FORDS PACKAGING SYSTEMS LIMITED - BEDFORD


Company Profile Company Filings

Overview

FORDS PACKAGING SYSTEMS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
FORDS PACKAGING SYSTEMS LIMITED was incorporated 15 years ago on 05/02/2009 and has the registered number: 06811394. The accounts status is FULL and accounts are next due on 30/09/2024.

FORDS PACKAGING SYSTEMS LIMITED - BEDFORD

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE
BEDFORD
MK42 7SH

This Company Originates in : United Kingdom
Previous trading names include:
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ANNE WHINCUP Dec 1983 British Director 2012-07-01 CURRENT
MR ROBERT JOHN BONHAM Dec 1976 British Director 2016-02-03 CURRENT
MR MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2023-01-11 CURRENT
MR HUGH GRAHAM ALDOUS Jun 1944 British Director 2023-09-21 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2009-02-05 UNTIL 2009-02-06 RESIGNED
MR MARTIN RUSSELL BOYCE Jan 1967 British Director 2009-02-27 UNTIL 2011-06-05 RESIGNED
MR GEOFFREY ALEC BRIM Dec 1950 British Director 2009-02-05 UNTIL 2013-12-13 RESIGNED
MR GIUSEPPE CUSANO Dec 1962 British Director 2009-02-06 UNTIL 2022-06-28 RESIGNED
MR WILLIAM HORLICK Jun 1961 British Director 2023-01-11 UNTIL 2023-09-21 RESIGNED
MR SIMON ROBERT SMITH Jun 1969 British Director 2009-02-27 UNTIL 2010-01-07 RESIGNED
MR JOHN DAVID WHEELWRIGHT Dec 1969 British Director 2010-04-01 UNTIL 2012-02-25 RESIGNED
MR DAVID ANDREW LOWE Jul 1954 British Director 2009-02-27 UNTIL 2018-05-11 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-02-05 UNTIL 2009-02-06 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2009-02-27 UNTIL 2023-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fords Packaging Topco Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDERSTREET INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TITAN DISTRIBUTION (UK) LIMITED ST. HELENS ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
TITAN STEEL WHEELS LIMITED WORCESTERSHIRE Active FULL 32990 - Other manufacturing n.e.c.
ALUMINIUM CAPPING SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SWARCO UK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ELDERSTREET PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
GARRAN LOCKERS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FORDS PACKAGING SYSTEMS 1998 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
A.J. WELLS & SONS LIMITED ISLE OF WIGHT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OCELOT REALISATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
BEDFORD ROW VCT PLC SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINEPACK LTD STOURBRIDGE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
B & F MANAGEMENT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CAPRICORN INVESTMENTS LIMITED WANSFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ELIXIR INVESTMENTS LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ICE LOCKER GROUP LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
FORDS PACKAGING TOPCO LIMITED BEDFORD Active GROUP 28930 - Manufacture of machinery for food, beverage and tobacco processing
BFM2 LLP CARDIFF Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA METALS LIMITED BEDFORD UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
INTERFOAM LIMITED BEDFORD Active FULL 20160 - Manufacture of plastics in primary forms
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PARK ROAD GARAGE LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CONTRACT PACK LIMITED BEDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COLUMBIA METALS HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADDISON CARS LTD BEDFORD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
INTERFOAM MOULDINGS LIMITED KEMPSTON ENGLAND Active DORMANT 20160 - Manufacture of plastics in primary forms
INTERFOAM GROUP LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 20160 - Manufacture of plastics in primary forms