FIRST CARTON GROUP LTD

active Company number 03484690

Private Limited by Shares · Incorporated on 22nd Dec 1997

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SIC code: 64209
Registered office: Nottingham, NG8 6AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FIRST CARTON GROUP LTD is a private limited by shares company based in Nottingham. It was incorporated on 22nd Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Cullen	Director	27th Mar 2025		Irish	View profile
Robert Howlett	Director	27th Mar 2025		British	View profile
Multi Packaging Solutions Uk Limited	Corporate PSC	6th Apr 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Dec 1997 Company incorporated
22nd Dec 1997 LOVITING LIMITED appointed as Corporate nominee director
22nd Dec 1997 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
22nd Dec 1997 SISEC LIMITED appointed as Corporate nominee secretary
4th Feb 1998 SISEC LIMITED resigned as Corporate nominee secretary
4th Feb 1998 Peter De Vroome appointed as Secretary
20th Feb 1998 LOVITING LIMITED resigned as Corporate nominee director
20th Feb 1998 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
20th Feb 1998 Graham Gallagher appointed as Director
20th Feb 1998 Alan Johnstone appointed as Director
2nd Mar 1998 Ian Pain appointed as Director
2nd Mar 1998 Neil Macdougall appointed as Director
2nd Mar 1998 Ainsley Miranda appointed as Director
3rd Mar 1998 Ian Pain resigned as Director
1st Jun 1999 Mark Haselden appointed as Director
1st Jun 1999 Peter De Vroome resigned as Secretary
1st Jun 1999 Mark Haselden appointed as Secretary
12th Apr 2000 Wolfgang Bahmann appointed as Director
10th Oct 2000 Wolfgang Bahmann resigned as Director
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 Neil Macdougall 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
18th Feb 2008 Mark Priestley appointed as Director
18th Mar 2008 Stephen Pierce resigned as Director
18th Mar 2008 Machiko Kudo resigned as Secretary
18th Mar 2008 Mark Priestley appointed as Secretary
29th Sep 2010 Ricki Smith appointed as Director
28th Mar 2011 Guy Faller resigned as Director
28th Mar 2011 Yves Regniers appointed as Director
6th Apr 2016 Multi Packaging Solutions Uk Limited appointed as Corporate PSC
10th Feb 2017 Yves Regniers resigned as Director
10th Feb 2017 Andrew Darrington appointed as Director
6th Sep 2017 Ricki Smith resigned 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
3rd Nov 2021 Kevin Maxwell resigned as Director
3rd Nov 2021 Steven Nickerson appointed as Director
27th Mar 2025 Andrew Darrington resigned as Director
27th Mar 2025 Neil Wilkinson resigned as Director
27th Mar 2025 Steven Nickerson resigned as Director
27th Mar 2025 Robert Howlett appointed as Director
27th Mar 2025 Emma Cullen appointed as Director
7th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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