Company · Coventry
Network Packaging Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Love 2014-2021 View profile
- Andrew Cotton 2014-2015 View profile
- Kris Yvonne Plimmer 2006-2014 View profile
- Gillian Elaine Tugman 2006-2014 View profile
- Michaela Jane Dunn 2006-2014 View profile
- Samantha Lewis 2006-2014 View profile
- Neal Ronald Tugman 2001-2017 View profile
- Andrew Jonathan Plimmer 1999-2016 View profile
- Gary Philip Lewis 1997-2022 View profile
- Colin Chapman 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities; Packaging activities
- Incorporated
- 09/07/1997
- Registered office
- Coventry
Ownership
Owned by (2) 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 UK Limited
75-100% shares, 75-100% voting · notified 2019-12-31 - Macfarlane Group PLC ceased 2019-12-31
significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-01
Group
- Network Packaging Limited
is controlled by Macfarlane Group UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-31 · source: Companies House PSC register - 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
- Online Packaging Limited
- Adhesive Labels Limited
- Macfarlane Packaging Limited
- 02253938
- Greenwoods Stock Boxes LTD
- National Packaging Group Limited
- 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.
4 directors on the board
- Martin John Dunn Director · appointed 1997
- Ivor Gray Director · appointed 2014
- Peter Duncan Atkinson Director · appointed 2014
- James Graham Macdonald Director · appointed 2021
Directors past 6 years
- Martin John Dunn Director · appointed 1997
- Ivor Gray Director · appointed 2014
- Peter Duncan Atkinson Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Martin John Dunn Director · appointed 1997
- Ivor Gray Director · appointed 2014
- Peter Duncan Atkinson Director · appointed 2014
- 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.
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
- 03400627
- 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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