Company · Middlemarch Business Park
National Packaging Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- George Hunter Young 2003-2010 View profile
- Andre Ronald Finney 2003-2004 View profile
- John Love 2001-2021 View profile
- Iain Donaldson Duffin 2001-2003 View profile
- Michael Clark 1998-2001 View profile
- William Paterson Mackie 1995-1999 View profile
- Lord Macfarlane of Bearsden 1995-1999 View profile
- Gordon Stuart Lane 1995-1998 View profile
- Jacqueline Nancy Neave 1995-2000 View profile
- Lewis David Woodley 1996 View profile
- John Love 2015-2021 View profile
- Andrew Cotton 2001-2015 View profile
- Stephen Tony Goodman 2000-2001 View profile
- Michelle Ann Woodley 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/03/1978
- Registered office
- Middlemarch Business Park
Ownership
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
Group
- National Packaging Group Limited
is controlled by Macfarlane Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlane Group PLC.
16 other companies in this group
- Network Packaging Limited
- Online Packaging Limited
- Adhesive Labels Limited
- Macfarlane Packaging Limited
- 02253938
- Greenwoods Stock Boxes LTD
- Macfarlane Group UK Limited
- Abbott's Packaging Limited
- ONE Packaging Limited
- 02355761
- 01385800
- Mitchell Packaging Limited
- Networkpack Limited
- Polyformes Limited
- Allpoint Packaging Limited
- Macfarlane Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01355867
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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