EP

EASTMAN PACKAGING LIMITED

Active

Company number 03837450

Coventry, England · Incorporated 7 September 1999

C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

EASTMAN PACKAGING LIMITED is an active private limited company incorporated on 7 September 1999 and registered in England and Wales. The company’s registered office is at C/O Macfarlane Group UK Limited, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE.

It is a wholly owned subsidiary of GWP Group Limited, which holds 75-100% of the shares. The company is currently dormant. Its most recent accounts, prepared to 31 December 2025, were filed as dormant accounts on 24 June 2026. A further set of dormant accounts is due by 30 September 2027.

The board consists of three British directors: Peter Duncan Atkinson (England), James Graham Macdonald and Ivor Gray (both Scotland), all appointed on 26 February 2021. The last confirmation statement was made up to 7 September 2025.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gwp Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2014 View
Change Person Secretary Company With Change Date
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Address
8 September 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Accounts
7 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
13 November 2008 View
Legacy
Accounts
22 October 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Officers
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Annual Return
15 November 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Capital
15 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Mortgage
17 September 2001 View
Legacy
Address
3 April 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Accounts
9 August 2000 View
Legacy
Mortgage
8 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
7 October 1999 View
Incorporation Company
Incorporation
7 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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