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Companies House/Coventry/Company profile

ALLPACK PACKAGING SUPPLIES LIMITED

Active
02351822·incorporated 1989-02-24

ALLPACK PACKAGING SUPPLIES LIMITED is an active UK private limited company, incorporated on 24 February 1989 at Companies House (number 02351822; OpenRegistry canonical ID GB-02351822-allpack-packaging-supplies-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-24
Registered Address
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALLPACK PACKAGING SUPPLIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALLPACK PACKAGING SUPPLIES LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England reg. 01630389). Notified 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Melton Russell Bambury born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis Gerard Hendre born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Andrew Horswill born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02351822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.