National Packaging Group Limited
Company 01355867 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 2010
- James Graham Macdonald Director · appointed 2021
Directors past 6 years
- Ivor Gray Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Ivor Gray Director · appointed 2010
- 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
- Mitchell Packaging Limited 2 shared directors
- A.E. Sutton Limited 2 shared directors
- Adhesive Labels Limited 2 shared directors
- Polyformes Limited 2 shared directors
- Macfarlane Group UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01355867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1978 |
| 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 PLC
75-100% shares · notified 2016-04-06
Officers (16)
- James Graham Macdonald Director · appointed 2021
- Ivor Gray Director · appointed 2010
Show 14 former officers
- John Love Secretary · appointed 2015 · resigned 2021
- George Hunter Young Director · appointed 2003 · resigned 2010
- Andre Ronald Finney Director · appointed 2003 · resigned 2004
- John Love Director · appointed 2001 · resigned 2021
- Andrew Cotton Secretary · appointed 2001 · resigned 2015
- Iain Donaldson Duffin Director · appointed 2001 · resigned 2003
- Stephen Tony Goodman Secretary · appointed 2000 · resigned 2001
- Michael Clark Director · appointed 1998 · resigned 2001
- William Paterson Mackie Director · appointed 1995 · resigned 1999
- Lord Macfarlane of Bearsden Director · appointed 1995 · resigned 1999
- Gordon Stuart Lane Director · appointed 1995 · resigned 1998
- Jacqueline Nancy Neave Director · appointed 1995 · resigned 2000
- Lewis David Woodley Director · resigned 1996
- Michelle Ann Woodley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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