CARLTON PACKAGING HOLDINGS LTD
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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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