National Packaging Group Limited in Siskin Parkway East, MIDDLEMARCH BUSINESS PARK

National Packaging Group Limited MIDDLEMARCH BUSINESS PARK

Founded in 1978, National Packaging Group, classified under reg no. 01355867 is an active company. Currently registered at C/o Macfarlane Group Uk Limited CV3 4PE, Middlemarch Business Park the company has been in the business for 46 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th December 2001 National Packaging Group Limited is no longer carrying the name Dalewood Holdings.

The firm has 2 directors, namely James M., Ivor G.. Of them, Ivor G. has been with the company the longest, being appointed on 9 September 2010 and James M. has been with the company for the least time - from 25 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Packaging Group Limited Address / Contact

Office Address	C/o Macfarlane Group Uk Limited
Office Address2	Siskin Parkway East,
Town	Middlemarch Business Park
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01355867
Date of Incorporation	Mon, 6th Mar 1978
Industry	Activities of head offices
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

James M.

Position: Director

Appointed: 25 March 2021

Ivor G.

Position: Director

Appointed: 09 September 2010

John L.

Position: Secretary

Appointed: 08 May 2015

Resigned: 25 March 2021

George Y.

Position: Director

Appointed: 07 May 2003

Resigned: 09 September 2010

Andre F.

Position: Director

Appointed: 07 May 2003

Resigned: 07 April 2004

John L.

Position: Director

Appointed: 19 September 2001

Resigned: 25 March 2021

Iain D.

Position: Director

Appointed: 19 September 2001

Resigned: 07 May 2003

Andrew C.

Position: Secretary

Appointed: 19 September 2001

Resigned: 08 May 2015

Stephen G.

Position: Secretary

Appointed: 13 December 2000

Resigned: 19 September 2001

Stephen G.

Position: Director

Appointed: 13 December 2000

Resigned: 19 September 2001

Jacqueline N.

Position: Director

Appointed: 23 December 1999

Resigned: 13 December 2000

Michael C.

Position: Director

Appointed: 01 July 1998

Resigned: 19 September 2001

William M.

Position: Director

Appointed: 06 January 1995

Resigned: 24 December 1999

Gordon L.

Position: Director

Appointed: 06 January 1995

Resigned: 01 July 1998

Jacqueline N.

Position: Secretary

Appointed: 06 January 1995

Resigned: 13 December 2000

Lord M.

Position: Director

Appointed: 06 January 1995

Resigned: 24 December 1999

Lewis W.

Position: Director

Appointed: 04 January 1991

Resigned: 29 March 1996

Michelle W.

Position: Director

Appointed: 04 January 1991

Resigned: 06 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Macfarlane Group Plc from Glasgow, Scotland. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Macfarlane Group Plc

3 Park Gardens, Glasgow, G3 7YE, Scotland

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	4221
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dalewood Holdings	December 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, March 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (17 pages)
225(1)	Accounting reference date shortened from 06/01 to 31/12 filed on: 15th, November 1995	accounts
225(1)	Accounting reference date shortened from 06/01 to 31/12 filed on: 15th, November 1995	accounts	Free Download
AA	Medium company accounts made up to 6th January 1995 filed on: 18th, May 1995	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 6th January 1995 filed on: 18th, May 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 30/09 to 06/01 filed on: 13th, January 1995	accounts
225(1)	Accounting reference date shortened from 30/09 to 06/01 filed on: 13th, January 1995	accounts	Free Download
AA	Medium company accounts made up to 30th September 1994 filed on: 11th, January 1995	accounts
AA	Medium company accounts made up to 30th September 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Medium company accounts made up to 30th September 1993 filed on: 15th, December 1993	accounts
AA	Medium company accounts made up to 30th September 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Medium company accounts made up to 30th September 1992 filed on: 31st, January 1993	accounts
AA	Medium company accounts made up to 30th September 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Small company accounts made up to 30th September 1991 filed on: 27th, January 1992	accounts	Free Download
AA	Small company accounts made up to 30th September 1991 filed on: 27th, January 1992	accounts
AA	Full group accounts made up to 30th September 1990 filed on: 4th, March 1991	accounts
AA	Full group accounts made up to 30th September 1990 filed on: 4th, March 1991	accounts	Free Download
AA	Small company accounts made up to 30th September 1989 filed on: 20th, January 1990	accounts
AA	Small company accounts made up to 30th September 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Small company accounts made up to 30th September 1988 filed on: 8th, March 1989	accounts	Free Download
AA	Small company accounts made up to 30th September 1988 filed on: 8th, March 1989	accounts
AA	Group accounts for a small company made up to 30th September 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Group accounts for a small company made up to 30th September 1987 filed on: 11th, May 1988	accounts
AA	Small company accounts made up to 30th September 1986 filed on: 4th, September 1987	accounts
AA	Small company accounts made up to 30th September 1986 filed on: 4th, September 1987	accounts	Free Download

National Packaging Group Limited MIDDLEMARCH BUSINESS PARK

National Packaging Group Limited Address / Contact

Company Information / Profile

Company staff

James M.

Ivor G.

John L.

George Y.

Andre F.

John L.

Iain D.

Andrew C.

Stephen G.

Stephen G.

Jacqueline N.

Michael C.

William M.

Gordon L.

Jacqueline N.

Lord M.

Lewis W.

Michelle W.

People with significant control

Company previous names

Company filings

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