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Company number
07310060

A.B. GROUP PACKAGING UK LIMITED

Officer · BRADY, Dermot and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 29 February 2024.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A.B. GROUP PACKAGING UK LIMITED
Company number
07310060
Registered office
COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD · 1,010 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2010
Status
InLiquidation
Age
16 years
Previous names
A.B. CARDINAL PACKAGING LIMITED (to 20 Feb 2016)
Nature of business (SIC)
18129 — Printing n.e.c.
Accounts — next due
29 Feb 2024
Accounts — last made up to
28 Feb 2022
Confirmation statement — next due
22 Jun 2024
Confirmation statement — last
08 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 09/07/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A.B. Group Packaging Ireland Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Dermot Brady
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dermot Brady
born 05/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
A.B. Group Packaging Ireland Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 2 companies

Serving officers

director Appointed 09/07/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2024 Director resigned BRADY, Jackie Mary
17/12/2021 Charge registered A registered charge
17/12/2021 Charge registered A registered charge
24/08/2020 Director resigned TIMMINS, Edward
20/06/2017 Director resigned RITCHIE, Laurence Anthony
20/06/2017 Director appointed BRADY, Jackie Mary
05/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control ceased A.B. Group Packaging Ireland Limited
06/04/2016 Person with significant control added Mr Dermot Brady
06/04/2016 Person with significant control added A.B. Group Packaging Ireland Limited
20/02/2016 Registered name changed A.B. CARDINAL PACKAGING LIMITED A.B. GROUP PACKAGING UK LIMITED
03/07/2014 Charge registered A registered charge
22/11/2011 Charge registered Chattels mortgage
10/12/2010 Charge registered Debenture
09/12/2010 Charge registered Debenture
28/07/2010 Charge registered Chattel mortgage
09/07/2010 Director appointed TIMMINS, Edward
09/07/2010 Director appointed RITCHIE, Laurence Anthony
09/07/2010 Director appointed BRADY, Dermot

Financial highlights

No figures could be read from the accounts filed on 13 May 2023. 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 A.B. GROUP PACKAGING UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 4 satisfied

A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
outstanding
A registered charge — persons entitled: Ulster Bank Ireland Dac
outstanding
A registered charge — persons entitled: Ulster Bank Limited
outstanding
Chattels mortgage — persons entitled: Finance Wales Investments (6) Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Finance Wales Investments (6) Limited
fully-satisfied
Chattel mortgage — persons entitled: Davenham Trust Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.B. GROUP PACKAGING UK LIMITED?
According to the official registry, the company number of A.B. GROUP PACKAGING UK LIMITED is 07310060.
Where is A.B. GROUP PACKAGING UK LIMITED registered?
The registered office is COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD.
Who runs A.B. GROUP PACKAGING UK LIMITED?
BRADY, Dermot is listed among the officers of A.B. GROUP PACKAGING UK LIMITED.
What is the SIC code of A.B. GROUP PACKAGING UK LIMITED?
The nature of business is recorded under SIC code 18129 — Printing n.e.c..
Who controls A.B. GROUP PACKAGING UK LIMITED?
A.B. Group Packaging Ireland Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of A.B. GROUP PACKAGING UK LIMITED due?
The next annual accounts are due by 29 February 2024, and the last accounts were made up to 28 February 2022.
Does A.B. GROUP PACKAGING UK LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About A.B. GROUP PACKAGING UK LIMITED (07310060)

A.B. GROUP PACKAGING UK LIMITED is a private limited company incorporated on 9 July 2010 and registered in the United Kingdom under company number 07310060. Its registered office is at COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently inliquidation , with statutory accounts last made up to 28 February 2022. 4 active officers are on record , and the person with significant control is A.B. Group Packaging Ireland Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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