- Registered office
- Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
- SIC
- 82920
People & control
36 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATKINSON, Peter Duncan
- director · British · appointed 2009-07-16 · Companies House
- GRAY, Ivor
- director · British · appointed 2001-04-09 · Companies House
- secretary · British · appointed 2001-04-09 · resigned · Companies House
- MACDONALD, James
- secretary · appointed 2021-03-25 · Companies House
- MACDONALD, James Graham
- director · British · appointed 2021-03-25 · Companies House
- Macfarlane Group Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- NATIONAL PACKAGING GROUP LIMITEDbeneficial owner
- A AND G HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Dohertybeneficial owner
- Mrs Gail Dohertybeneficial owner
- GOTTLIEB PACKAGING MATERIALS LIMITEDbeneficial owner
- A.E. SUTTON LIMITEDAlso holds roles at 2 other companies
- Mr John Trevor Suttonbeneficial owner
- Mr Simon John Suttonbeneficial owner
- ALLPACK PACKAGING SUPPLIES LIMITEDAlso holds roles at 3 other companies
- Mr Melton Russell Bamburybeneficial owner
- Mr Francis Gerard Hendrebeneficial owner
- Mr Simon Andrew Horswillbeneficial owner
- B & D 2010 GROUP LIMITEDAlso holds roles at 3 other companies
- B & D FOAM LIMITEDbeneficial owner
- Mr David Donald Framebeneficial owner
- BARUM AND DEWAR LIMITEDbeneficial owner
- BRIECHLE, Marie-Bernadette Franziska Lydia
- director · German · appointed 1998-07-01 · resigned · Companies House
- CARTERS PACKAGING (CORNWALL) LTDAlso holds roles at 3 other companies
- CARTERS PACKAGING LIMITEDbeneficial owner
- Mr Andrew John Carterbeneficial owner
- Mr Barnaby Thomas Carterbeneficial owner
- CASEY, Graham Hendry
- director · British · appointed 2001-04-09 · resigned · Companies House
- CHAMBERLAIN, Stephen Ronald
- secretary · British · appointed 2000-12-22 · resigned · Companies House
- secretary · British · appointed 1996-02-29 · resigned · Companies House
- CONNER, Eileen
- secretary · British · appointed 1999-10-01 · resigned · Companies House
- COTTON, Andrew
- secretary · appointed 2010-09-09 · resigned · Companies House
- director · British · appointed 2001-04-09 · resigned · Companies House
- FINNEY, Andre Ronald
- director · British · appointed 2002-12-10 · resigned · Companies House
- FURLONG, Colin Arthur
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- GWP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Ian Paul Heskinsbeneficial owner
- Mrs Ruth Cookbeneficial owner
- GWP GROUP LIMITEDbeneficial owner
- HARRISONS PACKAGING LIMITEDAlso holds roles at 2 other companies
- Mr Russell William Harrisonbeneficial owner
- Mrs Ruth Mary Harrisonbeneficial owner
- LANGFORD, Roger William
- secretary · British · appointed 1993-04-14 · resigned · Companies House
- LAWTON, Kirsten
- secretary · British · appointed 1996-11-29 · resigned · Companies House
- LEYLAND PACKAGING COMPANY (LANCS) LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Michael Parrbeneficial owner
- Mrs Joanne Parrbeneficial owner
- MACFARLANE GROUP PLCbeneficial owner
- LOVE, John
- secretary · appointed 2015-05-08 · resigned · Companies House
- MITCHELL PACKAGING LIMITEDAlso holds roles at 1 other company
- Macfarlane Group Uk Limitedbeneficial owner
- NOTTINGHAM RECYCLING LIMITEDAlso holds roles at 1 other company
- Mr John Henry Greenwoodbeneficial owner
- ONLINE PACKAGING LIMITEDAlso holds roles at 1 other company
- Macfarlane Group Uk Limitedbeneficial owner
- TEMPERATURE CONTROLLED PACKAGING LIMITEDAlso holds roles at 2 other companies
- Mrs Ruth Mary Harrisonbeneficial owner
- Mr Russell William Harrisonbeneficial owner
- THE PITREAVIE GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Joseph O'Neill Diamondbeneficial owner
- Mr Gordon Delaneybeneficial owner
- Md Cases Limitedbeneficial owner
- THOMSON, Valerie Angela
- secretary · British · appointed 1991-05-07 · resigned · Companies House
- TYLER PACKAGING (LEICESTER) LIMITEDAlso holds roles at 2 other companies
- Mrs Debra Louise Tylerbeneficial owner
- Mr Andrew James Tylerbeneficial owner
- YOUNG, George Hunter
- secretary · British · appointed 2003-01-09 · resigned · Companies House
36 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MACFARLANE GROUP UK LIMITED?
- What is MACFARLANE GROUP UK LIMITED's risk level?
- Where does MACFARLANE GROUP UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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