Allpack Packaging Supplies Limited
Company 02351822 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.
3 directors on the board
- Ivor Gray Director · appointed 2024
- Peter Duncan Atkinson Director · appointed 2024
- James Graham Macdonald Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ivor Gray Director · appointed 2024
- Peter Duncan Atkinson Director · appointed 2024
- James Graham Macdonald Director · appointed 2024
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
- A.E. Sutton Limited 3 shared directors
- Polyformes Limited 3 shared directors
- Macfarlane Group UK 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
Deterministic, from public records.
Company details
| Number | 02351822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1989 |
| Address | C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Melton Russell Bambury ceased 2024-03-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Francis Gerard Hendre ceased 2024-03-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Andrew Horswill ceased 2024-03-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Macfarlane Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12
Officers (7)
- Ivor Gray Director · appointed 2024
- Peter Duncan Atkinson Director · appointed 2024
- James Graham Macdonald Director · appointed 2024
Show 4 former officers
- Melton Russell Bambury Secretary · resigned 2025
- Barrie John Hicks Director · resigned 1994
- Simon Andrew Horswill Director · resigned 2025
- Francis Gerard Hendre Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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