FORDS PACKAGING TOPCO LIMITED
Overview
| Company Name | FORDS PACKAGING TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08807801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORDS PACKAGING TOPCO LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is FORDS PACKAGING TOPCO LIMITED located?
| Registered Office Address | Ronald Close Woburn Road Industrial Estate Kempston MK42 7SH Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORDS PACKAGING TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORDS PACKAGING TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for FORDS PACKAGING TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Termination of appointment of Jaiprakash Patel as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jaiprakash Patel as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Mcneil Kirk as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Appointment of Mr Leonard Mcneil Kirk as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Bonham as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Change of details for Molten Ventures Vct Plc as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Appointment of Mr Hugh Graham Aldous as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Horlick as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Wilson Jackson as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Horlick as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Edward Wilson Jackson as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Termination of appointment of Giuseppe Cusano as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FORDS PACKAGING TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDOUS, Hugh Graham | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 313964740001 | |||||||||
| JACKSON, Michael Edward Wilson | Director | 40 Cadogan Square SW1X 0JL London Flat 5 United Kingdom | United Kingdom | British | 304397960001 | |||||||||
| WHINCUP, Laura Anne | Director | Ronald Close Woburn Road Industrial Estate MK42 7SH Kempston Fords Packaging Systems Bedford United Kingdom | United Kingdom | British | 165947460001 | |||||||||
| BONHAM, Robert John | Director | Ronald Close Woburn Road Industrial Estate MK42 7SH Kempston Bedford Fords Packaging Topco Limited United Kingdom | England | British | 205174820001 | |||||||||
| CUSANO, Giuseppe | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close England | United Kingdom | British | 184671690001 | |||||||||
| HORLICK, William | Director | 20 Garrick Street WC2E 9BT London Elderstreet Investments Ltd England | United Kingdom | British | 304270300001 | |||||||||
| JACKSON, Michael Edward Wilson | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close England | United Kingdom | British | 40521530012 | |||||||||
| KIRK, Leonard Mcneil | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 299758440001 | |||||||||
| LOWE, David Andrew | Director | 14 Queens Gate Gardens SW7 5LY London Flat 3 United Kingdom | England | British | 124720480001 | |||||||||
| PATEL, Jaiprakash | Director | Woburn Road Industrial Estate Kempston MK42 7SH Bedford Ronald Close | England | British | 330569700001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of FORDS PACKAGING TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Molten Ventures Vct Plc | Apr 06, 2016 | Den Promenade TQ14 8SY Teignmouth The Office Suite, Den House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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