Menna Overview
Here’s a quick overview of ONE PACKAGING LIMITED 👀 — a Coventry based business that started in 2015.
ONE PACKAGING LIMITED
- Company statusactive
- Company No09647045
- Age11 years 1 month Incorporated 18 June 2015
- Officers3
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
ONE PACKAGING LIMITED is an active company incorporated on 18 June 2015 and based in Coventry, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Oct 2020
Restoration Order Of Court
6 Years Ago on 11 Jun 2020
Gazette Dissolved Voluntary
7 Years Ago on 25 Jun 2019
Gazette Notice Voluntary
7 Years Ago on 09 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 04 Aug 2015 |
| GRAY, Ivor | director | Jul 1969 | 04 Aug 2015 |
| MACDONALD, James Graham | director | Jan 1986 | 25 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 31 Dec 2019 | |
| 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, MACDONALD, James Graham, LOVE, John are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham, LOVE, John are mutual persons.
MACDONALD, James Graham, LOVE, John are mutual persons.
MACDONALD, James Graham, LOVE, John are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
ALMOND, Catherine Ellen, ALMOND, Gregory Victor are mutual persons.
ALMOND, Catherine Ellen, ALMOND, Gregory Victor are mutual persons.
LOVE, John 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, LOVE, John are mutual persons.
GREENWOODS STOCK BOXES LTD
GRAY, Ivor, MACDONALD, James Graham, LOVE, John are mutual persons.
MACFARLANE PACKAGING LIMITED
MACDONALD, James Graham are mutual persons.
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Menna Overview
Here’s a quick overview of ONE PACKAGING LIMITED 👀 — a Coventry based business that started in 2015.