ALLPACK PACKAGING SUPPLIES LIMITED

ALLPACK PACKAGING SUPPLIES LIMITED is an active private limited company, incorporated on 24 February 1989. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Siskin Parkway East, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLPACK PACKAGING SUPPLIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
Address Line 2	MIDDLEMARCH BUSINESS PARK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4PE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:

ALLPACK PACKAGING SUPPLIES LIMITED

Directors

(The company's officers)

MR PETER DUNCAN ATKINSON

(~67 year old British national)

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MR MELTON RUSSELL BAMBURY

(~59 year old British national)

2 THE BEECHES, LITTLE BLAKENHAM, IPSWICH, SUFFOLK, IP8 4LX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/1992

MR IVOR GRAY

(~54 year old British national)

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2024

MR FRANCIS GERARD HENDRE

(~61 year old British national)

SUNNYSIDE WARREN LANE, THE HEATH WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9RT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/1992

MR SIMON ANDREW HORSWILL

(~60 year old British national)

15 DOVE GARDENS, STOWMARKET, SUFFOLK, IP14 5BX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/1992

MR JAMES GRAHAM MACDONALD

(~38 year old British national)

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2024

Connections

(Shared officers)

A AND G HOLDINGS LIMITED

MR PETER DUNCAN ATKINSON
MR IVOR GRAY
MR JAMES GRAHAM MACDONALD

A.E. SUTTON LIMITED

MR PETER DUNCAN ATKINSON
MR IVOR GRAY
MR JAMES MACDONALD

ABBOTT'S PACKAGING LIMITED

MR IVOR GRAY
MR JAMES MACDONALD

ADHESIVE LABELS LIMITED

MR IVOR GRAY
MR JAMES MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)