Field First Limited

Active00926307 Private limited company
Incorporated
25 January 1968 (58 years)
Industry
Dormant Company (99999)
Directors
Owned by
First Carton Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at Smurfit Westrock Consumer Packaging UK Limited, BP Media Limited, First Carton Group Ltd · more companies
Irish
Born September 1971 (55)
Director · Appointed 28 July 2025
Also at Lithoprint Holdings Limited, Smurfit Westrock Consumer Packaging UK Limited, GCM Print & Packaging Service Limited · more companies
British
Born September 1974 (52)
Officer history (41 former)
28 July 2025
Appointed Howlett, Robert as Director
28 July 2025
Resigned Lucero, Justin Michael as Director
28 July 2025
Resigned Nickerson, Steven Billings as Director
28 July 2025
Appointed Cullen, Emma as Director
23 March 2022
Appointed Lucero, Justin Michael as Director
23 March 2022
Resigned Sharkey Ii, David Hickey as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
26 May 2021
Appointed Sharkey Ii, David Hickey as Director
26 May 2021
Resigned Wilkinson, Neil as Director
26 May 2021
Resigned Darrington, Andrew as Director
28 November 2019
Resigned Priestley, Mark Richard as Director
28 November 2019
Appointed Maxwell, Kevin Alden as Director
28 November 2019
Resigned Priestley, Mark Richard as Secretary
28 November 2019
Appointed Wilkinson, Neil as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Appointed Darrington, Andrew as Director
10 February 2017
Resigned Regniers, Yves as Director
10 February 2017
Appointed Smith, Ricki Brent as Director
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
28 March 2011
Appointed Regniers, Yves as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Kudo, Machiko as Secretary
14 January 2008
Appointed Priestley, Mark Richard as Director
14 January 2008
Resigned Pierce, Stephen Keith as Director
31 August 2007
Appointed Faller, Guy Nicholas Anthony as Director
31 August 2007
Resigned Scully, Richard Andrew as Director
31 August 2007
Resigned Rylance, Neil as Director
31 August 2007
Appointed Pierce, Stephen Keith as Director
22 December 2005
Resigned Gilchrist, Keith as Director
22 December 2005
Appointed Rylance, Neil as Director
10 December 2004
Resigned Gregory, Jane Heather as Secretary
10 December 2004
Appointed Kudo, Machiko as Secretary
12 April 2004
Resigned Scully, Richard Andrew as Secretary
12 April 2004
Appointed Gregory, Jane Heather as Secretary
9 October 2002
Resigned O'Connell, Martin Hartley as Director
29 October 2001
Appointed Scully, Richard Andrew as Secretary
29 October 2001
Resigned Haselden, Mark Gordon Holderer as Secretary
10 October 2000
Resigned Miranda, Ainsley John as Director
10 October 2000
Resigned Gallagher, Graham as Director
10 October 2000
Appointed O'Connell, Martin Hartley as Director
10 October 2000
Resigned Haselden, Mark Gordon Holderer as Director
10 October 2000
Resigned Johnstone, Alan Thomas as Director
10 October 2000
Appointed Gilchrist, Keith as Director
10 October 2000
Appointed Scully, Richard Andrew as Director
15 June 1999
Appointed Haselden, Mark Gordon Holderer as Secretary
15 June 1999
Resigned De Vroome, Peter John as Secretary
15 June 1999
Appointed Haselden, Mark Gordon Holderer as Director
2 March 1998
Resigned Layet, Roger Bernard as Director
2 March 1998
Appointed Johnstone, Alan Thomas as Director
2 March 1998
Appointed Miranda, Ainsley John as Director
2 March 1998
Resigned Sisec Limited as Corporate Secretary
2 March 1998
Appointed Sisec Limited as Corporate Secretary
2 March 1998
Resigned Kilbride, Timothy Lawrence as Director
2 March 1998
Resigned Marchionne, Sergio as Secretary
2 March 1998
Appointed Gallagher, Graham as Director
2 March 1998
Resigned Marchionne, Sergio as Director
2 March 1998
Resigned Van De Meent, Hendrik as Director
12 February 1998
Appointed Kilbride, Timothy Lawrence as Director
4 February 1998
Appointed De Vroome, Peter John as Secretary
22 December 1997
Resigned Pilon, Marcel Jean-Paul as Director
22 December 1997
Appointed Van De Meent, Hendrik as Director
31 July 1996
Appointed Pilon, Marcel Jean-Paul as Director
31 July 1996
Resigned Bloomfield, Terence James as Director
31 October 1995
Appointed Layet, Roger Bernard as Director
31 August 1995
Resigned Patmore, Alan William as Director
18 April 1994
Resigned Houle, Leo as Director
18 April 1994
Appointed Patmore, Alan William as Director
15 April 1994
Resigned Durston, John as Director
14 January 1994
Resigned Grasselli, Massimo as Director
14 January 1994
Resigned Mattiussi, Andrea as Director
27 January 1993
Appointed Houle, Leo as Director
27 January 1993
Appointed Marchionne, Sergio as Director
27 January 1993
Resigned Marchionne, Sergio as Secretary
27 January 1993
Resigned Lanaway, John Beresford as Secretary
27 January 1993
Resigned Lanaway, John Beresford as Director
27 January 1993
Appointed Marchionne, Sergio as Secretary

Ownership 1 active

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

First Carton Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
7 August 2026Accounts for a dormant company31 December 2025
16 October 2025Confirmation statement with no updates9 October 2025
31 July 2025Accounts for a dormant company31 December 2024
29 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ajs Group Limited
BP Media Limited
Field Boxmore Bourne (Holdings) Limited
Field Boxmore Bristol (Holdings) Limited
Field Boxmore GB Limited
Field Boxmore II Limited

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