OP

ONE PACKAGING LIMITED

Active

Company number 09647045

Coventry, England · Incorporated 18 June 2015

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

Last updated on 18 September 2026

Packaging activities · SIC 82920

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2015

Company history

Previous company names

AMPCO 112 LIMITED · 18 June 2015 – 5 August 2015

Company overview

ONE PACKAGING LIMITED is an active private limited company incorporated on 18 June 2015 and registered in England and Wales. It is wholly owned by Macfarlane Group UK Limited and operates from the parent’s registered office at Middlemarch Business Park, Coventry.

The company’s principal activity is classified under SIC 82920. It currently has no charges and no history of insolvency. Its most recent accounts, filed as dormant to 31 December 2025, confirm it remains inactive. A confirmation statement was filed on 9 June 2026 with no updates.

The board comprises three British directors: Peter Duncan Atkinson (appointed 4 August 2015, resident in England), Ivor Gray (appointed 4 August 2015, resident in Scotland), and James Graham Macdonald (appointed 25 March 2021, resident in Scotland). Macfarlane Group UK Limited has held 100% of the shares since 31 December 2019.

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
24 May 2026
Next due
7 June 2027
9 months 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
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
31 December 2019

Funding

1 funding round
3 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2020 View
Restoration Order Of Court
Restoration
11 June 2020 View
Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
2 April 2019 View
Change Person Secretary Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Certificate Change Of Name Company
Change Of Name
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Resolution
Resolution
4 August 2015 View
Incorporation Company
Incorporation
18 June 2015 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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