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Nom	Network Packaging Limited
Adresse	Unit 5 Lanesfield Drive Spring Road Industrial Estate Ettingshall Wolverhampton WV4 6UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 mars 2019
Company Register Address	C/O Macfarlane Group Uk Limited Siskin Parkway East Coventry CV3 4PE
Société Numéro de Registre	03400627 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage 82920 - Activités de conditionnement
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Macfarlane Group Uk Limited Status: Active Notified: 31/12/2019 Companies House Number: 01630389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Macfarlane Group Plc Status: Ceased Notified: 01/09/2016 Ceased: 31/12/2019 Companies House Number: Sc004221 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Atkinson, Peter Duncan Glasgow, Scotland Status: Active Notified: 05/09/2014 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Martin John Spring Road Industrial Estate Ettingshall, Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 09/07/1997 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ivor Glasgow, Scotland Status: Active Notified: 05/09/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, James Graham Glasgow, Scotland Status: Active Notified: 25/03/2021 Date of Birth: 01/1986 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Sandham, Louise Middlemarch Business Park, Coventry, England Status: Active Notified: 01/02/2013 Role: Secretary

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Network Packaging Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)