MACFARLANE GROUP UK LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MACFARLANE GROUP UK LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
MACFARLANE GROUP UK LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630389. The accounts status is FULL and accounts are next due on 30/09/2024.
MACFARLANE GROUP UK LIMITED was incorporated 42 years ago on 20/04/1982 and has the registered number: 01630389. The accounts status is FULL and accounts are next due on 30/09/2024.
MACFARLANE GROUP UK LIMITED - COVENTRY
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVOR GRAY | Jul 1969 | British | Director | 2001-04-09 | CURRENT |
MR JAMES MACDONALD | Jan 1986 | British | Director | 2021-03-25 | CURRENT |
MR JAMES MACDONALD | Secretary | 2021-03-25 | CURRENT | ||
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2009-07-16 | CURRENT |
MR IVOR GRAY | Jul 1969 | British | Secretary | 2001-04-09 UNTIL 2003-01-09 | RESIGNED |
MR JOHN PHILIP STEPHENSON | Apr 1945 | British | Director | 1993-07-24 UNTIL 1999-08-05 | RESIGNED |
NEAL RONALD TUGMAN | May 1964 | British | Director | 1996-01-22 UNTIL 1997-09-26 | RESIGNED |
MR GEORGE HUNTER YOUNG | Sep 1950 | British | Director | 2002-12-10 UNTIL 2010-09-17 | RESIGNED |
JOHN SHEPHERD VANDORE | Oct 1952 | British | Director | 1995-02-03 UNTIL 1995-07-01 | RESIGNED |
ROGER WILLIAM LANGFORD | Feb 1937 | British | Director | RESIGNED | |
STEPHEN RONALD CHAMBERLAIN | Apr 1955 | Secretary | 2000-12-22 UNTIL 2001-12-31 | RESIGNED | |
STEPHEN RONALD CHAMBERLAIN | Apr 1955 | Secretary | 1996-02-29 UNTIL 1996-11-29 | RESIGNED | |
EILEEN RATHBONE | Jun 1967 | British | Secretary | 1999-10-01 UNTIL 2000-12-22 | RESIGNED |
MR JOHN LOVE | Secretary | 2015-05-08 UNTIL 2021-03-25 | RESIGNED | ||
MR ANDREW COTTON | Secretary | 2010-09-09 UNTIL 2015-05-08 | RESIGNED | ||
JOHN ANTHONY PERKINS | Oct 1947 | Irish | Director | 1991-05-07 UNTIL 1995-05-25 | RESIGNED |
MRS VALERIE ANGELA THOMSON | Feb 1947 | Secretary | 1991-05-07 UNTIL 1993-04-14 | RESIGNED | |
KIRSTEN LAWTON | Apr 1968 | British | Secretary | 1996-11-29 UNTIL 1999-10-01 | RESIGNED |
ROGER WILLIAM LANGFORD | Feb 1937 | British | Secretary | 1993-04-14 UNTIL 1996-02-29 | RESIGNED |
COLIN ARTHUR FURLONG | Sep 1950 | British | Secretary | RESIGNED | |
MR GEORGE HUNTER YOUNG | Sep 1950 | British | Secretary | 2003-01-09 UNTIL 2010-09-09 | RESIGNED |
CHRISTOPHER PETER HUTCHENS | Dec 1956 | British | Director | RESIGNED | |
BAKER STREET CORPORATE SERVICES LIMITED | Corporate Director | 1996-11-21 UNTIL 2001-04-09 | RESIGNED | ||
MARIE BERNADETTE FRANZISKA LYDIA ASHE | Apr 1969 | German | Director | 1998-07-01 UNTIL 2002-01-29 | RESIGNED |
GRAHAM HENDRY CASEY | May 1959 | British | Director | 2001-04-09 UNTIL 2009-03-24 | RESIGNED |
MR ANDREW COTTON | May 1965 | British | Director | 2001-04-09 UNTIL 2015-05-08 | RESIGNED |
ANDRE RONALD FINNEY | Sep 1946 | British | Director | 2002-12-10 UNTIL 2004-04-07 | RESIGNED |
MR BARRY DAVID HANCOCK | Mar 1949 | British | Director | RESIGNED | |
DAVID GRAHAM CAREY HATHAWAY | Jun 1960 | British | Director | 1996-01-22 UNTIL 2000-03-31 | RESIGNED |
MR JOHN EDWARD HOCKADAY | Feb 1935 | British | Director | RESIGNED | |
MR NEIL ANDREW SPEARS | Aug 1960 | British | Director | 1998-07-01 UNTIL 2001-12-31 | RESIGNED |
MATTHEW RONALD JOHNSON | Oct 1966 | British | Director | 1997-07-01 UNTIL 1999-07-01 | RESIGNED |
COLIN ARTHUR FURLONG | Sep 1950 | British | Director | RESIGNED | |
MR JOHN LOVE | Oct 1960 | British | Director | 2009-07-16 UNTIL 2021-03-25 | RESIGNED |
MR BRUCE GORDON MCINNES | Sep 1947 | British | Director | 1999-11-17 UNTIL 2001-04-09 | RESIGNED |
DOCTOR BRUCE GORDON MCINNES | Sep 1947 | British | Director | 1991-05-07 UNTIL 1995-05-25 | RESIGNED |
ROY MENDEL | May 1934 | British | Director | RESIGNED | |
COACH HOUSE MANAGEMENT SERVICES LIMITED | Corporate Director | 1995-05-25 UNTIL 2001-04-09 | RESIGNED | ||
ANDREW JONATHAN PLIMMER | Aug 1952 | British | Director | 1993-09-10 UNTIL 1997-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlane Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |