Menna Overview
Here’s a quick overview of FAERCH UK LIMITED 👀 — a Ely, Cambridgeshire based business that started in 1971.
FAERCH UK LIMITED
- Company statusactive
- Company No01014780
- Age55 years 1 month Incorporated 17 June 1971
- Officers4
Address
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
FAERCH UK LIMITED is an active company incorporated on 17 June 1971 and based in Ely, Cambridgeshire, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 04 Oct 2010 | |
| HOLMES, Nicholas Stuart | director | Jun 1973 | 22 Nov 2023 |
| JENSEN, Jesper Emil | director | Aug 1978 | 22 Nov 2023 |
| SMITH, Paul | director | Jul 1979 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faerch Ukco I Limited | 30 Jun 2016 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, SMITH, Paul, BROWNRIGG, Mark David are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, BROWNRIGG, Mark David are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, NEWBOLD, James Ian, SWAIN, Richard Allan, THOMPSON, Kenneth Bramwell, BURDETT, John Mark Edward, CRAGGS, Robert, DICKENS, John, DUJARDIN, Mark, FOULKES, James Ian, HANSEN, Lars Gade, JOHNSTON, Spencer Alan, LARSEN, Jesper Helmuth, MESSENGER, Norman Anthony, OSBORNE-SMITH, James Andrew, TEMPLETON, Robert, WILKIN, Trevor are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, JOHNSTON, Spencer Alan, OSBORNE-SMITH, James Andrew are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HOLMES, Nicholas Stuart, NEWBOLD, James Ian, BRANIGAN, Patrick Mark Clinton, DICKENS, John, DUJARDIN, Mark, HANSEN, Lars Gade, JOHNSTON, Spencer Alan, LARSEN, Jesper Helmuth, OSBORNE-SMITH, James Andrew are mutual persons.
HOLMES, Nicholas Stuart, SMITH, Paul, HANSEN, Lars Gade, OSBORNE-SMITH, James Andrew are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
NEWBOLD, James Ian, DICKENS, John, DUJARDIN, Mark are mutual persons.
NEWBOLD, James Ian, THOMPSON, Kenneth Bramwell, BRANIGAN, Patrick Mark Clinton, DICKENS, John, DUJARDIN, Mark are mutual persons.
NEWBOLD, James Ian, BRANIGAN, Patrick Mark Clinton, DICKENS, John, HANSEN, Lars Gade, JOHNSTON, Spencer Alan, LARSEN, Jesper Helmuth, OSBORNE-SMITH, James Andrew are mutual persons.
NEWBOLD, James Ian, SWAIN, Richard Allan, THOMPSON, Kenneth Bramwell, DICKENS, John, DUJARDIN, Mark, TEMPLETON, Robert are mutual persons.
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BRANIGAN, Patrick Mark Clinton are mutual persons.
BROWNRIGG, Mark David are mutual persons.
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JOHNSTON, Spencer Alan are mutual persons.
OSBORNE-SMITH, James Andrew are mutual persons.
TEMPLETON, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of FAERCH UK LIMITED 👀 — a Ely, Cambridgeshire based business that started in 1971.