First Circle Packaging Limited

Active00400002 Private limited company
Incorporated
2 November 1945 (81 years)
Previously known as
Nampak Plastics Europe Limited (until 7 October 2020)
Nampak PLC (until 3 June 2003)
Plysu P L C (until 30 March 2001)
Industry
Manufacture of plastic packing goods (22220)
Directors
Aminath Hauzan Nasir
Owned by
Accounts type
Full
Region
South East
Address
Jenna Way
Interchange Park
Newport Pagnell
MK16 9QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Nasir, Aminath Hauzan
Director · Appointed 1 May 2025
British
Born August 1985 (41)
Director · Appointed 13 December 2019
Also at Comindustries Limited, Motion Applied Limited, MA Corporate Holdings Limited · more companies
British
Born January 1980 (46)
Director · Appointed 13 December 2019
Also at Comindustries Limited, MA Connected Intelligence Limited, MA Corporate Holdings Limited · more companies
French
Born June 1971 (55)
Director · Appointed 13 December 2019
Also at Comindustries Limited
British
Born January 1968 (58)
Officer history (47 former)
1 May 2025
Appointed Nasir, Aminath Hauzan as Director
31 March 2025
Resigned Lee, Simon Andrew as Director
31 December 2024
Resigned Goldstein, Daniel Moshe as Director
8 November 2021
Appointed Lee, Simon Andrew as Director
31 October 2021
Resigned Malloy, Craig as Director
2 October 2020
Appointed Malloy, Craig as Director
23 July 2020
Resigned Williams, Mitchell John as Director
1 July 2020
Appointed Malloy, Craig as Director
1 July 2020
Resigned Malloy, Craig as Director
23 December 2019
Resigned Mitterer, Arnold as Director
23 December 2019
Resigned Haggett, Luke Domonic Mark as Director
13 December 2019
Resigned Fullerton, Glenn Ramsay as Director
13 December 2019
Resigned Howie, Alan as Director
13 December 2019
Appointed Goldstein, Daniel Moshe as Director
13 December 2019
Resigned De Ruyter, Andre Marinus as Director
13 December 2019
Appointed Phelan, Christopher Paul as Director
13 December 2019
Appointed Hancock, Samuel Peter as Director
13 December 2019
Appointed Meyohas, Marc Joseph as Director
17 May 2019
Appointed Howie, Alan as Director
26 February 2019
Appointed Williams, Mitchell John as Director
16 November 2018
Resigned Moorthy, Ashwin, Mr. as Director
27 July 2018
Resigned Concannon, Nicholas as Director
21 November 2017
Appointed Haggett, Luke Domonic Mark as Director
16 June 2017
Resigned Court - Johnston, Anthony Neil as Director
5 May 2017
Resigned Terhoven, Alan Donald as Director
1 May 2017
Appointed Concannon, Nicholas as Director
17 January 2017
Appointed Mitterer, Arnold as Director
24 November 2016
Resigned Collins, Eric Gwyn as Director
1 October 2016
Appointed Moorthy, Ashwin, Mr. as Director
2 October 2015
Appointed Court - Johnston, Anthony Neil as Director
2 October 2015
Appointed Fullerton, Glenn Ramsay as Director
23 June 2015
Resigned Griffiths, Gareth as Director
31 March 2015
Resigned Crick, James Edward as Director
30 September 2014
Resigned Tinsley, Jamie Spencer as Director
31 March 2014
Resigned Marshall, Andrew Brian as Director
1 March 2014
Appointed De Ruyter, Andre Marinus as Director
28 February 2011
Resigned Taviansky, Leon as Director
28 February 2011
Resigned Reid, Henry Martin Thomas as Director
28 February 2011
Appointed Marshall, Andrew Brian as Director
28 February 2011
Appointed Griffiths, Gareth as Director
28 February 2011
Resigned Lovell, David Thomas as Secretary
27 February 2009
Resigned Bortolan, Gianpaolo Eugenio as Director
10 November 2008
Appointed Tinsley, Jamie Spencer as Director
10 July 2007
Appointed Terhoven, Alan Donald as Director
24 February 2005
Resigned Overton, David Richard Roche as Secretary
24 February 2005
Appointed Overton, David Richard Roche as Secretary
16 December 2004
Appointed Lovell, David Thomas as Secretary
15 December 2004
Resigned Oesch, Jean Didier as Secretary
15 December 2004
Resigned Oesch, Jean Didier as Director
30 September 2004
Resigned Monks, John Andrew as Director
29 September 2004
Appointed Collins, Eric Gwyn as Director
17 September 2004
Appointed Taviansky, Leon as Director
1 October 2003
Resigned Evans, Trevor as Director
1 October 2003
Appointed Reid, Henry Martin Thomas as Director
1 October 2003
Resigned Sayers, John William Cornelius as Director
1 October 2003
Resigned Moore, Robin Ian as Director
1 January 2003
Resigned Templeton Ward, Nicholas David as Director
1 January 2003
Appointed Monks, John Andrew as Director
30 June 2002
Resigned Nobbs, Stephen Spencer as Director
5 July 2001
Appointed Oesch, Jean Didier as Director
5 July 2001
Appointed Oesch, Jean Didier as Secretary
4 July 2001
Resigned Tomlinson, Rex Gall as Director
4 July 2001
Resigned Nobbs, Stephen Spencer as Secretary
1 April 2000
Appointed Nobbs, Stephen Spencer as Secretary
31 March 2000
Resigned Manuel, Paul as Secretary
28 January 2000
Appointed Sayers, John William Cornelius as Director
28 January 2000
28 January 2000
Appointed Bortolan, Gianpaolo Eugenio as Director
28 January 2000
Resigned Bruce, Anthony Graham as Director
28 January 2000
Appointed Crick, James Edward as Director
28 January 2000
Resigned Sips, Adriaan Albertus Arnoldus Maria as Director
28 January 2000
Appointed Evans, Trevor as Director
28 January 2000
Resigned O Shaughnessy, David Hiram as Director
28 January 2000
Appointed Moore, Robin Ian as Director
28 January 2000
Appointed Tomlinson, Rex Gall as Director
1 August 1999
Appointed Bruce, Anthony Graham as Director
13 July 1999
Resigned Brooker, Alan Bernard as Director
1 June 1999
Appointed Sips, Adriaan Albertus Arnoldus Maria as Director
1 June 1999
Resigned Hutchings, Keith as Director
1 April 1999
Appointed Hutchings, Keith as Director
16 July 1997
4 November 1996
Resigned Lee, Ronald George as Secretary
4 November 1996
Appointed Manuel, Paul as Secretary
19 August 1994
Resigned Hill, Jonathan Robert as Director
14 July 1994
Resigned Summerlin, Charles Sidney James as Director
21 September 1993
Resigned Arnold, Harry Stephenson as Secretary
21 September 1993
Appointed Lee, Ronald George as Secretary
26 July 1993
Appointed O Shaughnessy, David Hiram as Director
12 November 1992
Resigned Gordon, Richard Edward as Director
5 August 1991
Appointed Templeton Ward, Nicholas David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12301780
Former controllers (1)
13 December 2019
Ceased Nampak Holdings UK Limited — Owns 75–100% of shares

Filings 356

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts30 September 2025
11 February 2026Confirmation statement with updates9 January 2026
19 June 2025Full accounts30 September 2024
7 May 2025Appointment of a director
17 April 2025Termination of appointment of a director
Show all 356 filings

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