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 - NEWPORT PAGNELL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TSP PROJECTS LIMITED YORK Active DORMANT 43999 - Other specialised construction activities n.e.c.
R REALISATIONS 2 LIMITED BIRMINGHAM ... GROUP 47421 - Retail sale of mobile telephones
SHERBURN ACQUISITION LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
BRITISH STEEL HOLDINGS LIMITED LONDON Dissolved... GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
BELLCAVE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORYAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INOVIA INTERNATIONAL LIMITED LONDON In... NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
COMINDUSTRIES LIMITED LONDON ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
HASHMAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MA MICRO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BABATOR 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MA MICRO LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 29100 - Manufacture of motor vehicles
MA SOLAR ITALY LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components
MA ASSET HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
BABATOR 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BABATOR 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BABATOR 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MAL AUTOMOTIVE LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles