Company Information for

NELSONS FOR CARTONS & PACKAGING LIMITED

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

Company Registration Number

03655833

Private Limited Company

Active

About Nelsons For Cartons & Packaging Ltd

NELSONS FOR CARTONS & PACKAGING LIMITED was founded on 1998-10-26 and has its registered office in Coventry. The organisation's status is listed as "Active". Nelsons For Cartons & Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NELSONS FOR CARTONS & PACKAGING LIMITED

Legal Registered Office

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE
Other companies in LE12

Contact details

Telephone

01162641050

Filing Information

Company Number	03655833
Date formed	1998-10-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/10/2015
Filing return next due	23/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 09:57:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Derek Linton Howat Quirk	Company Secretary		2016-07-29
Peter Duncan Atkinson	Director	DIRECTOR	2016-07-29	ENGLAND
Mark Philip Bassford	Director	DIRECTOR	2007-05-01
Ivor Gray	Director	DIRECTOR	2016-07-29	SCOTLAND
John Love	Director	DIRECTOR	2016-07-29	SCOTLAND
Gary David Mason	Director	DIRECTOR	2003-02-12	ENGLAND
Derek Linton Howat Quirk	Director	DIRECTOR	2016-07-29	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary David Mason	Company Secretary	2016-03-09	2016-07-29
Paul Anthony Coleman	Director	1998-10-26	2016-07-29
Louise Ann Mason	Director	2004-07-16	2016-07-29
Louise Anne Mason	Company Secretary	2012-04-27	2016-03-09
Wendy Coleman	Director	1998-10-26	2015-06-01
Wendy Coleman	Company Secretary	1998-10-26	2012-04-27
Temple Secretaries Limited	Nominated Secretary	1998-10-26	1998-10-26
Company Directors Limited	Nominated Director	1998-10-26	1998-10-26

Related Directorships for Peter Duncan Atkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Duncan Atkinson	TYLER PACKAGING (LEICESTER) LIMITED	Director	2018-07-31	CURRENT	1997-11-05	Active
Peter Duncan Atkinson	NOTTINGHAM RECYCLING LIMITED	Director	2017-09-21	CURRENT	1996-09-09	Active
Peter Duncan Atkinson	ONE PACKAGING LIMITED	Director	2015-08-04	CURRENT	2015-06-18	Active
Peter Duncan Atkinson	MACFARLANE PACK 2 LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Dissolved 2016-01-12
Peter Duncan Atkinson	MACFARLANE PACK 1 LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Dissolved 2016-01-12
Peter Duncan Atkinson	NETWORK PACKAGING LIMITED	Director	2014-09-05	CURRENT	1997-07-09	Active
Peter Duncan Atkinson	LANE PACKAGING LIMITED	Director	2014-05-02	CURRENT	1986-04-28	Dissolved 2016-04-19
Peter Duncan Atkinson	PSD INDUSTRIAL HOLDINGS LIMITED	Director	2014-05-02	CURRENT	2000-02-29	Dissolved 2017-01-10
Peter Duncan Atkinson	MACFARLANE LABELS LIMITED	Director	2009-07-16	CURRENT	1949-04-26	Active
Peter Duncan Atkinson	MACFARLANE GROUP UK LIMITED	Director	2009-07-16	CURRENT	1982-04-20	Active
Peter Duncan Atkinson	ALLPOINT PACKAGING (GROUP) LIMITED	Director	2008-10-02	CURRENT	2003-01-30	Dissolved 2015-06-09
Peter Duncan Atkinson	ALLPOINT PACKAGING (HOLDINGS) LIMITED	Director	2008-10-02	CURRENT	1995-03-17	Dissolved 2015-06-09
Peter Duncan Atkinson	ALLPOINT PACKAGING LIMITED	Director	2008-10-02	CURRENT	2000-02-22	Active
Peter Duncan Atkinson	ONLINE PACKAGING LIMITED	Director	2008-01-07	CURRENT	1994-03-02	Active
Peter Duncan Atkinson	MACFARLANE GROUP PLC	Director	2003-10-06	CURRENT	1899-04-15	Active

Related Directorships for Ivor Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivor Gray	TYLER PACKAGING (LEICESTER) LIMITED	Director	2018-07-31	CURRENT	1997-11-05	Active
Ivor Gray	GREENWOODS STOCK BOXES LTD	Director	2017-10-02	CURRENT	2017-09-20	Active
Ivor Gray	NOTTINGHAM RECYCLING LIMITED	Director	2017-09-21	CURRENT	1996-09-09	Active
Ivor Gray	ONE PACKAGING LIMITED	Director	2015-08-04	CURRENT	2015-06-18	Active
Ivor Gray	N.S. MACFARLANE & CO. LIMITED	Director	2015-05-08	CURRENT	1923-12-04	Dissolved 2016-01-12
Ivor Gray	MACFARLANE GROUP (CLANSMAN) LIMITED	Director	2015-05-08	CURRENT	1960-03-29	Dissolved 2016-01-12
Ivor Gray	MACFARLANE PLASTICS LTD	Director	2015-05-08	CURRENT	1978-02-24	Dissolved 2016-01-12
Ivor Gray	CENTURION PACKAGING (HOLDINGS) LIMITED	Director	2015-05-08	CURRENT	1989-03-06	Active - Proposal to Strike off
Ivor Gray	MACFARLANE PACK 2 LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Dissolved 2016-01-12
Ivor Gray	MACFARLANE PACK 1 LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Dissolved 2016-01-12
Ivor Gray	NETWORK PACKAGING LIMITED	Director	2014-09-05	CURRENT	1997-07-09	Active
Ivor Gray	LANE PACKAGING LIMITED	Director	2014-05-02	CURRENT	1986-04-28	Dissolved 2016-04-19
Ivor Gray	PSD INDUSTRIAL HOLDINGS LIMITED	Director	2014-05-02	CURRENT	2000-02-29	Dissolved 2017-01-10
Ivor Gray	NATIONAL PACKAGING GROUP LIMITED	Director	2010-09-09	CURRENT	1978-03-06	Active
Ivor Gray	ALLPOINT PACKAGING (GROUP) LIMITED	Director	2008-10-02	CURRENT	2003-01-30	Dissolved 2015-06-09
Ivor Gray	ALLPOINT PACKAGING (HOLDINGS) LIMITED	Director	2008-10-02	CURRENT	1995-03-17	Dissolved 2015-06-09
Ivor Gray	ALLPOINT PACKAGING LIMITED	Director	2008-10-02	CURRENT	2000-02-22	Active
Ivor Gray	ONLINE PACKAGING LIMITED	Director	2008-01-07	CURRENT	1994-03-02	Active
Ivor Gray	BLOOMFIELD SUPPLIES LIMITED	Director	2006-09-29	CURRENT	1988-05-09	Dissolved 2018-07-17
Ivor Gray	MACFARLANE MERCHANTING LIMITED	Director	2001-11-20	CURRENT	1978-08-25	Dissolved 2017-10-24
Ivor Gray	ABBOTT'S PACKAGING LIMITED	Director	2001-05-31	CURRENT	1942-03-18	Active
Ivor Gray	ADHESIVE LABELS LIMITED	Director	2001-05-01	CURRENT	1962-05-08	Active
Ivor Gray	MACFARLANE GROUP UK LIMITED	Director	2001-04-09	CURRENT	1982-04-20	Active
Ivor Gray	MITCHELL PACKAGING LIMITED	Director	2000-11-23	CURRENT	1954-07-03	Active
Ivor Gray	MACFARLANE PACKAGING LIMITED	Director	1999-12-20	CURRENT	1965-01-29	Active

Related Directorships for John Love

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Love	TYLER PACKAGING (LEICESTER) LIMITED	Director	2018-07-31	CURRENT	1997-11-05	Active
John Love	GREENWOODS STOCK BOXES LTD	Director	2017-10-02	CURRENT	2017-09-20	Active
John Love	NOTTINGHAM RECYCLING LIMITED	Director	2017-09-21	CURRENT	1996-09-09	Active
John Love	ONE PACKAGING LIMITED	Director	2015-08-04	CURRENT	2015-06-18	Active
John Love	MACFARLANE MERCHANTING LIMITED	Director	2015-05-08	CURRENT	1978-08-25	Dissolved 2017-10-24
John Love	MITCHELL PACKAGING LIMITED	Director	2015-05-08	CURRENT	1954-07-03	Active
John Love	ADHESIVE LABELS LIMITED	Director	2015-05-08	CURRENT	1962-05-08	Active
John Love	MACFARLANE PACK 2 LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Dissolved 2016-01-12
John Love	MACFARLANE PACK 1 LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Dissolved 2016-01-12
John Love	NETWORK PACKAGING LIMITED	Director	2014-09-05	CURRENT	1997-07-09	Active
John Love	LANE PACKAGING LIMITED	Director	2014-05-02	CURRENT	1986-04-28	Dissolved 2016-04-19
John Love	PSD INDUSTRIAL HOLDINGS LIMITED	Director	2014-05-02	CURRENT	2000-02-29	Dissolved 2017-01-10
John Love	MACFARLANE PACKAGING LIMITED	Director	2010-09-09	CURRENT	1965-01-29	Active
John Love	ABBOTT'S PACKAGING LIMITED	Director	2010-09-09	CURRENT	1942-03-18	Active
John Love	MACFARLANE LABELS LIMITED	Director	2009-07-16	CURRENT	1949-04-26	Active
John Love	MACFARLANE GROUP UK LIMITED	Director	2009-07-16	CURRENT	1982-04-20	Active
John Love	ALLPOINT PACKAGING (GROUP) LIMITED	Director	2008-10-02	CURRENT	2003-01-30	Dissolved 2015-06-09
John Love	ALLPOINT PACKAGING (HOLDINGS) LIMITED	Director	2008-10-02	CURRENT	1995-03-17	Dissolved 2015-06-09
John Love	ALLPOINT PACKAGING LIMITED	Director	2008-10-02	CURRENT	2000-02-22	Active
John Love	ONLINE PACKAGING LIMITED	Director	2008-01-07	CURRENT	1994-03-02	Active
John Love	BLOOMFIELD SUPPLIES LIMITED	Director	2006-09-29	CURRENT	1988-05-09	Dissolved 2018-07-17
John Love	CENTURION PACKAGING (HOLDINGS) LIMITED	Director	2001-09-19	CURRENT	1989-03-06	Active - Proposal to Strike off
John Love	NATIONAL PACKAGING GROUP LIMITED	Director	2001-09-19	CURRENT	1978-03-06	Active
John Love	MACFARLANE PLASTICS LTD	Director	2001-09-17	CURRENT	1978-02-24	Dissolved 2016-01-12
John Love	N.S. MACFARLANE & CO. LIMITED	Director	1999-12-30	CURRENT	1923-12-04	Dissolved 2016-01-12
John Love	MACFARLANE GROUP (CLANSMAN) LIMITED	Director	1999-12-30	CURRENT	1960-03-29	Dissolved 2016-01-12
John Love	MACFARLANE GROUP PLC	Director	1999-07-12	CURRENT	1899-04-15	Active

Related Directorships for Gary David Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary David Mason	BESPOKE B2B PROJECTS LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Gary David Mason	NELSONS FOR STORAGE SOLUTIONS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2017-07-25
Gary David Mason	NELSONS FOR WORKWEAR & DISPOSABLES LIMITED	Director	2006-07-19	CURRENT	2006-07-19	Active - Proposal to Strike off
Gary David Mason	NELSONS FOR CONTRACT PACKING LIMITED	Director	2003-10-24	CURRENT	2003-10-24	Dissolved 2018-01-16

Related Directorships for Derek Linton Howat Quirk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Linton Howat Quirk	TYLER PACKAGING (LEICESTER) LIMITED	Director	2018-07-31	CURRENT	1997-11-05	Active
Derek Linton Howat Quirk	GREENWOODS STOCK BOXES LTD	Director	2017-10-02	CURRENT	2017-09-20	Active
Derek Linton Howat Quirk	NOTTINGHAM RECYCLING LIMITED	Director	2017-09-21	CURRENT	1996-09-09	Active