First Circle Packaging Limited

00400002

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JENNA WAY, NEWPORT PAGNELL, MK16 9QJ

Incorporated 02/11/1945

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220

Manufacture of plastic packing goods

Officers

Mr Samuel Peter Hancock

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Marc Joseph Meyohas

director · Since 13/12/2019

DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 9 other boards

Mr Christopher Paul Phelan

director · Since 13/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Aminath Hauzan Nasir

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Bellcave Limited

75–100% shares

75–100% votes

Appoint directors

31, Hill Street, London, W1J 5LS

Reg: 12301780 · Companies House, United Kingdom · Limited Company

Notified 13/12/2019

Former PSCs

Nampak Holdings Uk Limited

Ceased 13/12/2019

Charges3 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 11/01/2024Registered 11/01/2024

Charge

outstanding

THE TRUSTEES OF THE NAMPAK STAFF PENSION PLAN BEING DAVID HOWARD JOY AND NEIL CUMMING AND ROSS

Created 24/11/2021Registered 26/11/2021

Charge

outstanding

CYNERGY BANK LIMITED

Created 30/09/2021Registered 01/10/2021

Charge

satisfied

THE TRUSTEES OF THE NAMPAK STAFF PENSION FUND

Created 14/02/2020Registered 20/02/2020Satisfied 16/09/2020

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/02/2020Registered 14/02/2020Satisfied 16/09/2020

charge

satisfied

OLD BROAD STREET SECURITIES LIMITED

Created 20/11/1970Registered 20/11/1970Satisfied 24/05/1977