FIRST CIRCLE PACKAGING LIMITED

active Company number 00400002

Private Limited by Shares · Incorporated on 2nd Nov 1945

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SIC code: 22220
Registered office: Newport Pagnell, MK16 9QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIRST CIRCLE PACKAGING LIMITED is a private limited by shares company based in Newport Pagnell. It was incorporated on 2nd Nov 1945 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastic packing goods.

4 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Newport Pagnell (MK) with the same SIC code:

22220 — Manufacture of plastic packing goods

Property intelligence

Latest sale price in MK16 9QJ £15,662,000 as of 29th Jun 2020 View postcode page

Average price (all time) £9,289,000

Average price (since 2016) £9,289,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Samuel Hancock	Director	13th Dec 2019	British	View profile
Marc Meyohas	Director	13th Dec 2019	French	View profile
Aminath Nasir	Director	1st May 2025	British	View profile
Christopher Phelan	Director	13th Dec 2019	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Nov 1945
Company type: Private Limited by Shares
SIC code: 22220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

2nd Nov 1945 Company incorporated
5th Aug 1991 Nicholas Templeton Ward appointed as Director
12th Nov 1992 Richard Gordon resigned as Director
26th Jul 1993 David O Shaughnessy appointed as Director
21st Sep 1993 Ronald Lee appointed as Secretary
21st Sep 1993 Harry Arnold resigned as Secretary
14th Jul 1994 Charles Summerlin resigned as Director
19th Aug 1994 Jonathan Hill resigned as Director
4th Nov 1996 Ronald Lee resigned as Secretary
4th Nov 1996 Paul Manuel appointed as Secretary
16th Jul 1997 Frederick Bircher resigned as Director
1st Apr 1999 Keith Hutchings appointed as Director
1st Jun 1999 Adriaan Sips appointed as Director
1st Jun 1999 Keith Hutchings resigned as Director
13th Jul 1999 Alan Brooker resigned as Director
1st Aug 1999 Anthony Bruce appointed as Director
28th Jan 2000 James Crick appointed as Director
28th Jan 2000 Malcolm Macintyre resigned as Director
28th Jan 2000 David O Shaughnessy resigned as Director
28th Jan 2000 Trevor Evans appointed as Director
28th Jan 2000 Anthony Bruce resigned as Director
28th Jan 2000 Robin Moore appointed as Director
28th Jan 2000 John Sayers appointed as Director
28th Jan 2000 Adriaan Sips resigned as Director
28th Jan 2000 Rex Tomlinson appointed as Director
28th Jan 2000 Gianpaolo Bortolan appointed as Director
31st Mar 2000 Paul Manuel resigned as Secretary
1st Apr 2000 Stephen Nobbs appointed as Secretary
4th Jul 2001 Stephen Nobbs resigned as Secretary
4th Jul 2001 Rex Tomlinson resigned as Director
5th Jul 2001 Jean Oesch appointed as Director
5th Jul 2001 Jean Oesch appointed as Secretary
30th Jun 2002 Stephen Nobbs resigned as Director
1st Jan 2003 John Monks appointed as Director
1st Jan 2003 Nicholas Templeton Ward resigned as Director
1st Oct 2003 Henry Reid appointed as Director
1st Oct 2003 Trevor Evans resigned as Director
1st Oct 2003 Robin Moore resigned as Director
1st Oct 2003 John Sayers resigned as Director
29th Sep 2004 Eric Collins appointed as Director
30th Sep 2004 John Monks resigned as Director
15th Dec 2004 Jean Oesch resigned as Director
15th Dec 2004 Jean Oesch resigned as Secretary
16th Dec 2004 David Lovell appointed as Secretary
24th Feb 2005 David Overton appointed as Secretary
24th Feb 2005 David Overton resigned as Secretary
10th Jul 2007 Alan Terhoven appointed as Director
10th Nov 2008 Jamie Tinsley appointed as Director
27th Feb 2009 Gianpaolo Bortolan resigned as Director
28th Feb 2011 David Lovell resigned as Secretary
28th Feb 2011 Henry Reid resigned as Director
28th Feb 2011 Andrew Marshall appointed as Director
28th Feb 2011 Gareth Griffiths appointed as Director
1st Mar 2014 Andre De Ruyter appointed as Director
31st Mar 2014 Andrew Marshall resigned as Director
30th Sep 2014 Jamie Tinsley resigned as Director
31st Mar 2015 James Crick resigned as Director
23rd Jun 2015 Gareth Griffiths resigned as Director
2nd Oct 2015 Glenn Fullerton appointed as Director
2nd Oct 2015 Anthony Court - Johnston appointed as Director
1st Oct 2016 Ashwin Moorthy appointed as Director
24th Nov 2016 Eric Collins resigned as Director
17th Jan 2017 Arnold Mitterer appointed as Director
1st May 2017 Nicholas Concannon appointed as Director
5th May 2017 Alan Terhoven resigned as Director
16th Jun 2017 Anthony Court - Johnston resigned as Director
21st Nov 2017 Luke Haggett appointed as Director
27th Jul 2018 Nicholas Concannon resigned as Director
16th Nov 2018 Ashwin Moorthy resigned as Director
26th Feb 2019 Mitchell Williams appointed as Director
17th May 2019 Alan Howie appointed as Director
13th Dec 2019 Christopher Phelan appointed as Director
13th Dec 2019 Samuel Hancock appointed as Director
13th Dec 2019 Andre De Ruyter resigned as Director
13th Dec 2019 Glenn Fullerton resigned as Director
13th Dec 2019 Alan Howie resigned as Director
13th Dec 2019 Daniel Goldstein appointed as Director
13th Dec 2019 Marc Meyohas appointed as Director
23rd Dec 2019 Luke Haggett resigned as Director
23rd Dec 2019 Arnold Mitterer resigned as Director
1st Jul 2020 Craig Malloy appointed as Director
1st Jul 2020 Craig Malloy resigned as Director
23rd Jul 2020 Mitchell Williams resigned as Director
2nd Oct 2020 Craig Malloy appointed as Director
31st Oct 2021 Craig Malloy resigned as Director
8th Nov 2021 Simon Lee appointed as Director
31st Dec 2024 Daniel Goldstein resigned as Director
31st Mar 2025 Simon Lee resigned as Director
1st May 2025 Aminath Nasir appointed as Director
9th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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