Abbott's Packaging Limited
Company 00372831 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ivor Gray Director · appointed 2001
- James Graham Macdonald Director · appointed 2021
Directors past 6 years
- Ivor Gray Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Ivor Gray Director · appointed 2001
- James Graham Macdonald Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mitchell Packaging Limited 2 shared directors
- A.E. Sutton Limited 2 shared directors
- Adhesive Labels Limited 2 shared directors
- Polyformes Limited 2 shared directors
- National Packaging Group Limited 2 shared directors
- Macfarlane Group UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00372831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1942 |
| Address | C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macfarlane Group UK Limited
75-100% shares · notified 2016-04-06
Officers (18)
- James Graham Macdonald Director · appointed 2021
- Ivor Gray Director · appointed 2001
Show 16 former officers
- John Love Secretary · appointed 2015 · resigned 2021
- John Love Director · appointed 2010 · resigned 2021
- Andrew Cotton Secretary · appointed 2010 · resigned 2015
- Graham Hendry Casey Director · appointed 2001 · resigned 2009
- Philip Leach Director · appointed 1999 · resigned 2001
- William Henry Veitch Director · appointed 1999 · resigned 2002
- Andrew Reekie Director · appointed 1995 · resigned 1996
- Joseph Gerard Bisland Director · appointed 1994 · resigned 2001
- Richard Tracy Vaal Director · appointed 1994 · resigned 1999
- John Andrew Maxwell Director · appointed 1993 · resigned 1999
- George Hunter Young Secretary · resigned 2010
- William Paterson Mackie Director · resigned 1999
- Lord Macfarlane of Bearsden Director · resigned 1999
- Peter William Leslie Jones Director · resigned 2000
- Gordon Stuart Lane Director · resigned 1999
- Keith Vivian Rands-Allen Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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