Menna Overview
Here’s a quick overview of ALLPACK PACKAGING SUPPLIES LIMITED 👀 — a Coventry based business that started in 1989.
ALLPACK PACKAGING SUPPLIES LIMITED
- Company statusactive
- Company No02351822
- Age37 years 5 months Incorporated 24 February 1989
- Officers3
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
ALLPACK PACKAGING SUPPLIES LIMITED is an active company incorporated on 24 February 1989 and based in Coventry, England. The company was registered 37 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
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 Total Exemption Full
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 12 Mar 2024 |
| GRAY, Ivor | director | Jul 1969 | 12 Mar 2024 |
| MACDONALD, James Graham | director | Jan 1986 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 12 Mar 2024 | |
| Mr Melton Russell Bambury | Mar 1965 | 06 Apr 2016 |
| Mr Francis Gerard Hendre | Jan 1963 | 06 Apr 2016 |
| Mr Simon Andrew Horswill | Mar 1964 | 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 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, MACDONALD, James Graham are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
PITREAVIE PACKAGING LIMITED
ATKINSON, Peter Duncan are mutual persons.
B & D 2010 GROUP LIMITED
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
BARUM AND DEWAR LIMITED
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
CARTERS PACKAGING (CORNWALL) LTD
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACFARLANE GROUP PLC
GRAY, Ivor are mutual persons.
GREENWOODS STOCK BOXES LTD
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACFARLANE PACKAGING LIMITED
MACDONALD, James Graham are mutual persons.
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Menna Overview
Here’s a quick overview of ALLPACK PACKAGING SUPPLIES LIMITED 👀 — a Coventry based business that started in 1989.