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NATIONAL PACKAGING GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01355867
Incorporation Date
1978-03-06
Company Type
Private limited company (Ltd.)
Address
Middlemarch Business Park, United Kingdom
Website
N/A
Source: Companies House

NATIONAL PACKAGING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01355867, and its current status with Companies House is active. The company was incorporated on 6 March 1978 and lists its registered address as Middlemarch Business Park, United Kingdom. 3 shareholders are on record for NATIONAL PACKAGING GROUP 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 4 November 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 NATIONAL PACKAGING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACFARLANE GROUP PLC, holding 94.2% — a majority holding — followed by MACFARLANE GROUP PLC at 4.6%; 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 PLC 94.2% Companies House
MACFARLANE GROUP PLC 4.6% 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 NATIONAL PACKAGING GROUP LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2010-09-09) and James MacDonald (appointed 2021-03-25) both serve as Director. The remaining 3 records shown (John Love, Iain Duffin and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIONAL PACKAGING GROUP 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
2010-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacDonald ACTIVE

Appointed
2021-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Love RESIGNED

Appointed
2001-09-19
Resigned
2021-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Iain Duffin RESIGNED

Appointed
2001-09-19
Resigned
2003-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andre Finney RESIGNED

Appointed
2003-05-07
Resigned
2004-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NATIONAL PACKAGING GROUP LIMITED sits 1 level below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. Immediately above NATIONAL PACKAGING GROUP LIMITED is MACFARLANE GROUP PLC, holding 100% as filed in NATIONAL PACKAGING GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
MACFARLANE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns NATIONAL PACKAGING GROUP LIMITED?

Three shareholders are currently on record for NATIONAL PACKAGING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACFARLANE GROUP PLC, holding 94.2% — a majority holding — followed by MACFARLANE GROUP PLC at 4.6%; 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 NATIONAL PACKAGING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL PACKAGING GROUP 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 NATIONAL PACKAGING GROUP LIMITED have on record?

3 shareholders are shown on record for NATIONAL PACKAGING GROUP LIMITED.

What is NATIONAL PACKAGING GROUP LIMITED's company registration number?

NATIONAL PACKAGING GROUP LIMITED's registration number is 01355867, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIONAL PACKAGING GROUP LIMITED still an active company?

NATIONAL PACKAGING GROUP LIMITED's status on Companies House is listed as active.

When was NATIONAL PACKAGING GROUP LIMITED incorporated?

NATIONAL PACKAGING GROUP LIMITED was incorporated on 6 March 1978, according to Companies House.

What is NATIONAL PACKAGING GROUP LIMITED's registered address?

The registered address on file for NATIONAL PACKAGING GROUP LIMITED is Middlemarch Business Park, United Kingdom.

What legal structure is NATIONAL PACKAGING GROUP LIMITED registered as?

NATIONAL PACKAGING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIONAL PACKAGING GROUP LIMITED?

Two of the 5 officer records shown for NATIONAL PACKAGING GROUP LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 2010-09-09) and James MacDonald (appointed 2021-03-25) both serve as Director. The remaining 3 records shown (John Love, Iain Duffin and 1 other) are former appointments that have since been resigned. Management authority at NATIONAL PACKAGING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIONAL PACKAGING GROUP LIMITED have a parent company or subsidiaries?

NATIONAL PACKAGING GROUP LIMITED sits 1 level below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to NATIONAL PACKAGING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL PACKAGING GROUP 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 NATIONAL PACKAGING GROUP 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 NATIONAL PACKAGING GROUP 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 4 November 2026.

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