MACFARLANE GROUP UK LIMITED

Company number 01630389 ·

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Overview

Company type
Private Limited Company
Incorporated
1982-04-20
Registered office
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
Postcode
CV3 4PE
Capital
1,361,400 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-22
Next due by
2027-01-05
View filing history →

Nature of business (SIC)

  • 82920 Packaging activities

Officers 5 current · 33 resigned

Appointed 2021-03-25
MR JOHN LOVE Secretary
Appointed 2015-05-08
MR JOHN LOVE Director
CHARTERED ACCOUNTANT Appointed 2009-07-16
Appointed 2009-07-16
MR Ivor GRAY Director
Appointed 2001-04-09

View all officers and resignations →

Group structure 23 subsidiaries

Controlled by Macfarlane Group Plc (00004221) — since 2016-04-06

Showing 12 of 23.

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6793217 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0.3%

Women's median hourly pay below men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
http://www.macfarlanegroup.com

Previous company names

NameDate changed
NATIONAL PACKAGING GROUP LIMITED2001-12-05
FIST FAST PACKAGING PLC1993-01-01
COWLEAS GROUP LIMITED(THE)1988-05-26

Previous registered addresses 3

AddressChanged on
CRENDON HOUSE , PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE , HP20 1DB1995-08-21
REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH, UB10 0PW1991-05-08
CRENDON HOUSE, PEMBROKE ROAD, STOCKLAND INDL EST, AYLESBURY BUCKS1986-08-27

Among its peers

The oldest

of 18 similar companies in CV, trading since 1982

54 companies are registered at this postcode →

The class of 1982

53%

of the 12,656 companies incorporated in 1982 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 17 titles

Leasehold
17
Most recent registration
2025-08-05
Where
Warwickshire (4), West Yorkshire (2), Tyne And Wear (2)
Title numberCounty Tenure RegisteredPrice paid
YY208324 West Yorkshire Leasehold 2025-08-05
HP878250 Hampshire Leasehold 2023-06-15
WK529665 Warwickshire Leasehold 2022-11-09
BL160059 City Of Bristol Leasehold 2021-11-19
AA8136 Essex Leasehold 2019-12-20
DN714092 City Of Plymouth Leasehold 2019-06-04
BK490806 Reading Leasehold 2018-03-14
BM420062 Milton Keynes Leasehold 2018-01-05
CE229005 Stockton-On-Tees Leasehold 2016-06-15
TY534136 Tyne And Wear Leasehold 2016-01-19
LL357575 Lincolnshire Leasehold 2015-05-08
YY39327 West Yorkshire Leasehold 2014-09-18
WK469054 Warwickshire Leasehold 2013-06-27
WK466868 Warwickshire Leasehold 2012-12-18
WK466871 Warwickshire Leasehold 2012-12-18
GR364180 South Gloucestershire Leasehold 2012-05-29
TY468119 Tyne And Wear Leasehold 2008-02-19

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.