--- title: "MACFARLANE GROUP UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7935da41-91ee-581c-84a7-71760efd3c09 json: https://whiteintel.dev/api/public/dossier/7935da41-91ee-581c-84a7-71760efd3c09 identifier: oo:GB-COH-01630389 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MACFARLANE GROUP UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01630389` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7935da41-91ee-581c-84a7-71760efd3c09 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7935da41-91ee-581c-84a7-71760efd3c09 ## Cross-source identity The same real-world entity, resolved across sources: - **Macfarlane Group Uk Limited** — source · `gb-coh:1630389` — https://whiteintel.dev/entity/ba4f6f6e-ff3c-4088-9462-f915f0cbd927 ## Ownership & control ### Owners / controllers - **Macfarlane Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/592c3b36-8d19-4335-bd17-9b0b5d23a803 ### Holdings / subsidiaries - **ALLPACK PACKAGING SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21645a26-9cd5-5577-a2e5-91bc08ede6d8 - **ABBOTT'S PACKAGING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/855826b9-91a2-5c09-bcb2-5193857ddda1 - **ONE PACKAGING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5c47f12-58d5-5f4d-821f-31ef3c7885ef - **LEYLAND PACKAGING COMPANY (LANCS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3475949-31d7-5c87-aff6-7b0492b6ea0b - **GWP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af2bbace-3638-53b3-ad64-6d7a4731f13d - **NETWORK PACKAGING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a3c02ef-8c90-53d6-87fc-a0c25f1ac5ea - **A.E. SUTTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7940f339-1f6c-5001-9861-ab6c7ec7a547 - **ECOPAC (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb9c7e9-ebd2-5b4b-a5fc-bb382feeca83 - **A AND G HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5685885d-ed34-5ef1-a45e-0297bbc0dc33 - **MACFARLANE PACKAGING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1291ab85-dd53-509b-9ed2-0d6b0cf6ce03 - **NOTTINGHAM RECYCLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f43eb454-3d6e-5144-ab67-c3845cf39c59 - **GREENWOODS STOCK BOXES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c4b65b4-892d-58af-b356-b2f7d2be9d40 …and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01630389` - **Status:** active - **Type:** ltd - **Incorporated:** 1982-04-20 - **Registered office:** Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE - **SIC:** 82920 ### Officers - MACDONALD, James — secretary · appointed 2021-03-25 - ATKINSON, Peter Duncan — director · British · appointed 2009-07-16 - GRAY, Ivor — director · British · appointed 2001-04-09 - MACDONALD, James Graham — director · British · appointed 2021-03-25 - CHAMBERLAIN, Stephen Ronald — secretary · British · appointed 2000-12-22 · resigned 2001-12-31 - CHAMBERLAIN, Stephen Ronald — secretary · British · appointed 1996-02-29 · resigned 1996-11-29 - CONNER, Eileen — secretary · British · appointed 1999-10-01 · resigned 2000-12-22 - COTTON, Andrew — secretary · appointed 2010-09-09 · resigned 2015-05-08 - FURLONG, Colin Arthur — secretary · British · resigned 1991-05-07 - GRAY, Ivor — secretary · British · appointed 2001-04-09 · resigned 2003-01-09 - LANGFORD, Roger William — secretary · British · appointed 1993-04-14 · resigned 1996-02-29 - LAWTON, Kirsten — secretary · British · appointed 1996-11-29 · resigned 1999-10-01 - LOVE, John — secretary · appointed 2015-05-08 · resigned 2021-03-25 - THOMSON, Valerie Angela — secretary · British · appointed 1991-05-07 · resigned 1993-04-14 - YOUNG, George Hunter — secretary · British · appointed 2003-01-09 · resigned 2010-09-09 - BRIECHLE, Marie-Bernadette Franziska Lydia — director · German · appointed 1998-07-01 · resigned 2002-01-29 - CASEY, Graham Hendry — director · British · appointed 2001-04-09 · resigned 2009-03-24 - COTTON, Andrew — director · British · appointed 2001-04-09 · resigned 2015-05-08 - FINNEY, Andre Ronald — director · British · appointed 2002-12-10 · resigned 2004-04-07 - FURLONG, Colin Arthur — director · British · resigned 1991-05-22 ### Beneficial owners (Persons with Significant Control) - [Macfarlane Group Plc](https://whiteintel.dev/entity/592c3b36-8d19-4335-bd17-9b0b5d23a803) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01630389 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01630389 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MACFARLANE GROUP UK LIMITED** — https://whiteintel.dev/entity/7935da41-91ee-581c-84a7-71760efd3c09 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MACFARLANE GROUP UK LIMITED**. Human view: https://whiteintel.dev/entity/7935da41-91ee-581c-84a7-71760efd3c09 · Structured JSON: https://whiteintel.dev/api/public/dossier/7935da41-91ee-581c-84a7-71760efd3c09._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._