CONSTANTIA FFP LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CONSTANTIA FFP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CONSTANTIA FFP LIMITED was incorporated 57 years ago on 02/12/1966 and has the registered number: 00893217. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSTANTIA FFP LIMITED - NORTHAMPTON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-7 TENTER ROAD
NORTHAMPTON
NN3 6PZ

This Company Originates in : United Kingdom
Previous trading names include:
FFP PACKAGING SOLUTIONS LIMITED (until 09/12/2023)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HEDGES Jul 1968 British Director 2018-07-02 CURRENT
DAVID WILLIAM COOPER Jul 1979 British Director 2017-09-04 CURRENT
MR JONATHAN BIRD Sep 1974 British Director 2020-03-02 CURRENT
MR JONATHAN BIRD Secretary 2020-03-02 UNTIL 2022-08-10 RESIGNED
MR PAUL GREGORY TURNER May 1982 British Director 2017-07-10 UNTIL 2017-12-04 RESIGNED
PETER DUNDAS Jan 1956 British Secretary 2008-09-26 UNTIL 2013-07-09 RESIGNED
MISS CARA LOUISE MANCHESTER Secretary 2013-07-09 UNTIL 2017-07-21 RESIGNED
MR PAUL MCGREEVY Secretary 2018-05-02 UNTIL 2019-01-29 RESIGNED
MR DAVID ANTHONY PERKINS Jul 1949 British Secretary 1998-07-01 UNTIL 2008-08-01 RESIGNED
MR PAUL GREGORY TURNER Secretary 2017-07-21 UNTIL 2017-12-04 RESIGNED
MRS SHEILA PATRICIA WEBB Secretary RESIGNED
PETER DUNDAS Jan 1956 British Director 2008-09-26 UNTIL 2017-09-04 RESIGNED
GARY TEE Nov 1967 British Director 2012-07-27 UNTIL 2018-08-06 RESIGNED
RICHARD SANDERS Mar 1960 British Director 2001-03-06 UNTIL 2018-10-03 RESIGNED
DEREK JOHN POWELL Sep 1933 British Director RESIGNED
MR DAVID ANTHONY PERKINS Jul 1949 British Director 1995-03-24 UNTIL 2008-08-01 RESIGNED
MR PAUL MCGREEVY Nov 1962 British Director 2018-10-12 UNTIL 2019-01-29 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Director 1995-03-24 UNTIL 2017-12-20 RESIGNED
SIMON DAVID FRY Nov 1955 British Director 1993-04-23 UNTIL 1993-12-24 RESIGNED
ROBIN WILLIAM CHUDLEY May 1954 British Director RESIGNED
DAVID HUGH CURTIS Aug 1939 British Director 1994-06-01 UNTIL 1996-10-04 RESIGNED
MR BARRY CLIFFORD Jul 1948 British Director RESIGNED
MS HELEN CLEMENTS May 1975 British Director 2018-05-02 UNTIL 2023-02-16 RESIGNED
MICHAEL JAMES CHUDLEY Sep 1925 British Director RESIGNED
ADRIAN GEORGE CHANDLER Oct 1951 British Director RESIGNED
KEVAN BERRESFORD Jan 1962 British Director 1997-11-19 UNTIL 2012-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin William Chudley 2016-04-06 - 2022-08-10 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FFP Packaging Solutions Limited - Limited company accounts 23.1 2023-07-15 31-12-2022 £2,356,344 Cash £3,803,103 equity
FFP Packaging Solutions Limited - Limited company accounts 20.1 2022-09-08 31-01-2022 £157,135 Cash £4,846,727 equity
FFP Packaging Solutions Limited - Limited company accounts 20.1 2021-10-13 31-01-2021 £733,540 Cash £3,837,493 equity

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