FIRST CIRCLE PACKAGING LIMITED

Overview

Company Name	FIRST CIRCLE PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00400002
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST CIRCLE PACKAGING LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is FIRST CIRCLE PACKAGING LIMITED located?

Registered Office Address	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST CIRCLE PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
NAMPAK PLASTICS EUROPE LIMITED	Jun 03, 2003	Jun 03, 2003
NAMPAK PLC	Mar 30, 2001	Mar 30, 2001
PLYSU P L C	Nov 02, 1945	Nov 02, 1945

What are the latest accounts for FIRST CIRCLE PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FIRST CIRCLE PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for FIRST CIRCLE PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 09, 2026 with updates	5 pages	CS01

Jun 19, 2025	Full accounts made up to Sep 30, 2024	41 pages	AA

May 07, 2025	Appointment of Mrs Aminath Hauzan Nasir as a director on May 01, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Simon Andrew Lee as a director on Mar 31, 2025	1 pages	TM01

Jan 23, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Daniel Moshe Goldstein as a director on Dec 31, 2024	1 pages	TM01

Oct 10, 2024	Full accounts made up to Sep 30, 2023	34 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 09, 2024 with updates	4 pages	CS01

Jan 11, 2024	Registration of charge 004000020006, created on Jan 11, 2024	47 pages	MR01

Sep 19, 2023	Director's details changed for Mr Marc Joseph Meyohas on Sep 19, 2023	2 pages	CH01

Sep 19, 2023	Director's details changed for Mr Samuel Peter Hancock on Sep 19, 2023	2 pages	CH01

Sep 19, 2023	Director's details changed for Mr Daniel Moshe Goldstein on Sep 19, 2023	2 pages	CH01

Sep 19, 2023	Registered office address changed from Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ United Kingdom to Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on Sep 19, 2023	1 pages	AD01

Sep 18, 2023	Registered office address changed from 64 Knightsbridge London SW1X 7JF England to Jenna Way Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ on Sep 18, 2023	1 pages	AD01

Sep 15, 2023	Director's details changed for Mr Samuel Peter Hancock on Sep 04, 2023	2 pages	CH01

Sep 15, 2023	Director's details changed for Mr Daniel Moshe Goldstein on Sep 04, 2023	2 pages	CH01

Sep 15, 2023	Director's details changed for Mr Marc Joseph Meyohas on Sep 04, 2023	2 pages	CH01

Sep 14, 2023	Registered office address changed from Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QJ to 64 Knightsbridge London SW1X 7JF on Sep 14, 2023	1 pages	AD01

Jul 13, 2023	Full accounts made up to Sep 30, 2022	33 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 09, 2023 with updates	4 pages	CS01

Aug 25, 2022	Full accounts made up to Sep 30, 2021	34 pages	AA

Aug 18, 2022	Statement of capital following an allotment of shares on Jul 18, 2022 Capital: GBP 1,281.2	3 pages	SH01

Jan 18, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Registration of charge 004000020005, created on Nov 24, 2021	55 pages	MR01

Nov 08, 2021	Appointment of Mr Simon Andrew Lee as a director on Nov 08, 2021	2 pages	AP01

View All Filings

Who are the officers of FIRST CIRCLE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Samuel Peter Knightsbridge SW1X 7JF London 64 England	Dec 13, 2019		Director	Knightsbridge SW1X 7JF London 64 England	England	British	1980-1	184957900001
MEYOHAS, Marc Joseph Knightsbridge SW1X 7JF London 64 England	Dec 13, 2019		Director	Knightsbridge SW1X 7JF London 64 England	England	French	1971-6	47008720001
NASIR, Aminath Hauzan Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	May 01, 2025		Director	Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	England	British	1985-8	335516930001
PHELAN, Christopher Paul Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	Dec 13, 2019		Director	Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	England	British	1968-1	100629460001
ARNOLD, Harry Stephenson The Gables 1 Church Road Flitwick MK45 1AE Bedford Bedfordshire		Sep 21, 1993	Secretary	The Gables 1 Church Road Flitwick MK45 1AE Bedford Bedfordshire		British		14943730001
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire	Sep 21, 1993	Nov 04, 1996	Secretary	19 Halfway Avenue LU4 8RA Luton Bedfordshire		British		14153280001
LOVELL, David Thomas 59 Gabriels Square Lower Earley RG6 3WN Reading	Dec 16, 2004	Feb 28, 2011	Secretary	59 Gabriels Square Lower Earley RG6 3WN Reading		British		100714080002
MANUEL, Paul 3 St James Road AL5 4NX Harpenden Hertfordshire	Nov 04, 1996	Mar 31, 2000	Secretary	3 St James Road AL5 4NX Harpenden Hertfordshire		British		5954060001
NOBBS, Stephen Spencer Pinehurst 23 Prospect Lane AL5 2PL Harpenden Hertfordshire	Apr 01, 2000	Jul 04, 2001	Secretary	Pinehurst 23 Prospect Lane AL5 2PL Harpenden Hertfordshire		British		31744360002
OESCH, Jean Didier 3 Selworthy Furzton MK4 1HA Milton Keynes Buckinghamshire	Jul 05, 2001	Dec 15, 2004	Secretary	3 Selworthy Furzton MK4 1HA Milton Keynes Buckinghamshire		French		78033030002
OVERTON, David Richard Roche Rustlers Cottage Kingsway LU7 9HZ Stanbridge Bedfordshire	Feb 24, 2005	Feb 24, 2005	Secretary	Rustlers Cottage Kingsway LU7 9HZ Stanbridge Bedfordshire		British		103354740001
BIRCHER, Frederick Max St Lawrence 3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London		Jul 16, 1997	Director	3 Grangemuir 2 Southside Wimbledon Common SW19 4TG London		Canadian Swiss	1932-6	69257150001
BORTOLAN, Gianpaolo Eugenio 20 Marikana Crescent Morningside Sandton 2057 South Africa	Jan 28, 2000	Feb 27, 2009	Director	20 Marikana Crescent Morningside Sandton 2057 South Africa		South African	1948-5	68263330004
BROOKER, Alan Bernard Plowlands Laundry Lane Little Easton CM6 2JW Dunmow Essex		Jul 13, 1999	Director	Plowlands Laundry Lane Little Easton CM6 2JW Dunmow Essex		British	1931-8	10033640001
BRUCE, Anthony Graham Penthouse G Ross Court Putney Hill SW15 3NY London	Aug 01, 1999	Jan 28, 2000	Director	Penthouse G Ross Court Putney Hill SW15 3NY London	United Kingdom	British	1938-3	51278770001
COLLINS, Eric Gwyn Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire Great Britain	Sep 29, 2004	Nov 24, 2016	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire Great Britain	Uk	British	1963-4	101384870003
CONCANNON, Nicholas Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	May 01, 2017	Jul 27, 2018	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	British	1964-3	230993270001
COURT - JOHNSTON, Anthony Neil Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Oct 02, 2015	Jun 16, 2017	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	British	1970-7	201730150001
CRICK, James Edward Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire Great Britain	Jan 28, 2000	Mar 31, 2015	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire Great Britain	Uk	British	1952-7	104322320003
DE RUYTER, Andre Marinus Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Mar 01, 2014	Dec 13, 2019	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	South Africa	Dutch	1968-3	185647850001
EVANS, Trevor 7 The Crescent Morningside 2057 Sandton South Africa	Jan 28, 2000	Oct 01, 2003	Director	7 The Crescent Morningside 2057 Sandton South Africa		South African	1945-1	40751170001
FULLERTON, Glenn Ramsay Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Oct 02, 2015	Dec 13, 2019	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	South Africa	South African	1967-9	201713130001
GOLDSTEIN, Daniel Moshe Knightsbridge SW1X 7JF London 64 England	Dec 13, 2019	Dec 31, 2024	Director	Knightsbridge SW1X 7JF London 64 England	United Kingdom	British	1978-4	264119520001
GORDON, Richard Edward Kempston House Green End Kempston MK43 8RL Bedford Bedfordshire		Nov 12, 1992	Director	Kempston House Green End Kempston MK43 8RL Bedford Bedfordshire		British	1936-5	85763310001
GRIFFITHS, Gareth Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom	Feb 28, 2011	Jun 23, 2015	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom	South Africa	South African	1953-3	158641610002
HAGGETT, Luke Domonic Mark Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Nov 21, 2017	Dec 23, 2019	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	British	1981-10	240469910001
HILL, Jonathan Robert 55 Park Avenue MK40 2NE Bedford Bedfordshire		Aug 19, 1994	Director	55 Park Avenue MK40 2NE Bedford Bedfordshire		British	1944-3	14943750001
HOWIE, Alan Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	May 17, 2019	Dec 13, 2019	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	South Africa	South African	1959-10	258809770001
HUTCHINGS, Keith 5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire	Apr 01, 1999	Jun 01, 1999	Director	5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British	1948-5	97358820001
LEE, Simon Andrew Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	Nov 08, 2021	Mar 31, 2025	Director	Interchange Park MK16 9QJ Newport Pagnell Jenna Way Buckinghamshire United Kingdom	United Kingdom	British	1965-12	71319170003
MACINTYRE, Malcolm Valentine Strickland 49 Olney Road Emberton MK46 5BU Olney Buckinghamshire		Jan 28, 2000	Director	49 Olney Road Emberton MK46 5BU Olney Buckinghamshire		British	1942-11	33029520003
MALLOY, Craig Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Oct 02, 2020	Oct 31, 2021	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	British	1983-4	271865570001
MALLOY, Craig Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Jul 01, 2020	Jul 01, 2020	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	British	1983-4	271865570001
MARSHALL, Andrew Brian Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom	Feb 28, 2011	Mar 31, 2014	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Nampak Plastics Buckinghamshire United Kingdom	South Africa	South African	1955-10	136725110002
MITTERER, Arnold Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	Jan 17, 2017	Dec 23, 2019	Director	Jenna Way Interchange Park MK16 9QJ Newport Pagnell Buckinghamshire	England	Austrian	1964-11	65532070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CIRCLE PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellcave Limited

Dec 13, 2019

Hill Street

W1J 5LS London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	12301780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nampak Holdings Uk Limited

Apr 06, 2016

Jenna Way

Interchange Park

MK16 9QJ Newport Pagnell

Nampak Plastics Europe Limited

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Comapnies House Cardiff
Registration Number	02969065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0