NETWORK PACKAGING LIMITED
Company details
- Registered name
- NETWORK PACKAGING LIMITED
- Company number
- 03400627
- Registered office
- C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
- Company type
- Private limited company
- Incorporated on
- 9 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities · 82920 — Packaging activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2022 | Director resigned | LEWIS, Gary Philip | — |
| 29/03/2021 | Director resigned | LOVE, John | — |
| 25/03/2021 | Director appointed | — | MACDONALD, James Graham |
| 31/12/2019 | Person with significant control ceased | Macfarlane Group Plc | — |
| 31/12/2019 | Person with significant control added | — | Macfarlane Group Uk Limited |
| 15/05/2017 | Director resigned | TUGMAN, Neal Ronald | — |
| 01/09/2016 | Person with significant control added | — | Macfarlane Group Plc |
| 31/08/2016 | Director resigned | PLIMMER, Andrew Jonathan | — |
| 08/05/2015 | Director resigned | COTTON, Andrew | — |
| 05/09/2014 | Director resigned | TUGMAN, Gillian Elaine | — |
| 05/09/2014 | Director resigned | PLIMMER, Kris Yvonne | — |
| 05/09/2014 | Director resigned | LEWIS, Samantha | — |
| 05/09/2014 | Director resigned | DUNN, Michaela Jane | — |
| 05/09/2014 | Director appointed | — | LOVE, John |
| 05/09/2014 | Director appointed | — | COTTON, Andrew |
| 05/09/2014 | Director appointed | — | GRAY, Ivor |
| 05/09/2014 | Director appointed | — | ATKINSON, Peter Duncan |
| 01/02/2013 | Secretary appointed | — | SANDHAM, Louise |
| 31/01/2013 | Secretary resigned | LEWIS, Gary Philip | — |
| 01/01/2006 | Director appointed | — | TUGMAN, Gillian Elaine |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NETWORK PACKAGING LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About NETWORK PACKAGING LIMITED (03400627)
NETWORK PACKAGING LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03400627. Its registered office is at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Macfarlane Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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