Macfarlane Group UK Limited
Company 01630389 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.E. Sutton Limited 3 shared directors
- Polyformes Limited 3 shared directors
- Allpack Packaging Supplies Limited 3 shared directors
- Corstat Containers Limited 3 shared directors
- The Great Western Packaging CO. Limited 3 shared directors
- Ecopac (U.K.) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01630389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1982 |
| Address | SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macfarlane Group Plc
ownership of shares 75-100%
Officers (34)
- James Macdonald Secretary · appointed 2021
- James Graham Macdonald Director · appointed 2021
- Peter Duncan Atkinson Director · appointed 2009
- Ivor Gray Director · appointed 2001
Show 30 former officers
- John Love Secretary · appointed 2015 · resigned 2021
- Andrew Cotton Secretary · appointed 2010 · resigned 2015
- John Love Director · appointed 2009 · resigned 2021
- George Hunter Young Secretary · appointed 2002 · resigned 2010
- Andre Ronald Finney Director · appointed 2002 · resigned 2004
- Andrew Cotton Director · appointed 2001 · resigned 2015
- Graham Hendry Casey Director · appointed 2001 · resigned 2009
- Stephen Ronald Chamberlain Secretary · appointed 2000 · resigned 2001
- Bruce Gordon Mcinnes Director · appointed 1999 · resigned 2001
- Eileen Conner Secretary · appointed 1999 · resigned 2000
- Marie-Bernadette Franziska Ashe Director · appointed 1998 · resigned 2002
- Neil Andrew Spears Director · appointed 1998 · resigned 2001
- Matthew Ronald Johnson Director · appointed 1997 · resigned 1999
- Kirsten Lawton Secretary · appointed 1996 · resigned 1999
- Baker Street Corporate Services Limited Corporate-director · appointed 1996 · resigned 2001
- Neal Ronald Tugman Director · appointed 1996 · resigned 1997
- David Graham Carey Hathaway Director · appointed 1996 · resigned 2000
- Coach House Management Services Limited Corporate-director · appointed 1995 · resigned 2001
- John Shepherd Vandore Director · appointed 1995 · resigned 1995
- Andrew Jonathan Plimmer Director · appointed 1993 · resigned 1997
- John Philip Stephenson Director · appointed 1993 · resigned 1999
- Roger William Langford Secretary · appointed 1993 · resigned 1996
- John Anthony Perkins Director · appointed 1991 · resigned 1995
- Valerie Angela Thomson Secretary · appointed 1991 · resigned 1993
- Mcinnes, Bruce Gordon, Doctor Director · appointed 1991 · resigned 1995
- John Edward Hockaday Director · resigned 1993
- Colin Arthur Furlong Secretary · resigned 1991
- Roy Mendel Director · resigned 1993
- Barry David Hancock Director · resigned 1991
- Christopher Peter Hutchens Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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