Macfarlane Group UK Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Warwick

Company Details

Business Name
Macfarlane Group UK Limited
Address
******************
SIC Codes
82920
SIC Description
Packaging activities
Company Number
01630389
Listing UID
68258

Location

5 The Cobalt Centre, Middlemarch Business Park, Coventry CV3 4PE, UK
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Geolocation Details

Latitude
52.364134
Longitude
-1.468087
Easting
436317.0
Northing
274142.0
Opportunities
18

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Permit Information

Registration Number
CBDU272556
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, January 4, 2022
Expiry Date

Products And Services

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Company Officers

MACDONALD, James

Appointed On: March 25, 2021

Occupation: N/A

Role: secretary

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

ATKINSON, Peter Duncan

Appointed On: July 16, 2009

Occupation: N/A

Role: director

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

GRAY, Ivor

Appointed On: April 9, 2001

Occupation: N/A

Role: director

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

MACDONALD, James Graham

Appointed On: March 25, 2021

Occupation: N/A

Role: director

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

CHAMBERLAIN, Stephen Ronald

Appointed On: December 22, 2000

Occupation: N/A

Role: secretary

Address: 1 Hazelhead Road, Anstey, Leicester, Leicestershire, LE7 7DW

Resigned On: December 31, 2001

CHAMBERLAIN, Stephen Ronald

Appointed On: February 29, 1996

Occupation: N/A

Role: secretary

Address: 34 Paterson Place, Shepshed, Loughborough, Leicestershire, LE12 9RX

Resigned On: November 29, 1996

CONNER, Eileen

Appointed On: October 1, 1999

Occupation: N/A

Role: secretary

Address: 1 Kipling Drive, Wimbledon, SW19 1TJ

Resigned On: December 22, 2000

COTTON, Andrew

Appointed On: September 9, 2010

Occupation: N/A

Role: secretary

Address: 21, Newton Place, Glasgow, G3 7PY, Scotland

Resigned On: May 8, 2015

FURLONG, Colin Arthur

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL

Resigned On: May 7, 1991

GRAY, Ivor

Appointed On: April 9, 2001

Occupation: N/A

Role: secretary

Address: 11 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU

Resigned On: January 9, 2003

LANGFORD, Roger William

Appointed On: April 14, 1993

Occupation: N/A

Role: secretary

Address: Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN

Resigned On: February 29, 1996

LAWTON, Kirsten

Appointed On: November 29, 1996

Occupation: N/A

Role: secretary

Address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

Resigned On: October 1, 1999

LOVE, John

Appointed On: May 8, 2015

Occupation: N/A

Role: secretary

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

Resigned On: March 25, 2021

THOMSON, Valerie Angela

Appointed On: May 7, 1991

Occupation: N/A

Role: secretary

Address: Squirrels Lodge 40 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU

Resigned On: April 14, 1993

YOUNG, George Hunter

Appointed On: January 9, 2003

Occupation: N/A

Role: secretary

Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE

Resigned On: September 9, 2010

BRIECHLE, Marie-Bernadette Franziska Lydia

Appointed On: July 1, 1998

Occupation: N/A

Role: director

Address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

Resigned On: January 29, 2002

CASEY, Graham Hendry

Appointed On: April 9, 2001

Occupation: N/A

Role: director

Address: 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR

Resigned On: March 24, 2009

COTTON, Andrew

Appointed On: April 9, 2001

Occupation: N/A

Role: director

Address: 21, Newton Place, Glasgow, G3 7PY, United Kingdom

Resigned On: May 8, 2015

FINNEY, Andre Ronald

Appointed On: December 10, 2002

Occupation: N/A

Role: director

Address: Green Shutters, 165 Manthorpe Road, Grantham, Lincolnshire, NG31 8DH

Resigned On: April 7, 2004

FURLONG, Colin Arthur

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Musgrave Road, Chinnor, Oxfordshire, OX39 4PL

Resigned On: May 22, 1991

HANCOCK, Barry David

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Foxford Close, Northampton, Northamptonshire, NN4 9UH

Resigned On: May 31, 1991

HATHAWAY, David Graham Carey

Appointed On: January 22, 1996

Occupation: N/A

Role: director

Address: 61 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HD

Resigned On: March 31, 2000

HOCKADAY, John Edward

Appointed On: N/A

Occupation: N/A

Role: director

Address: Cowleas Spicketts Lane, Cuddington, Aylesbury, Bucks, HP18 0AY

Resigned On: July 24, 1993

HUTCHENS, Christopher Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Witts Midway Chalford Hill, Stroud, Gloucestershire, GL6 8EW

Resigned On: March 8, 1993

JOHNSON, Matthew Ronald

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: 9a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HG

Resigned On: July 1, 1999

LANGFORD, Roger William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hawthorns Smoky Row, Great Kimble, Aylesbury, Bucks, HP17 9TN

Resigned On: February 29, 1996

LOVE, John

Appointed On: July 16, 2009

Occupation: N/A

Role: director

Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

Resigned On: March 25, 2021

MCINNES, Bruce Gordon

Appointed On: November 17, 1999

Occupation: N/A

Role: director

Address: Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN

Resigned On: April 9, 2001

MCINNES, Bruce Gordon, Doctor

Appointed On: May 7, 1991

Occupation: N/A

Role: director

Address: 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ

Resigned On: May 25, 1995

MENDEL, Roy

Appointed On: N/A

Occupation: N/A

Role: director

Address: Frolic House, Woodland Court, Watford, Northamptonshire, NN6 7XW

Resigned On: February 5, 1993

PERKINS, John Anthony

Appointed On: May 7, 1991

Occupation: N/A

Role: director

Address: Elangeni, 20 Esher Place Avenue, Esher, KT10 8PY, Surrey

Resigned On: May 25, 1995

PLIMMER, Andrew Jonathan

Appointed On: September 10, 1993

Occupation: N/A

Role: director

Address: Windrush 119 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS

Resigned On: September 26, 1997

SPEARS, Neil Andrew

Appointed On: July 1, 1998

Occupation: N/A

Role: director

Address: 21 Darcey Lode, Didcot, Oxfordshire, OX11 7UB

Resigned On: December 31, 2001

STEPHENSON, John Philip

Appointed On: July 24, 1993

Occupation: N/A

Role: director

Address: The Old Forge, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BQ

Resigned On: August 5, 1999

TUGMAN, Neal Ronald

Appointed On: January 22, 1996

Occupation: N/A

Role: director

Address: Harborough House, Old Warwick Road, Lapworth, Warwickshire, B94 6LA

Resigned On: September 26, 1997

Filing History

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