MITCHELL PACKAGING LIMITED - MIDDLEMARCH BUSINESS PARK


Company Profile Company Filings

Overview

MITCHELL PACKAGING LIMITED is a Private Limited Company from MIDDLEMARCH BUSINESS PARK and has the status: Active.
MITCHELL PACKAGING LIMITED was incorporated 70 years ago on 03/07/1954 and has the registered number: 00535311. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MITCHELL PACKAGING LIMITED - MIDDLEMARCH BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MACFARLANE GROUP UK LIMITED
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MACDONALD Jan 1986 British Director 2021-03-24 CURRENT
MR IVOR GRAY Jul 1969 British Director 2000-11-23 CURRENT
MR GEORGE HUNTER YOUNG Sep 1950 British Secretary 2003-08-11 UNTIL 2010-09-10 RESIGNED
MR GEORGE HUNTER YOUNG Sep 1950 British Director 2003-05-22 UNTIL 2010-09-10 RESIGNED
GRAHAM HENDRY CASEY May 1959 British Director 2002-02-11 UNTIL 2009-03-24 RESIGNED
MR ANDREW COTTON May 1965 British Director 2010-09-10 UNTIL 2015-05-08 RESIGNED
MR ANDREW COTTON Secretary 2010-09-10 UNTIL 2015-05-08 RESIGNED
MR IVOR GRAY Jul 1969 British Secretary 2000-11-23 UNTIL 2003-08-11 RESIGNED
MR RICHARD PATRICK KING Dec 1951 British Secretary RESIGNED
MR JOHN LOVE Secretary 2015-05-08 UNTIL 2021-03-24 RESIGNED
ANDRE RONALD FINNEY Sep 1946 British Director RESIGNED
MR RICHARD PATRICK KING Dec 1951 British Director RESIGNED
ERIC RONALD MARRATT Apr 1950 British Director RESIGNED
WILLIAM PATERSON MACKIE Dec 1934 British Director RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director RESIGNED
MR JOHN LOVE Oct 1960 British Director 2015-05-08 UNTIL 2021-03-24 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director 2000-11-23 UNTIL 2002-02-11 RESIGNED
PAUL MICHAEL HOLLINGSWORTH Feb 1966 British Director 1996-01-01 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlane Group Uk Limited 2016-04-06 Coventry   Voting rights 75 to 100 percent

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