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Company number
13988772

CARLTON PACKAGING HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CARLTON PACKAGING HOLDINGS LTD
Company number
13988772
Registered office
UNIT 2 BEDFORD LINK LOGISTICS PARK, KEMPSTON, BEDFORD, MK43 9SS, ENGLAND
Company type
Private Limited Company
Incorporated on
19 March 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

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.

People with significant control

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

Alan Magee
has significant influence or control
Notified 19/03/2022
Bridget Magee
has significant influence or control
Notified 19/03/2022
Marcus Magee
has significant influence or control
Notified 19/03/2022
Martin John Magee
has significant influence or control
Notified 05/04/2022
Mary Elizabeth Magee
has significant influence or control
Notified 05/04/2022
Mr Paul Magee
has significant influence or control
Notified 19/03/2022
Mrs Amelia Magee
has significant influence or control
Notified 19/03/2022
Mrs Rosanne Jill Magee
has significant influence or control
Notified 19/03/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Alan Magee
born 11/1986 · England has significant influence or control Notified 19/03/2022 Controls 2 companies
Marcus Magee
born 02/1966 · England has significant influence or control Notified 19/03/2022 Controls 2 companies
Bridget Magee
born 03/1966 · England has significant influence or control Control ended 13/07/2023 Controls 2 companies
Martin John Magee
born 04/1941 · England has significant influence or control Control ended 13/07/2023 Controls 2 companies
Mary Elizabeth Magee
born 08/1939 · England has significant influence or control Control ended 13/07/2023 Controls 2 companies
Mr Paul Magee
born 11/1979 · England has significant influence or control Control ended 13/07/2023 Controls 3 companies
Mrs Amelia Magee
born 04/1987 · England has significant influence or control Control ended 13/07/2023 Controls 3 companies
Mrs Rosanne Jill Magee
born 10/1982 · England has significant influence or control Control ended 13/07/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2023 Person with significant control ceased Mrs Rosanne Jill Magee
13/07/2023 Person with significant control ceased Mrs Amelia Magee
13/07/2023 Person with significant control ceased Mr Paul Magee
13/07/2023 Person with significant control ceased Mary Elizabeth Magee
13/07/2023 Person with significant control ceased Martin John Magee
13/07/2023 Person with significant control ceased Bridget Magee
05/04/2022 Person with significant control added Mary Elizabeth Magee
05/04/2022 Person with significant control added Martin John Magee
19/03/2022 Person with significant control added Mrs Rosanne Jill Magee
19/03/2022 Person with significant control added Mrs Amelia Magee
19/03/2022 Person with significant control added Mr Paul Magee
19/03/2022 Person with significant control added Marcus Magee
19/03/2022 Person with significant control added Bridget Magee
19/03/2022 Person with significant control added Alan Magee

Documents for CARLTON PACKAGING HOLDINGS LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CARLTON PACKAGING HOLDINGS LTD?
According to the official registry, the company number of CARLTON PACKAGING HOLDINGS LTD is 13988772.
Where is CARLTON PACKAGING HOLDINGS LTD registered?
The registered office is UNIT 2 BEDFORD LINK LOGISTICS PARK, KEMPSTON, BEDFORD, MK43 9SS, ENGLAND.
What is the SIC code of CARLTON PACKAGING HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CARLTON PACKAGING HOLDINGS LTD?
Alan Magee is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CARLTON PACKAGING HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CARLTON PACKAGING HOLDINGS LTD (13988772)

CARLTON PACKAGING HOLDINGS LTD is a private limited company incorporated on 19 March 2022 and registered in the United Kingdom under company number 13988772. Its registered office is at UNIT 2 BEDFORD LINK LOGISTICS PARK, KEMPSTON, BEDFORD, MK43 9SS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alan Magee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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