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Companies House/Bedford/Company profile

CARLTON PACKAGING HOLDINGS LTD

Active
13988772·incorporated 2022-03-19

CARLTON PACKAGING HOLDINGS LTD is an active UK private limited company, incorporated on 19 March 2022 at Companies House (number 13988772; OpenRegistry canonical ID GB-13988772-carlton-packaging-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-19
Registered Address
UNIT 2 BEDFORD LINK LOGISTICS PARK, KEMPSTON, BEDFORD, MK43 9SS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 CARLTON PACKAGING HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

CARLTON PACKAGING HOLDINGS LTD has 2 persons with significant control on file:

  • Marcus Magee born 1966 resident in England, British national. Notified 2022-03-19.
    • Has significant influence or control
  • Alan Magee born 1986 resident in England, British national. Notified 2022-03-19.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Bridget Magee born 1966 resident in England, British national. Notified 2022-03-19. Ceased 2023-07-13.
    • Has significant influence or control
  • Mrs Rosanne Jill Magee born 1982 resident in England, British national. Notified 2022-03-19. Ceased 2023-07-13.
    • Has significant influence or control
  • Mr Paul Magee born 1979 resident in England, British national. Notified 2022-03-19. Ceased 2023-07-13.
    • Has significant influence or control
  • Mrs Amelia Magee born 1987 resident in England, British national. Notified 2022-03-19. Ceased 2023-07-13.
    • Has significant influence or control
  • Mary Elizabeth Magee born 1939 resident in England, British national. Notified 2022-04-05. Ceased 2023-07-13.
    • Has significant influence or control
  • Martin John Magee born 1941 resident in England, British national. Notified 2022-04-05. Ceased 2023-07-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13988772.

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