HARRISONS PACKAGING LIMITED - COVENTRY


Company Profile Company Filings

Overview

HARRISONS PACKAGING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HARRISONS PACKAGING LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999588. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HARRISONS PACKAGING LIMITED - COVENTRY

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARRISON'S PACKAGING LIMITED (until 20/09/2009)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MACDONALD Jan 1986 British Director 2021-03-25 CURRENT
MR IVOR GRAY Jul 1969 British Director 2018-08-03 CURRENT
MR PETER DUNCAN ATKINSON Oct 1956 British Director 2018-08-03 CURRENT
MR DEREK LINTON HOWAT QUIRK Apr 1975 British Director 2018-08-03 UNTIL 2020-05-15 RESIGNED
MR JOHN LOVE Oct 1960 British Director 2018-08-03 UNTIL 2021-03-25 RESIGNED
MRS RUTH MARY HARRISON May 1961 British Director 2009-08-24 UNTIL 2018-08-31 RESIGNED
MR RUSSELL WILLIAM HARRISON Aug 1958 British Director 2009-08-24 UNTIL 2020-03-31 RESIGNED
MRS RUTH MARY HARRISON Secretary 2009-11-30 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlane Group Uk Limited 2018-08-03 Coventry   Ownership of shares 75 to 100 percent
Mr Russell William Harrison 2016-06-01 - 2018-08-03 8/1958 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Ruth Mary Harrison 2016-06-01 - 2018-08-03 5/1961 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADHESIVE LABELS LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 74990 - Non-trading company
MACFARLANE GROUP UK LIMITED COVENTRY Active FULL 82920 - Packaging activities
LANE PACKAGING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
BLOOMFIELD SUPPLIES LIMITED MIDDLEMARCH BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
ECOPAC (U.K.) LIMITED COVENTRY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ALLPOINT PACKAGING (HOLDINGS) LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
NOTTINGHAM RECYCLING LIMITED COVENTRY ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
TYLER PACKAGING (LEICESTER) LIMITED COVENTRY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
NELSONS FOR CARTONS & PACKAGING LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LEYLAND PACKAGING COMPANY (LANCS) LIMITED COVENTRY ENGLAND Active DORMANT 82920 - Packaging activities
ALLPOINT PACKAGING LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
ALLPOINT PACKAGING (GROUP) LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
TEMPERATURE CONTROLLED PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
CARNWEATHER LIMITED COVENTRY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
MACFARLANE GROUP PLC GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
MACFARLANE LABELS LIMITED AYRSHIRE Active FULL 18121 - Manufacture of printed labels
MACFARLANE GROUP (CLANSMAN) LIMITED Dissolved... DORMANT 74990 - Non-trading company
TENNIS SCOTLAND STIRLING SCOTLAND Active SMALL 93199 - Other sports activities
GREENWOODS STOCK BOXES LTD GLASGOW SCOTLAND Active DORMANT 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HARRISONS_PACKAGING_LIMIT - Accounts 2024-05-01 31-03-2024 £887,661 equity
HARRISONS_PACKAGING_LIMIT - Accounts 2023-04-29 31-03-2023 £887,661 equity
Harrisons Packaging Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-03-2018 £768,122 Cash £982,353 equity
Harrisons Packaging Limited - Accounts to registrar - small 17.1 2017-06-07 31-03-2017 £564,961 Cash £778,751 equity
Harrisons Packaging Limited - Abbreviated accounts 16.1 2016-09-07 31-03-2016 £445,493 Cash £650,302 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL PACKAGING LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 74990 - Non-trading company
NATIONAL PACKAGING GROUP LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 70100 - Activities of head offices
MACFARLANE GROUP UK LIMITED COVENTRY Active FULL 82920 - Packaging activities
NOTTINGHAM RECYCLING LIMITED COVENTRY ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
EDSCHA UK MANUFACTURING LIMITED COVENTRY Active FULL 3430 - Manufacture motor vehicle & engine parts
NETWORK PACKAGING LIMITED COVENTRY ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NELSONS FOR CARTONS & PACKAGING LIMITED COVENTRY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
NETWORKPACK LIMITED COVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
MLC PENSION SCHEME TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
A AND G HOLDINGS LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.