Menna Overview
Here’s a quick overview of MACFARLANE GROUP UK LIMITED 👀 — a Coventry based business that started in 1982.
MACFARLANE GROUP UK LIMITED
- Company statusactive
- Company No01630389
- Age44 years 3 months Incorporated 20 April 1982
- Officers4
Address
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
MACFARLANE GROUP UK LIMITED is an active company incorporated on 20 April 1982 and based in Coventry. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Auditors Resignation Company
6 Years Ago on 09 Aug 2019
Auditors Resignation Company
6 Years Ago on 09 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, James | secretary | 25 Mar 2021 | |
| ATKINSON, Peter Duncan | director | Oct 1956 | 16 Jul 2009 |
| GRAY, Ivor | director | Jul 1969 | 09 Apr 2001 |
| MACDONALD, James Graham | director | Jan 1986 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Plc | 06 Apr 2016 |
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham, LOVE, John, PLIMMER, Andrew Jonathan, TUGMAN, Neal Ronald are mutual persons.
GRAY, Ivor, MACDONALD, James Graham, PLIMMER, Andrew Jonathan, TUGMAN, Neal Ronald are mutual persons.
MACDONALD, James Graham, YOUNG, George Hunter, COTTON, Andrew, FINNEY, Andre Ronald, LOVE, John are mutual persons.
MACDONALD, James Graham, YOUNG, George Hunter, CASEY, Graham Hendry, COTTON, Andrew, LOVE, John are mutual persons.
MACDONALD, James Graham, YOUNG, George Hunter, CASEY, Graham Hendry, COTTON, Andrew, FINNEY, Andre Ronald, LOVE, John are mutual persons.
MACDONALD, James Graham, YOUNG, George Hunter, CASEY, Graham Hendry are mutual persons.
MACDONALD, James Graham, HUTCHENS, Christopher Peter are mutual persons.
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CONNER, Eileen are mutual persons.
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FURLONG, Colin Arthur are mutual persons.
LANGFORD, Roger William are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
LAWTON, Kirsten are mutual persons.
YOUNG, George Hunter are mutual persons.
BRIECHLE, Marie-Bernadette Franziska Lydia, MCINNES, Bruce Gordon are mutual persons.
BRIECHLE, Marie-Bernadette Franziska Lydia, MCINNES, Bruce Gordon are mutual persons.
BRIECHLE, Marie-Bernadette Franziska Lydia, MCINNES, Bruce Gordon are mutual persons.
BRIECHLE, Marie-Bernadette Franziska Lydia, MCINNES, Bruce Gordon are mutual persons.
BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
CASEY, Graham Hendry, COTTON, Andrew, LOVE, John are mutual persons.
HANCOCK, Barry David are mutual persons.
HATHAWAY, David Graham Carey are mutual persons.
HOCKADAY, John Edward are mutual persons.
HOCKADAY, John Edward are mutual persons.
HOCKADAY, John Edward, MCINNES, Bruce Gordon, PERKINS, John Anthony are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon, Doctor, PERKINS, John Anthony are mutual persons.
MCINNES, Bruce Gordon, Doctor, PERKINS, John Anthony are mutual persons.
MCINNES, Bruce Gordon, Doctor, PERKINS, John Anthony are mutual persons.
MCINNES, Bruce Gordon, Doctor are mutual persons.
MCINNES, Bruce Gordon, Doctor are mutual persons.
PERKINS, John Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACFARLANE GROUP UK LIMITED 👀 — a Coventry based business that started in 1982.