MACFARLANE GROUP UK LIMITED

SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

Company Number: 01630389
Incorporation date: 20-Apr-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities

SUMMARY

This company is 43.6 years old and is currently active. It is controlled by Macfarlane Group Plc. The company has positive equity (net assets) of GBP 17.8 million which has increased from GBP 12.5 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 62 other companies, 14 (22.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP			2,179,000	1,980,000	9,563,000
31-Dec-2018	GBP	178,839,000	11,336,000	1,715,000	1,852,000	7,769,000
31-Dec-2017	GBP			1,211,000	1,601,000	6,343,000
31-Dec-2016	GBP			1,369,000	1,286,000	4,965,000
31-Dec-2015	GBP			1,330,000	1,135,000	4,885,000
31-Dec-2014	GBP			931,000	1,236,000	4,489,000
31-Dec-2013	GBP			1,210,000	1,182,000	3,566,000
31-Dec-2012	GBP			1,285,000	1,455,000	3,616,000
31-Dec-2011	GBP			1,315,000	898,000	2,489,000
31-Dec-2010	GBP			1,254,000	1,265,000	2,344,000
31-Dec-2009	GBP			1,853,000	572,000	497,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	1,188,000	56,027,000	65,127,000	51,089,000	1,361,000		16,461,000	17,822,000
31-Dec-2018	GBP	3,337,000	60,940,000	61,113,000	30,981,000	1,361,000		11,129,000	12,490,000
31-Dec-2017	GBP	161,000	55,638,000	59,139,000	25,187,000	1,361,000		5,374,000	6,735,000
31-Dec-2016	GBP	150,000	47,964,000	53,085,000	10,910,000	1,361,000		2,446,000	3,807,000
31-Dec-2015	GBP	354,000	43,502,000	14,000	15,000	17,000		18,000	4,269,000
31-Dec-2014	GBP	5,000	40,497,000	45,075,000	9,394,000	16,000		17,000	2,410,000
31-Dec-2013	GBP	2,346,000	41,607,000	32,588,000	16,733,000	1,361,000		1,210,000	2,571,000
31-Dec-2012	GBP	1,049,000	40,545,000	31,866,000	16,545,000	1,361,000		19,000	1,380,000
31-Dec-2011	GBP	920,000	42,665,000	37,576,000	13,951,000	1,361,000	1,442,000	-2,717,000	86,000
31-Dec-2010	GBP	881,000	40,518,000	35,553,000	13,023,000	1,361,000	1,442,000	-1,592,000	1,211,000
31-Dec-2009	GBP	1,728,000	34,120,000	28,744,000	11,142,000	1,361,000	1,442,000	-4,074,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2016	GBP	98.75%	1,344,000	17,000	1,361,000	5,899,500
31-Dec-2015	GBP	5.88%	1,000	16,000	17,000	4,541,500
31-Dec-2014	GBP	-8,406.25%	-1,345,000	1,361,000	16,000	12,576,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	James MACDONALD	25 Mar 2021	10 Nov 2025			1 - 0
Resigned	John LOVE	08 May 2015	25 Mar 2021			0 - 1
Resigned	Andrew COTTON	09 Sep 2010	08 May 2015			0 - 1
Resigned	George Hunter YOUNG	09 Jan 2003	09 Sep 2010	Director	British	0 - 23
Resigned	Ivor GRAY	09 Apr 2001	09 Jan 2003	Accountant	British	36 - 22
Resigned	Stephen Ronald CHAMBERLAIN	22 Dec 2000	31 Dec 2001	Accountant	British	0 - 4
Resigned	Eileen CONNER	01 Oct 1999	22 Dec 2000		British	0 - 55
Resigned	Kirsten LAWTON	29 Nov 1996	01 Oct 1999		British	10 - 144
Resigned	Stephen Ronald CHAMBERLAIN	29 Feb 1996	29 Nov 1996	Accountant	British	0 - 4
Resigned	Roger William LANGFORD	14 Apr 1993	29 Feb 1996	Financial Director	British	0 - 7
Resigned	Valerie Angela THOMSON	07 May 1991	14 Apr 1993		British	0 - 1
Resigned	Colin Arthur FURLONG		07 May 1991		British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	James Graham MACDONALD	25 Mar 2021		Financial Controller	British	35 - 1	0 (0.0%)
Active	Peter Duncan ATKINSON	16 Jul 2009			British	30 - 20	8 (16.0%)
Resigned	John LOVE	16 Jul 2009	25 Mar 2021	Chartered Accountant	British	0 - 40	17 (42.5%)
Resigned	George Hunter YOUNG	10 Dec 2002	17 Sep 2010	Director	British	0 - 23	9 (39.1%)
Resigned	Andre Ronald FINNEY	10 Dec 2002	07 Apr 2004	Director	British	0 - 8	3 (37.5%)
Resigned	Andrew COTTON	09 Apr 2001	08 May 2015	Director	British	0 - 28	17 (60.7%)
Resigned	Graham Hendry CASEY	09 Apr 2001	24 Mar 2009	Director	British	1 - 19	9 (45.0%)
Active	Ivor GRAY	09 Apr 2001		Director	British	36 - 22	14 (24.1%)
Resigned	Bruce Gordon MCINNES	17 Nov 1999	09 Apr 2001	Director	British	16 - 21	12 (32.4%)
Resigned	Neil Andrew SPEARS	01 Jul 1998	31 Dec 2001	Director	British	0 - 2	1 (50.0%)
Resigned	Marie-Bernadette Franziska ASHE	01 Jul 1998	29 Jan 2002	Director	German	6 - 9	6 (40.0%)
Resigned	Matthew Ronald JOHNSON	01 Jul 1997	01 Jul 1999	Director	British	0 - 2	0 (0.0%)
Resigned	BAKER STREET CORPORATE SERVICES LIMITED	21 Nov 1996	09 Apr 2001			1 - 33	18 (52.9%)
Resigned	Neal Ronald TUGMAN	22 Jan 1996	26 Sep 1997	Operations Director	British	0 - 7	3 (42.9%)
Resigned	David Graham Carey HATHAWAY	22 Jan 1996	31 Mar 2000	Logistics Director	British	1 - 2	1 (33.3%)
Resigned	COACH HOUSE MANAGEMENT SERVICES LIMITED	25 May 1995	09 Apr 2001			1 - 34	19 (54.3%)
Resigned	John Shepherd VANDORE	03 Feb 1995	01 Jul 1995	Engineer	British	0 - 6	0 (0.0%)
Resigned	Andrew Jonathan PLIMMER	10 Sep 1993	26 Sep 1997	Sales Executive	British	0 - 8	5 (62.5%)
Resigned	John Philip STEPHENSON	24 Jul 1993	05 Aug 1999	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Roger William LANGFORD	14 Apr 1993	29 Feb 1996	Accountant	British	0 - 7	0 (0.0%)
Resigned	John Edward HOCKADAY	01 Oct 1992	24 Jul 1993	Packaging Consultant	British	0 - 8	2 (25.0%)
Resigned	Bruce Gordon, Doctor MCINNES	07 May 1991	25 May 1995	Director	British	0 - 31	13 (41.9%)
Resigned	John Anthony PERKINS	07 May 1991	25 May 1995	Director	Irish	0 - 55	24 (43.6%)
Resigned	John Edward HOCKADAY		24 Jul 1993	Packaging Consultant	British	0 - 8	2 (25.0%)
Resigned	Colin Arthur FURLONG		22 May 1991	Accountant	British	0 - 5	2 (40.0%)
Resigned	Barry David HANCOCK		31 May 1991	Packaging Consultant	British	1 - 7	0 (0.0%)
Resigned	Roy MENDEL		05 Feb 1993	Packaging Consultant	British	0 - 2	0 (0.0%)
Resigned	Christopher Peter HUTCHENS		08 Mar 1993	Packaging Consultant	British	1 - 2	0 (0.0%)
Resigned	Roger William LANGFORD		29 Feb 1996	Accountant	British	0 - 7	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 13.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	James Graham MACDONALD	Peter Duncan ATKINSON	Ivor GRAY
CHEP UK LIMITED (00197807) - Active		✔
VENDCARE SERVICES LIMITED (00229765) - Active		✔
ABBOTT'S PACKAGING LIMITED (00372831) - Active	✔		✔
GKN VENTURES LIMITED (00382070) - Liquidation		✔
MITCHELL PACKAGING LIMITED (00535311) - Active	✔		✔
A.E. SUTTON LIMITED (00712221) - Active	✔	✔	✔
ADHESIVE LABELS LIMITED (00723320) - Active	✔		✔
TCHIBO COFFEE INTERNATIONAL LIMITED (00761849) - Active		✔
GKN SANKEY FINANCE LIMITED (00797556) - Active		✔
ALPHA SUPPLIES LIMITED (00837955) - Dissolved		✔
SPEEDY HIRE PLC (00927680) - Active		✔
POLYFORMES LIMITED (01296564) - Active	✔	✔	✔
MACFARLANE PLASTICS LTD (01354755) - Dissolved			✔
NATIONAL PACKAGING GROUP LIMITED (01355867) - Active	✔		✔
RETAIL VENDING LIMITED (01375924) - Active		✔
MACFARLANE MERCHANTING LIMITED (01385800) - Dissolved			✔
MACFARLANE GROUP UK LIMITED (01630389) - Active	✔	✔	✔
LANE PACKAGING LIMITED (02014518) - Dissolved		✔	✔
BLOOMFIELD SUPPLIES LIMITED (02253938) - Active			✔
BRAMBLES ENTERPRISES LIMITED (02330378) - Active		✔
ALLPACK PACKAGING SUPPLIES LIMITED (02351822) - Active	✔	✔	✔
CENTURION PACKAGING (HOLDINGS) LIMITED (02355761) - Active - Proposal to Strike off			✔
CORSTAT CONTAINERS LIMITED (02454197) - Active	✔	✔	✔
THE GREAT WESTERN PACKAGING CO. LIMITED (02455095) - Active	✔	✔	✔
ECOPAC (U.K.) LIMITED (02783546) - Active	✔	✔	✔
ONLINE PACKAGING LIMITED (02903657) - Active	✔	✔	✔
ALLPOINT PACKAGING (HOLDINGS) LIMITED (03034387) - Dissolved		✔	✔
NOTTINGHAM RECYCLING LIMITED (03249021) - Active	✔	✔	✔
NETWORK PACKAGING LIMITED (03400627) - Active	✔	✔	✔
TYLER PACKAGING (LEICESTER) LIMITED (03460830) - Active	✔	✔	✔
BXB DIGITAL LIMITED (03486435) - Active		✔
NELSONS FOR CARTONS & PACKAGING LIMITED (03655833) - Active	✔	✔	✔
LEYLAND PACKAGING COMPANY (LANCS) LIMITED (03775077) - Active	✔	✔	✔
EASTMAN PACKAGING LIMITED (03837450) - Active	✔	✔	✔
ALLPOINT PACKAGING LIMITED (03930806) - Active		✔	✔
PSD INDUSTRIAL HOLDINGS LIMITED (03936301) - Dissolved		✔	✔
GOTTLIEB PACKAGING MATERIALS LIMITED (04229648) - Active	✔	✔	✔
ALLPOINT PACKAGING (GROUP) LIMITED (04652415) - Dissolved		✔	✔
CARTERS PACKAGING LIMITED (04691446) - Active	✔	✔	✔
GWP GROUP LIMITED (05459368) - Active	✔	✔	✔
TEMPERATURE CONTROLLED PACKAGING LIMITED (06896225) - Active	✔	✔	✔
HARRISONS PACKAGING LIMITED (06999588) - Active	✔	✔	✔
NETWORKPACK LIMITED (07076439) - Active	✔		✔
CARNWEATHER LIMITED (08638532) - Active	✔	✔	✔
ONE PACKAGING LIMITED (09647045) - Active	✔	✔	✔
GWP HOLDINGS LIMITED (10208885) - Active	✔	✔	✔
A AND G HOLDINGS LIMITED (11829544) - Active	✔	✔	✔
CARTERS PACKAGING (CORNWALL) LTD (12994605) - Active	✔	✔	✔
MACFARLANE GROUP PLC (SC004221) - Active		✔	✔
N.S. MACFARLANE & CO. LIMITED (SC012922) - Dissolved			✔
MACFARLANE LABELS LIMITED (SC027016) - Active	✔	✔	✔
MACFARLANE GROUP (CLANSMAN) LIMITED (SC035059) - Dissolved			✔
MACFARLANE PACKAGING LIMITED (SC041678) - Active	✔		✔
BARUM AND DEWAR LIMITED (SC168649) - Active	✔	✔	✔
TOM BRANDS INTERNATIONAL HOLDINGS LIMITED (SC199072) - Dissolved			✔
KITE PACK LIMITED (SC217234) - Dissolved			✔
PITREAVIE PACKAGING LIMITED (SC290452) - Active		✔
B & D 2010 GROUP LIMITED (SC370599) - Active	✔	✔	✔
B & D FOAM LIMITED (SC370617) - Active	✔	✔	✔
THE PITREAVIE GROUP LIMITED (SC501026) - Active	✔	✔	✔
MACFARLANE PACK 1 LIMITED (SC503641) - Dissolved		✔	✔
MACFARLANE PACK 2 LIMITED (SC503653) - Dissolved		✔	✔
GREENWOODS STOCK BOXES LTD (SC576825) - Active	✔		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-01-01	2015-01-01	2014-01-01	2013-01-01	2012-01-01
MACFARLANE GROUP PLC	ORDINARY	1,361,400 100%	1,361,400 100%	1,361,400 100%	1,361,400 100%	1,361,400 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-05-31
MACFARLANE GROUP UK LIMITED	PREFERRED ORDINARY	5,150,000 97.9%
MACFARLANE GROUP UK LIMITED	ORDINARY	100,000 1.90%
MACFARLANE GROUP UK LIMITED	B ORDINARY	10,250 0.195%
MACFARLANE GROUP UK LIMITED	A ORDINARY	1,000 0.019%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Macfarlane Group Plc (4221 - United Kingdom) active

Controlling entities above

MACFARLANE GROUP UK LIMITED

Controlled companies below

>75%:MACFARLANE MERCHANTING LIMITED (01385800 - UK) active
>75%:CENTURION PACKAGING (HOLDINGS) LIMITED (02355761 - UK) active
>75%:ABBOTT'S PACKAGING LIMITED (00372831 - UK) active
>75%:ALLPOINT PACKAGING LIMITED (03930806 - UK) active
>75%:MACFARLANE PACKAGING LIMITED (SC041678 - UK) active
>75%:TYLER PACKAGING (LEICESTER) LIMITED (03460830 - UK) active
>75%:HARRISONS PACKAGING LIMITED (06999588 - UK) active
>75%:NOTTINGHAM RECYCLING LIMITED (03249021 - UK) active
>75%:GREENWOODS STOCK BOXES LTD (SC576825 - UK) active
>75%:TEMPERATURE CONTROLLED PACKAGING LIMITED (06896225 - UK) active
>75%:CARNWEATHER LIMITED (08638532 - UK) active
>75%:ECOPAC (U.K.) LIMITED (02783546 - UK) active
>75%:NETWORK PACKAGING LIMITED (03400627 - UK) active
>75%:ONE PACKAGING LIMITED (09647045 - UK) active
>75%:LEYLAND PACKAGING COMPANY (LANCS) LIMITED (03775077 - UK) active
>75%:GWP HOLDINGS LIMITED (10208885 - UK) active
- >75%:GWP GROUP LIMITED (05459368 - UK) active
  - >75%:EASTMAN PACKAGING LIMITED (03837450 - UK) active
  - >75%:CORSTAT CONTAINERS LIMITED (02454197 - UK) active
  - >75%:THE GREAT WESTERN PACKAGING CO. LIMITED (02455095 - UK) active
>75%:CARTERS PACKAGING (CORNWALL) LTD (12994605 - UK) active
- >75%:CARTERS PACKAGING LIMITED (04691446 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-01-01	2021-06-30		%	%	48128
2020-07-01	2020-12-31		%	%	43010
2020-01-01	2020-06-30		%	%	35453
2019-07-01	2019-12-31		%	%	28664
2019-01-01	2019-06-30	64	64%	5%	20867
2018-07-01	2018-12-31		%	%	10631
2018-01-01	2018-06-30	63	60%	6%	4062

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MACFARLANE GROUP UK LIMITED	SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE	01630389	2018-12-31	178,839,000	7,630,000
BOARD24 LTD	2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT	02138268	2017-12-31	136,607,966	11,836,958
FISHER CLINICAL SERVICES UK LIMITED	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT	05281630	2017-12-31	127,130,000	46,679,000
IFORCE LIMITED	STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ	03441816	2017-11-26	64,649,000	-789,000
KITE PACKAGING LIMITED	PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB	04680835	2017-12-31	61,735,000	2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED	CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT	05666241	2017-12-31	7,805,587	0
DISCOVERY FLEXIBLES LIMITED	INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG	02417982	2017-07-31	7,684,142	0
PAKEX (UK) PLC	65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ	03083059	2017-12-31	6,141,367	0
SAV-ECO PACKAGING LTD.	140 WATERSIDE ROAD, HAMILTON, LEICESTER, ENGLAND, LE5 1TN	09193678	2018-01-31	5,597,567	0
RETAIL MAILING SOLUTIONS LTD.	24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG	10139171	2018-03-31	2,669,985	0
PHOTOTYPE UK LIMITED	INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU	06322359	2017-12-31	1,129,837	0
WOWME BRAND & PACKAGING DESIGN LIMITED	HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH	05646220	2017-12-31	885,368	0
WRAPOLOGY LIMITED	UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU	04190700	2017-06-30	742,000	0
PINGLOCKER LIMITED	HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA	08349960	2017-12-31	565,773	0
WESTMORLAND PACKAGING LIMITED	SUITE 1A, 40, KING STREET, MANCHESTER, GREATER MANCHESTER, M2 6BA	03643537	2017-07-31	558,737	0
ARISTA TUBES LIMITED	CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ	03582296	2018-03-31	471,913	0
S J M HANDLING LIMITED	UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW	02445452	2018-07-31	163,019	0
CELCORR CORRUGATED SUPPLIES LIMITED	FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW	06819949	2018-02-28	64,875	0
JOHN & SUN INTERNATIONAL LTD	UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN	09889969	2018-12-31	62,337	0
CWB PACKAGING SOLUTIONS LIMITED	26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ	10690324	2019-03-31	50,651	0
THINC IDEAS LTD	4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU	07119546	2019-01-31	43,553	0
MBE FINE ART SHIPPING LTD	176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW	10018916	2018-02-28	12,464	0	82990-Other business support service activities not elsewhere classified
EPCA LTD	84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ	09157315	2017-08-31	8,592	0
OCTOPUS DISPATCHES LIMITED	9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY	09767984	2018-09-30	2,465	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MACFARLANE GROUP UK LIMITED	0.3%	1.5%	23.2%	Medium
Other companies Active in the same sector	0.2%	1.7%	43.7%	Medium


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium