FIRST CIRCLE PACKAGING LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
FIRST CIRCLE PACKAGING LIMITED is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
FIRST CIRCLE PACKAGING LIMITED was incorporated 78 years ago on 02/11/1945 and has the registered number: 00400002. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CIRCLE PACKAGING LIMITED was incorporated 78 years ago on 02/11/1945 and has the registered number: 00400002. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST CIRCLE PACKAGING LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JENNA WAY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NAMPAK PLASTICS EUROPE LIMITED (until 07/10/2020)
NAMPAK PLASTICS EUROPE LIMITED (until 07/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL PETER HANCOCK | Jan 1980 | British | Director | 2019-12-13 | CURRENT |
DANIEL MOSHE GOLDSTEIN | Apr 1978 | British | Director | 2019-12-13 | CURRENT |
MR SIMON ANDREW LEE | Dec 1965 | British | Director | 2021-11-08 | CURRENT |
MR MARC JOSEPH MEYOHAS | Jun 1971 | French | Director | 2019-12-13 | CURRENT |
MR CHRISTOPHER PAUL PHELAN | Jan 1968 | British | Director | 2019-12-13 | CURRENT |
MR DAVID HIRAM O'SHAUGHNESSY | Sep 1934 | British | Director | 1993-07-26 UNTIL 2000-01-28 | RESIGNED |
MR MALCOLM VALENTINE STRICKLAND MACINTYRE | Nov 1942 | British | Director | RESIGNED | |
ADRIAAN ALBERTUS ARNOLDUS MARIA SIPS | Sep 1937 | Dutch | Director | 1999-06-01 UNTIL 2000-01-28 | RESIGNED |
HENRY MARTIN THOMAS REID | Nov 1962 | South African, | Director | 2003-10-01 UNTIL 2011-02-28 | RESIGNED |
MR CHARLES SIDNEY JAMES SUMMERLIN | Jan 1919 | British | Director | RESIGNED | |
ROBIN IAN MOORE | Oct 1959 | Australian | Director | 2000-01-28 UNTIL 2003-10-01 | RESIGNED |
JOHN ANDREW MONKS | Dec 1941 | British | Director | 2003-01-01 UNTIL 2004-09-30 | RESIGNED |
JEAN DIDIER OESCH | May 1965 | French | Director | 2001-07-05 UNTIL 2004-12-15 | RESIGNED |
ARNOLD MITTERER | Nov 1964 | Austrian | Director | 2017-01-17 UNTIL 2019-12-23 | RESIGNED |
MR ANDREW BRIAN MARSHALL | Oct 1955 | South African | Director | 2011-02-28 UNTIL 2014-03-31 | RESIGNED |
MR ALAN DONALD TERHOVEN | Oct 1964 | British,South African | Director | 2007-07-10 UNTIL 2017-05-05 | RESIGNED |
MR CRAIG MALLOY | Apr 1983 | British | Director | 2020-07-01 UNTIL 2020-07-01 | RESIGNED |
MR ASHWIN MOORTHY | Mar 1969 | British | Director | 2016-10-01 UNTIL 2018-11-16 | RESIGNED |
MR STEPHEN SPENCER NOBBS | Apr 1949 | British | Director | RESIGNED | |
JOHN WILLIAM CORNELIUS SAYERS | Mar 1946 | South African | Director | 2000-01-28 UNTIL 2003-10-01 | RESIGNED |
MR STEPHEN SPENCER NOBBS | Apr 1949 | British | Secretary | 2000-04-01 UNTIL 2001-07-04 | RESIGNED |
JEAN DIDIER OESCH | May 1965 | French | Secretary | 2001-07-05 UNTIL 2004-12-15 | RESIGNED |
DAVID THOMAS LOVELL | Feb 1963 | British | Secretary | 2004-12-16 UNTIL 2011-02-28 | RESIGNED |
RONALD GEORGE LEE | May 1936 | Secretary | 1993-09-21 UNTIL 1996-11-04 | RESIGNED | |
MR DAVID RICHARD ROCHE OVERTON | Sep 1960 | British | Secretary | 2005-02-24 UNTIL 2005-02-24 | RESIGNED |
MR HARRY STEPHENSON ARNOLD | Oct 1939 | Secretary | RESIGNED | ||
PAUL MANUEL | Feb 1955 | British | Secretary | 1996-11-04 UNTIL 2000-03-31 | RESIGNED |
ALAN BERNARD BROOKER | Aug 1931 | British | Director | RESIGNED | |
MR JONATHAN ROBERT HILL | Mar 1944 | British | Director | RESIGNED | |
MR GARETH GRIFFITHS | Mar 1953 | South African | Director | 2011-02-28 UNTIL 2015-06-23 | RESIGNED |
RICHARD EDWARD GORDON | May 1936 | British | Director | RESIGNED | |
MR GLENN RAMSAY FULLERTON | Sep 1967 | South African | Director | 2015-10-02 UNTIL 2019-12-13 | RESIGNED |
TREVOR EVANS | Jan 1945 | South African | Director | 2000-01-28 UNTIL 2003-10-01 | RESIGNED |
MR ANDRE MARINUS DE RUYTER | Mar 1968 | Dutch | Director | 2014-03-01 UNTIL 2019-12-13 | RESIGNED |
JAMES EDWARD CRICK | Jul 1952 | British | Director | 2000-01-28 UNTIL 2015-03-31 | RESIGNED |
MR ALAN HOWIE | Oct 1959 | South African | Director | 2019-05-17 UNTIL 2019-12-13 | RESIGNED |
MR ANTHONY NEIL COURT - JOHNSTON | Jul 1970 | British | Director | 2015-10-02 UNTIL 2017-06-16 | RESIGNED |
MR ERIC GWYN COLLINS | Apr 1963 | British | Director | 2004-09-29 UNTIL 2016-11-24 | RESIGNED |
ANTHONY GRAHAM BRUCE | Mar 1938 | British | Director | 1999-08-01 UNTIL 2000-01-28 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2004-09-17 UNTIL 2011-02-28 | RESIGNED |
GIANPAOLO EUGENIO BORTOLAN | May 1948 | South African | Director | 2000-01-28 UNTIL 2009-02-27 | RESIGNED |
FREDERICK MAX ST LAWRENCE BIRCHER | Jun 1932 | Canadian Swiss | Director | RESIGNED | |
MR NICHOLAS CONCANNON | Mar 1964 | British | Director | 2017-05-01 UNTIL 2018-07-27 | RESIGNED |
KEITH HUTCHINGS | May 1948 | British | Director | 1999-04-01 UNTIL 1999-06-01 | RESIGNED |
MR LUKE DOMONIC MARK HAGGETT | Oct 1981 | British | Director | 2017-11-21 UNTIL 2019-12-23 | RESIGNED |
MR CRAIG MALLOY | Apr 1983 | British | Director | 2020-10-02 UNTIL 2021-10-31 | RESIGNED |
REX GALL TOMLINSON | Sep 1962 | South African | Director | 2000-01-28 UNTIL 2001-07-04 | RESIGNED |
MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2008-11-10 UNTIL 2014-09-30 | RESIGNED |
MR MITCHELL JOHN WILLIAMS | Apr 1971 | British | Director | 2019-02-26 UNTIL 2020-07-23 | RESIGNED |
NICHOLAS DAVID TEMPLETON WARD | May 1951 | British | Director | 1991-08-05 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellcave Limited | 2019-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nampak Holdings Uk Limited | 2016-04-06 - 2019-12-13 | Newport Pagnell | Ownership of shares 75 to 100 percent |