Mitchell Packaging Limited
Company 00535311 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 2000
- James Graham Macdonald Director · appointed 2021
Directors past 6 years
- Ivor Gray Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Ivor Gray Director · appointed 2000
- 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
- Abbott's 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 | 00535311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1954 |
| Address | C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH 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% voting · notified 2016-04-06
Officers (15)
- James Graham Macdonald Director · appointed 2021
- Ivor Gray Director · appointed 2000
Show 13 former officers
- John Love Director · appointed 2015 · resigned 2021
- John Love Secretary · appointed 2015 · resigned 2021
- Andrew Cotton Director · appointed 2010 · resigned 2015
- Andrew Cotton Secretary · appointed 2010 · resigned 2015
- George Hunter Young Secretary · appointed 2003 · resigned 2010
- Graham Hendry Casey Director · appointed 2002 · resigned 2009
- David Murray Dawson Director · appointed 2000 · resigned 2002
- Paul Michael Hollingsworth Director · appointed 1996 · resigned 2000
- Andre Ronald Finney Director · resigned 2004
- William Paterson Mackie Director · resigned 1999
- Richard Patrick King Secretary · resigned 2000
- Lord Macfarlane of Bearsden Director · resigned 1999
- Eric Ronald Marratt Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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