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Companies/00400002

First Circle Packaging Limited

Private Limited Company · Newport Pagnell

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bellcave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 170519234
Show 1 ceased record
Nampak Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 178685422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
AN
Aminath Hauzan NasirCurrent director
Appointed 2025-05-01 · 1 yr · Finance Director
+1 other
CP
Christopher PhelanCurrent director
Appointed 2019-12-13 · 6 yrs · Company Director
+3 others
MM
Marc MeyohasCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+28 others
SH
Samuel HancockCurrent director
Appointed 2019-12-13 · 6 yrs · Director
+21 others
Show 47 historical appointments
SL
Simon LeeResigned director
Resigned 2021-11-08 · 3 yrs · Director
CM
Craig MalloyResigned director
Resigned 2020-10-02 · 1 yr · Company Director
DG
Daniel GoldsteinResigned director
Resigned 2019-12-13 · 5 yrs · Director
AH
Alan HowieResigned director
Resigned 2019-05-17 · Director
MW
Mitchell WilliamsResigned director
Resigned 2019-02-26 · 1 yr · Company Director
LH
Luke HaggettResigned director
Resigned 2017-11-21 · 2 yrs · Company Director
NC
Nicholas ConcannonResigned director
Resigned 2017-05-01 · 1 yr · Company Director
AM
Arnold MittererResigned director
Resigned 2017-01-17 · 2 yrs · Company Director
AM
Ashwin MoorthyResigned director
Resigned 2016-10-01 · 2 yrs · Company Director
AC
Anthony Court JohnstonResigned director
Resigned 2015-10-02 · 1 yr · Company Director
GF
Glenn FullertonResigned director
Resigned 2015-10-02 · 4 yrs · Chartered Accountant
AD
Andre De RuyterResigned director
Resigned 2014-03-01 · 5 yrs · Company Director
GG
Gareth GriffithsResigned director
Resigned 2011-02-28 · 4 yrs · Director
AM
Andrew MarshallResigned director
Resigned 2011-02-28 · 3 yrs · Director
JT
Jamie TinsleyResigned director
Resigned 2008-11-10 · 5 yrs · Sales Director
AT
Alan TerhovenResigned director
Resigned 2007-07-10 · 9 yrs · Director
DO
David OvertonResigned secretary
Resigned 2005-02-24 · Accountant
DL
David LovellResigned secretary
Resigned 2004-12-16 · 6 yrs · Accountant
EC
Eric CollinsResigned director
Resigned 2004-09-29 · 12 yrs · Operations Director
LT
Leon TavianskyResigned director
Resigned 2004-09-17 · 6 yrs · Finance Director
HR
Henry ReidResigned director
Resigned 2003-10-01 · 7 yrs · Director
JM
John MonksResigned director
Resigned 2003-01-01 · 1 yr · Director
JO
Jean OeschResigned directorResigned secretary
Resigned 2001-07-05 · 3 yrs · Financial Director
SN
Stephen NobbsResigned secretaryResigned director
Resigned 2000-04-01 · 1 yr
JC
James CrickResigned director
Resigned 2000-01-28 · 15 yrs · Director
RT
Rex TomlinsonResigned director
Resigned 2000-01-28 · 1 yr · Director
RM
Robin MooreResigned director
Resigned 2000-01-28 · 3 yrs · Director
TE
Trevor EvansResigned director
Resigned 2000-01-28 · 3 yrs · Director
GB
Gianpaolo BortolanResigned director
Resigned 2000-01-28 · 9 yrs · Director
JS
John SayersResigned director
Resigned 2000-01-28 · 3 yrs · Director
AB
Anthony BruceResigned director
Resigned 1999-08-01 · Director
AS
Adriaan SipsResigned director
Resigned 1999-06-01 · Director
KH
Keith HutchingsResigned director
Resigned 1999-04-01 · Director
PM
Paul ManuelResigned secretary
Resigned 1996-11-04 · 3 yrs
RL
Ronald LeeResigned secretary
Resigned 1993-09-21 · 3 yrs · Company Secretary
DO
David O ShaughnessyResigned director
Resigned 1993-07-26 · 6 yrs · Company Director
NT
Nicholas Templeton WardResigned director
Resigned 1991-08-05 · 11 yrs · Sales & Marketing Director
CS
Charles SummerlinResigned director
Resigned 1991-08-01 · 2 yrs · Chairman
JH
Jonathan HillResigned director
Resigned 1991-08-01 · 3 yrs · Engineering Director
HA
Harry ArnoldResigned secretary
Resigned 1991-08-01 · 2 yrs
AB
Alan BrookerResigned director
Resigned 1991-08-01 · 7 yrs · Chartered Accountant/Company Director
RG
Richard GordonResigned director
Resigned 1991-08-01 · 1 yr · Managing Director
FB
Frederick BircherResigned director
Resigned 1991-08-01 · 5 yrs · Engineer
MM
Malcolm MacintyreResigned director
Resigned 1991-08-01 · 8 yrs · Production Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active