Ltd Facts The UK company register, as filed

Register entry · No. 09647045

ONE PACKAGING LIMITED

Active Private Limited Company Incorporated 18 Jun 2015

Checks

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What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 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

    • 82920 Packaging activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jun 2027
    Last made up to
    24 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ONE PACKAGING LIMITED current
    2. AMPCO 112 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ivor Gray Commercial Director Director 4 Aug 2015 — July 1969 British · Scotland
Peter Duncan Atkinson Group Chief Executive Director 4 Aug 2015 — October 1956 British · England
James Graham Macdonald Financial Controller Director 25 Mar 2021 — January 1986 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Macfarlane Group Uk Limited company · 01630389 · England Ownership of shares 75 to 100 percent 31 Dec 2019 — —

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 ONE PACKAGING LIMITED still trading?

The register shows ONE PACKAGING LIMITED as active.

What does ONE PACKAGING LIMITED do?

It files the industry code 82920 (Packaging activities).

When was ONE PACKAGING LIMITED set up?

It was incorporated on 18 June 2015.

When are ONE 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 ONE PACKAGING LIMITED's next confirmation statement due?

By 7 June 2027.

Who runs ONE PACKAGING LIMITED?

ONE PACKAGING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82920), active, set up around the same time. More in this industry →

  1. 09920180 HEIBER SCHROEDER ( UK ) LIMITED Active Private Limited Company Inc. 17 Dec 2015 82920 · Packaging activities
  2. 09914125 CARGOWISE SOLUTIONS LIMITED Active Private Limited Company Inc. 14 Dec 2015 46900 · Non-specialised wholesale trade
  3. 09889969 JOHN & SUN INTERNATIONAL LTD Active Private Limited Company Inc. 26 Nov 2015 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 09869527 ZAAM WHOLESALE DISTRIBUTION LIMITED Active Private Limited Company Inc. 12 Nov 2015 46350 · Wholesale of tobacco products
  5. 09856500 POLY TEXTILES LIMITED Active Private Limited Company Inc. 4 Nov 2015 82920 · Packaging activities

The file

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