FIRST CARTON THYNE LTD

active Company number 00345645

Private Limited by Shares · Incorporated on 27th Oct 1938

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SIC code: 99999
Registered office: Nottingham, NG8 6AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FIRST CARTON THYNE LTD is a private limited by shares company based in Nottingham. It was incorporated on 27th Oct 1938 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

27 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Cullen	Director	28th Jul 2025		Irish	View profile
Robert Howlett	Director	28th Jul 2025		British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
WRK MERGER HOLDING SUB LIMITED	10561342	12th Jan 2017	active
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED	BR018520	10th May 2016	open
MULTI PACKAGING SOLUTIONS LEASING LIMITED	08728194	11th Oct 2013	active
SMURFIT WESTROCK CONSUMER PACKAGING LIMITED	08568993	13th Jun 2013	active
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	08568879	13th Jun 2013	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Oct 1938
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Oct 1938 Company incorporated
1st Jan 1989 Kenneth Packer appointed as Director
1st Aug 1991 Ian Jennings appointed as Director
12th Jul 1992 Robert Illingworth resigned as Director
8th Mar 1993 Massimo Grasselli appointed as Director
8th Mar 1993 Andrea Mattiussi appointed as Director
8th Mar 1993 Leo Houle appointed as Director
8th Mar 1993 Sergio Marchionne appointed as Director
8th Mar 1993 Ian Jennings resigned as Secretary
8th Mar 1993 Sergio Marchionne appointed as Secretary
14th Jan 1994 Massimo Grasselli resigned as Director
14th Jan 1994 Andrea Mattiussi resigned as Director
18th Apr 1994 Leo Houle resigned as Director
18th Apr 1994 Alan Patmore appointed as Director
31st Aug 1995 Alan Patmore resigned as Director
17th Apr 1996 Katherine Anthony Wilkinson appointed as Secretary
31st Jul 1996 Terence Bloomfield resigned as Director
31st Jul 1996 Marcel Pilon appointed as Director
18th Feb 1997 Ian Jennings resigned as Director
19th Dec 1997 Marcel Pilon resigned as Director
4th Feb 1998 Peter De Vroome appointed as Secretary
2nd Mar 1998 SISEC LIMITED appointed as Corporate secretary
2nd Mar 1998 Sergio Marchionne resigned as Director
2nd Mar 1998 Kenneth Packer resigned as Director
2nd Mar 1998 Graham Gallagher appointed as Director
2nd Mar 1998 Alan Johnstone appointed as Director
2nd Mar 1998 Ainsley Miranda appointed as Director
2nd Mar 1998 Sergio Marchionne resigned as Secretary
2nd Mar 1998 Katherine Anthony Wilkinson resigned as Secretary
1st Jun 1999 SISEC LIMITED resigned as Corporate secretary
15th Jun 1999 Mark Haselden appointed as Director
15th Jun 1999 Peter De Vroome resigned as Secretary
15th Jun 1999 Mark Haselden appointed as Secretary
10th Oct 2000 Graham Gallagher resigned as Director
10th Oct 2000 Mark Haselden resigned as Director
10th Oct 2000 Alan Johnstone resigned as Director
10th Oct 2000 Ainsley Miranda resigned as Director
10th Oct 2000 Martin O'Connell appointed as Director
10th Oct 2000 Keith Gilchrist appointed as Director
10th Oct 2000 Richard Scully appointed as Director
29th Oct 2001 Mark Haselden resigned as Secretary
29th Oct 2001 Richard Scully appointed as Secretary
9th Oct 2002 Martin O'Connell resigned as Director
11th Nov 2004 Richard Scully resigned as Secretary
11th Nov 2004 Machiko Kudo appointed as Secretary
22nd Dec 2005 Keith Gilchrist resigned as Director
22nd Dec 2005 Neil Rylance appointed as Director
31st Aug 2007 Neil Rylance resigned as Director
31st Aug 2007 Richard Scully resigned as Director
31st Aug 2007 Stephen Pierce appointed as Director
31st Aug 2007 Guy Faller appointed as Director
14th Jan 2008 Stephen Pierce resigned as Director
14th Jan 2008 Mark Priestley appointed as Director
18th Mar 2008 Machiko Kudo resigned as Secretary
18th Mar 2008 Mark Priestley appointed as Secretary
28th Mar 2011 Guy Faller resigned as Director
28th Mar 2011 Yves Regniers appointed as Director
10th Feb 2017 Yves Regniers resigned as Director
10th Feb 2017 Andrew Darrington appointed as Director
28th Nov 2019 Kevin Maxwell appointed as Director
28th Nov 2019 Neil Wilkinson appointed as Director
28th Nov 2019 Mark Priestley resigned as Director
28th Nov 2019 Mark Priestley resigned as Secretary
26th May 2021 Andrew Darrington resigned as Director
26th May 2021 Neil Wilkinson resigned as Director
3rd Nov 2021 Kevin Maxwell resigned as Director
3rd Nov 2021 Steven Nickerson appointed as Director
23rd Mar 2022 Justin Lucero appointed as Director
28th Jul 2025 Steven Nickerson resigned as Director
28th Jul 2025 Justin Lucero resigned as Director
28th Jul 2025 Robert Howlett appointed as Director
28th Jul 2025 Emma Cullen appointed as Director
6th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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