Ltd Facts The UK company register, as filed

Register entry · No. 03655833

NELSONS FOR CARTONS & PACKAGING LIMITED

Active Private Limited Company Incorporated 26 Oct 1998

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 Nov 2026 (7 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,321,754.

    Accounts to 31 Dec 2015 · See it
  • Clear
    Trading history

    Incorporated 26 Oct 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.
  2. Nature of business

    • 46900 Non-specialised wholesale trade
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    6 Nov 2026 · OVERDUE
    Last made up to
    23 Oct 2025
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. NELSONS FOR CARTONS & PACKAGING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 not published not published £463,236 £1,321,754 —
31 Dec 2014 * not published not published £42,848 £962,018 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary David Mason Director 12 Feb 2003 — December 1964 British · England
Mark Philip Bassford Director Director 1 May 2007 — September 1973 British · England
Ivor Gray Director 29 Jul 2016 — July 1969 British · Scotland
Peter Duncan Atkinson Director 29 Jul 2016 — October 1956 British · England
James Graham Macdonald Financial Controller Director 25 Mar 2021 — January 1986 British · Scotland
Ivor Gray Secretary 15 May 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Macfarlane Group Plc company · 004221 · Scotland Ownership of shares 75 to 100 percent 26 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NELSONS FOR CARTONS & PACKAGING LIMITED still trading?

The register shows NELSONS FOR CARTONS & PACKAGING LIMITED as active.

What does NELSONS FOR CARTONS & PACKAGING LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was NELSONS FOR CARTONS & PACKAGING LIMITED set up?

It was incorporated on 26 October 1998.

When are NELSONS FOR CARTONS & PACKAGING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NELSONS FOR CARTONS & PACKAGING LIMITED's next confirmation statement due?

It was due on 6 November 2026 and is overdue.

Who runs NELSONS FOR CARTONS & PACKAGING LIMITED?

NELSONS FOR CARTONS & PACKAGING LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 03690563 SPIKOMAT LIMITED Active Private Limited Company Inc. 30 Dec 1998 46900 · Non-specialised wholesale trade
  2. SC192223 LETTERFINLAY CATERING EQUIPMENT LTD. Active Private Limited Company Inc. 29 Dec 1998 46900 · Non-specialised wholesale trade
  3. 03689522 VOLMEC UK LIMITED Active Private Limited Company Inc. 29 Dec 1998 46900 · Non-specialised wholesale trade
  4. 03688738 DEMETRIUS SUPPLIES LIMITED Active Private Limited Company Inc. 24 Dec 1998 46900 · Non-specialised wholesale trade
  5. 03688844 JOHN WHITAKER INTERNATIONAL LIMITED Active Private Limited Company Inc. 24 Dec 1998 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House