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Company

Marshall Wilson Packaging Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marshall Wilson Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Barbara Shields Carmichael Wilson 2010-2025 Director View profile
  2. Richard Wilson 2005-2019 Director View profile
  3. Ian Miller Queen 2000-2025 Director View profile
  4. Angela Cara Mcghee 2010-2025 Secretary View profile
  5. Gerald Grant Wilson 1990-2015 Secretary View profile
  6. James Marshall 1990-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1990

Ownership

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.

  • Richard Wilson ceased 2017-04-05
    25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
  • Ian Miller Queen ceased 2025-04-09
    25-50% shares · notified 2016-06-30
  • Angela Cara Mcghee ceased 2025-04-09
    significant influence · notified 2022-10-25
  • Abpac Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09

Group

  1. Marshall Wilson Packaging Limited is controlled by Richard Wilson
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2017-04-05 · source: Companies House PSC register

Ultimately controlled by Richard Wilson.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
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.

Finance 16Retail and trade 5Business services 3Other services 3Professional services 3Property 2Transport 1

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
SC126734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data