ONE PACKAGING LIMITED

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

Previous name: AMPCO 112 LIMITED (changed on 05-Aug-2015)

Company Number: 09647045
Incorporation date: 18-Jun-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 8.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 58 other companies, 13 (22.4%) 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-Apr-2024
Accounts Filed: DORMANT (31-Jul-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John LOVE 15 May 2017 24 Mar 2021 0 - 1
Resigned Catherine Ellen ALMOND 18 Jun 2015 15 May 2017 0 - 1

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 32 - 10 (0.0%)
Active Peter Duncan ATKINSON 04 Aug 2015 Group Chief Executive British 26 - 207 (15.2%)
Active Ivor GRAY 04 Aug 2015 Commercial Director British 33 - 2214 (25.5%)
Resigned John LOVE 04 Aug 2015 25 Mar 2021 Finance Director British 0 - 4017 (42.5%)
Resigned Catherine Ellen ALMOND 18 Jun 2015 04 Aug 2015 Director British 3 - 12 (50.0%)
Resigned Gregory Victor ALMOND 18 Jun 2015 31 Dec 2019 Director British 2 - 22 (50.0%)
Number of active directors: 3
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 13.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHEP UK LIMITED (00197807) - Active
VENDCARE SERVICES LIMITED (00229765) - Active
ABBOTT'S PACKAGING LIMITED (00372831) - Active
GKN VENTURES LIMITED (00382070) - Active
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
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
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
B & D 2010 GROUP LIMITED (SC370599) - Active
B & D FOAM LIMITED (SC370617) - Active
MACFARLANE PACK 1 LIMITED (SC503641) - Dissolved
MACFARLANE PACK 2 LIMITED (SC503653) - Dissolved
GREENWOODS STOCK BOXES LTD (SC576825) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ONE PACKAGING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

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. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 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 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 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
ONE PACKAGING LIMITED 0.4% 3.1% 25.0% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Expanded sample0.0%3.6%4.2%Low
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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