GOTTLIEB PACKAGING MATERIALS LIMITED

Key Data

Status

Active

Company No.

04229648

Incorporation date

06/06/2001

Size

Audit Exemption Subsidiary

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

30/01/2026

Termination of appointment of Andrew Doherty as a director on 2026-01-30

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09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/06/2025

Confirmation statement made on 2025-06-05 with no updates

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16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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16/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/05/2025

Termination of appointment of Gail Doherty as a director on 2025-05-02

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10/12/2024

Memorandum and Articles of Association

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10/12/2024

Resolutions

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03/12/2024

Registration of charge 042296480003, created on 2024-11-28

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10/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

17/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (135 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from Eldon House 201 Penistone Road, Kirkburton Huddersfield West Yorkshire HD8 0PE to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-05-04

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03/05/2023

Appointment of Mr Andrew Doherty as a director on 2023-04-28

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03/05/2023

Appointment of Mrs Gail Doherty as a director on 2023-04-28

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02/05/2023

Appointment of Mr Ivor Gray as a director on 2023-04-28

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02/05/2023

Appointment of Mr Peter Duncan Atkinson as a director on 2023-04-28

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02/05/2023

Appointment of Mr James Graham Macdonald as a director on 2023-04-28

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02/05/2023

Termination of appointment of Gail Frances Doherty as a secretary on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Andrew Doherty as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Gail Doherty as a director on 2023-04-28

View PDF (1 pages)

15/02/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Dennis	Secretary	20/06/2001 - 25/11/2003	-
Doherty, Philip Raymond	Director	25/11/2003 - 31/01/2008	1
Doherty, Gail Frances	Secretary	27/01/2012 - 28/04/2023	-
Deansgate Company Formations Limited	Nominee Director	06/06/2001 - 20/06/2001	3197
Britannia Company Formations Limited	Nominee Secretary	06/06/2001 - 20/06/2001	3196

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GOTTLIEB PACKAGING MATERIALS LIMITED

GOTTLIEB PACKAGING MATERIALS LIMITED is an(a) Active company incorporated on 06/06/2001 with the registered office located at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOTTLIEB PACKAGING MATERIALS LIMITED?

GOTTLIEB PACKAGING MATERIALS LIMITED is currently Active. It was registered on 06/06/2001 .

Where is GOTTLIEB PACKAGING MATERIALS LIMITED located?

GOTTLIEB PACKAGING MATERIALS LIMITED is registered at C/O Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE.

What does GOTTLIEB PACKAGING MATERIALS LIMITED do?

GOTTLIEB PACKAGING MATERIALS LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for GOTTLIEB PACKAGING MATERIALS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Andrew Doherty as a director on 2026-01-30.