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Companies/SC126734

Marshall Wilson Packaging Limited

Manufacture of other paper and paperboard containers · Glasgow

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Abpac LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-09 · No cessation recorded

Source record 6048141
Show 4 ceased records
AM
Significant influence or control

Notified 2022-10-25 · Ceased 2025-04-09

Source record 4679563
RW
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-04-05

Source record 14534279
IQ
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2025-04-09

Source record 14534280
BW
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2025-04-09

Source record 14534282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JP
Joel Pellington-PikeCurrent secretary
Appointed 2026-05-01
GH
Giles HillCurrent director
Appointed 2025-04-09 · 1 yr · Director
+2 others
FW
Appointed 2025-04-09 · 1 yr · Director
FM
Francis MarxCurrent director
Appointed 2025-04-09 · 1 yr · Director
+11 others
Show 9 historical appointments
AM
Angela McgheeResigned secretary
Resigned 2015-04-04 · 10 yrs
BW
Barbara WilsonResigned director
Resigned 2010-04-01 · 15 yrs · Credit Controller
AM
Angela McgheeResigned director
Resigned 2010-04-01 · 15 yrs · Compliance Trainer
RW
Richard WilsonResigned director
Resigned 2005-04-01 · 14 yrs · Director
GW
Gerald WilsonResigned secretaryResigned director
Resigned 2000-04-01 · 15 yrs · Director
IQ
Ian QueenResigned director
Resigned 2000-04-01 · 25 yrs · Sales Director
JM
James MarshallResigned directorResigned secretary
Resigned 1990-08-31 · 9 yrs · Packaging Merchant

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active