FIRST CIRCLE PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Circle Packaging Limited. The company was founded 79 years ago and was given the registration number 00400002. The firm's registered office is in NEWPORT PAGNELL. You can find them at Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name	:	FIRST CIRCLE PACKAGING LIMITED
Company Number	:	00400002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1945
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address	:	Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Knightsbridge, London, England, SW1X 7JF	Director	13 December 2019	Active
64, Knightsbridge, London, England, SW1X 7JF	Director	13 December 2019	Active
Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ	Director	08 November 2021	Active
64, Knightsbridge, London, England, SW1X 7JF	Director	13 December 2019	Active
Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ	Director	13 December 2019	Active
The Gables 1 Church Road, Flitwick, Bedford, MK45 1AE	Secretary	-	Active
19 Halfway Avenue, Luton, LU4 8RA	Secretary	21 September 1993	Active
59 Gabriels Square, Lower Earley, Reading, RG6 3WN	Secretary	16 December 2004	Active
3 St James Road, Harpenden, AL5 4NX	Secretary	04 November 1996	Active
Pinehurst, 23 Prospect Lane, Harpenden, AL5 2PL	Secretary	01 April 2000	Active
3 Selworthy, Furzton, Milton Keynes, MK4 1HA	Secretary	05 July 2001	Active
Rustlers Cottage, Kingsway, Stanbridge, LU7 9HZ	Secretary	24 February 2005	Active
3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG	Director	-	Active
20 Marikana Crescent, Morningside, South Africa,	Director	28 January 2000	Active
Plowlands Laundry Lane, Little Easton, Dunmow, CM6 2JW	Director	-	Active
Penthouse G Ross Court, Putney Hill, London, SW15 3NY	Director	01 August 1999	Active
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Great Britain, MK16 9QJ	Director	29 September 2004	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	01 May 2017	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	02 October 2015	Active
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, Great Britain, MK16 9QJ	Director	28 January 2000	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	01 March 2014	Active
7 The Crescent, Morningside, Sandton, South Africa, 2057	Director	28 January 2000	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	02 October 2015	Active
Kempston House, Green End Kempston, Bedford, MK43 8RL	Director	-	Active
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ	Director	28 February 2011	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	21 November 2017	Active
55 Park Avenue, Bedford, MK40 2NE	Director	-	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	17 May 2019	Active
5 Shillingridge Park, Frieth Road, Marlow, SL7 2QX	Director	01 April 1999	Active
49 Olney Road, Emberton, Olney, MK46 5BU	Director	-	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	02 October 2020	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	01 July 2020	Active
Nampak Plastics, Jenna Way, Interchange Park, Newport Pagnell, United Kingdom, MK16 9QJ	Director	28 February 2011	Active
Jenna Way, Interchange Park, Newport Pagnell, MK16 9QJ	Director	17 January 2017	Active
30 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT	Director	01 January 2003	Active

People with Significant Control

Bellcave Limited
Notified on	:	13 December 2019
Status	:	Active
Country of residence	:	England
Address	:	31, Hill Street, London, England, W1J 5LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nampak Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Nampak Plastics Europe Limited, Jenna Way, Newport Pagnell, England, MK16 9QJ
Nature of control	:	Ownership of shares 75 to 100 percent

FIRST CIRCLE PACKAGING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement