ALLPACK PACKAGING SUPPLIES LIMITED

Company summary

Company number: 02351822
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Nature of business
Manufacture of other paper and paperboard containers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Peter Duncan ACTIVE	Director	12 Mar 2024		England	October 1956	C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
GRAY, Ivor ACTIVE	Director	12 Mar 2024		Scotland	July 1969	C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
MACDONALD, James Graham ACTIVE	Director	12 Mar 2024		Scotland	January 1986	C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
BAMBURY, Melton Russell RESIGNED	Secretary		12 Mar 2024			2 The Beeches, Little Blakenham, Ipswich, Suffolk, IP8 4LX
BAMBURY, Melton Russell RESIGNED	Director		31 May 2025	United Kingdom	March 1965	2 The Beeches, Little Blakenham, Ipswich, Suffolk, IP8 4LX
HENDRE, Francis Gerard RESIGNED	Director		31 May 2025	United Kingdom	January 1963	Sunnyside Warren Lane, The Heath Woolpit, Bury St Edmunds, Suffolk, IP30 9RT
HICKS, Barrie John RESIGNED	Director		30 Dec 1994		December 1942	63 Millfield Road, Barningham, Bury St Edmunds, Suffolk, IP31 1DX
HORSWILL, Simon Andrew RESIGNED	Director		30 Apr 2025	United Kingdom	March 1964	15 Dove Gardens, Stowmarket, Suffolk, IP14 5BX

ATKINSON, Peter Duncan ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: October 1956
Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

GRAY, Ivor ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: Scotland
Date of birth: July 1969
Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

MACDONALD, James Graham ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: Scotland
Date of birth: January 1986
Address: C/O Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

HENDRE, Francis Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Sunnyside Warren Lane, The Heath Woolpit, Bury St Edmunds, Suffolk, IP30 9RT

Created	Status	Filings
28 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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