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ABBOTT’S PACKAGING LIMITED

Private limited company (Ltd.) Active

Registration No.
00372831
Incorporation Date
1942-03-18
Company Type
Private limited company (Ltd.)
Address
Middle March Business Park, United Kingdom
Website
www.macfarlanegroup.com/
Source: Companies House

ABBOTT’S PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00372831, and its current status with Companies House is active. The company was incorporated on 18 March 1942 and lists its registered address as Middle March Business Park, United Kingdom. 3 shareholders are on record for ABBOTT’S PACKAGING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ABBOTT’S PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACFARLANE GROUP UK LIMITED, holding 46.5% — the largest recorded stake — followed by MACFARLANE GROUP UK LIMITED at 46.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACFARLANE GROUP UK LIMITED 46.5% Companies House
MACFARLANE GROUP UK LIMITED 46.5% Companies House
MACFARLANE GROUP UK LIMITED 7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ABBOTT’S PACKAGING LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2001-05-31) and James MacDonald (appointed 2021-03-24) both serve as Director. The remaining 3 records shown (William Veitch, Graham Casey and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABBOTT’S PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IG
Ivor Gray ACTIVE

Appointed
2001-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacDonald ACTIVE

Appointed
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WV
William Veitch RESIGNED

Appointed
1999-05-01
Resigned
2002-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graham Casey RESIGNED

Appointed
2001-05-31
Resigned
2009-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Love RESIGNED

Appointed
2015-05-08
Resigned
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ABBOTT’S PACKAGING LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. Immediately above ABBOTT’S PACKAGING LIMITED is MACFARLANE GROUP UK LIMITED, holding 100% as filed in ABBOTT’S PACKAGING LIMITED's own shareholder record with Companies House. MACFARLANE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MACFARLANE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns ABBOTT’S PACKAGING LIMITED?

Three shareholders are currently on record for ABBOTT’S PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACFARLANE GROUP UK LIMITED, holding 46.5% — the largest recorded stake — followed by MACFARLANE GROUP UK LIMITED at 46.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABBOTT’S PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABBOTT’S PACKAGING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABBOTT’S PACKAGING LIMITED have on record?

3 shareholders are shown on record for ABBOTT’S PACKAGING LIMITED.

What is ABBOTT’S PACKAGING LIMITED's company registration number?

ABBOTT’S PACKAGING LIMITED's registration number is 00372831, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBOTT’S PACKAGING LIMITED still an active company?

ABBOTT’S PACKAGING LIMITED's status on Companies House is listed as active.

When was ABBOTT’S PACKAGING LIMITED incorporated?

ABBOTT’S PACKAGING LIMITED was incorporated on 18 March 1942, according to Companies House.

What is ABBOTT’S PACKAGING LIMITED's registered address?

The registered address on file for ABBOTT’S PACKAGING LIMITED is Middle March Business Park, United Kingdom.

What legal structure is ABBOTT’S PACKAGING LIMITED registered as?

ABBOTT’S PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBOTT’S PACKAGING LIMITED?

Two of the 5 officer records shown for ABBOTT’S PACKAGING LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2001-05-31) and James MacDonald (appointed 2021-03-24) both serve as Director. The remaining 3 records shown (William Veitch, Graham Casey and 1 other) are former appointments that have since been resigned. Management authority at ABBOTT’S PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABBOTT’S PACKAGING LIMITED have a parent company or subsidiaries?

ABBOTT’S PACKAGING LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to ABBOTT’S PACKAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBOTT’S PACKAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABBOTT’S PACKAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBOTT’S PACKAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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