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Company · Coventry

Macfarlane Group UK Limited

Packaging activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Macfarlane Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. John Love 2009-2021 Director View profile
  2. Andre Ronald Finney 2002-2004 Director View profile
  3. Andrew Cotton 2001-2015 Director View profile
  4. Graham Hendry Casey 2001-2009 Director View profile
  5. Bruce Gordon Mcinnes 1999-2001 Director View profile
  6. Marie-Bernadette Franziska Ashe 1998-2002 Director View profile
  7. Neil Andrew Spears 1998-2001 Director View profile
  8. Matthew Ronald Johnson 1997-1999 Director View profile
  9. Baker Street Corporate Services Limited 1996-2001 Corporate-director View profile
  10. Neal Ronald Tugman 1996-1997 Director View profile
  11. David Graham Carey Hathaway 1996-2000 Director View profile
  12. Coach House Management Services Limited 1995-2001 Corporate-director View profile
  13. John Shepherd Vandore 1995-1995 Director View profile
  14. Andrew Jonathan Plimmer 1993-1997 Director View profile
  15. John Philip Stephenson 1993-1999 Director View profile
  16. John Anthony Perkins 1991-1995 Director View profile
  17. Mcinnes, Bruce Gordon, Doctor 1991-1995 Director View profile
  18. John Edward Hockaday 1993 Director View profile
  19. Roy Mendel 1993 Director View profile
  20. Barry David Hancock 1991 Director View profile
  21. Christopher Peter Hutchens 1993 Director View profile
  22. John Love 2015-2021 Secretary View profile
  23. Andrew Cotton 2010-2015 Secretary View profile
  24. George Hunter Young 2002-2010 Secretary View profile
  25. Stephen Ronald Chamberlain 2000-2001 Secretary View profile
  26. Eileen Conner 1999-2000 Secretary View profile
  27. Kirsten Lawton 1996-1999 Secretary View profile
  28. Roger William Langford 1993-1996 Secretary View profile
  29. Valerie Angela Thomson 1991-1993 Secretary View profile
  30. Colin Arthur Furlong 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Packaging activities
Incorporated
20/04/1982
Registered office
Coventry

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.

Group

  1. Macfarlane Group UK 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

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.

3 directors on the board

15.9y median 17y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 32Professional services 16Dormant 11Finance 11Business services 9Retail and trade 8Other services 3Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01630389
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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