Faerch UK Limited

Active01014780 Private limited company
Incorporated
17 June 1971 (55 years)
Previously known as
Faerch Plast UK Limited (until 5 March 2019)
Anson Packaging Limited (until 12 January 2018)
Industry
Manufacture of other plastic products (22290)
Directors
Jesper Emil Jensen
Accounts type
Audit exemption subsidiary
Region
East of England
Address
78 Lancaster Way Business Park
Ely
CB6 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born June 1973 (53)
Jensen, Jesper Emil
Director · Appointed 22 November 2023
Danish
Born August 1978 (48)
Corporate Secretary · Appointed 4 October 2010
Officer history (26 former)
6 February 2026
Resigned Smith, Paul Alexander as Director
30 June 2025
Resigned Sand-Kristensen, Tom as Director
22 May 2024
Resigned Brownrigg, Mark David as Director
22 November 2023
Resigned Johnston, Spencer Alan as Director
22 November 2023
Appointed Jensen, Jesper Emil as Director
22 November 2023
Appointed Smith, Paul Alexander as Director
22 November 2023
Resigned Hansen, Lars Gade as Director
22 November 2023
Appointed Brownrigg, Mark David as Director
22 November 2023
Appointed Holmes, Nicholas Stuart as Director
1 April 2019
Appointed Johnston, Spencer Alan as Director
1 April 2019
Resigned Osborne-Smith, James Andrew as Director
12 January 2018
Appointed Sand-Kristensen, Tom as Director
12 January 2018
Resigned Wilkin, Trevor as Director
4 September 2015
Resigned Larsen, Jesper Helmuth as Director
21 April 2015
Resigned Branigan, Patrick Mark Clinton as Director
21 April 2015
Resigned Dickens, John as Director
21 April 2015
Resigned Dujardin, Mark as Director
20 April 2015
Appointed Larsen, Jesper Helmuth as Director
20 April 2015
Appointed Hansen, Lars Gade as Director
25 May 2012
Resigned Chatwin, Alastair Roy Cameron as Director
4 March 2011
Appointed Chatwin, Alastair Roy Cameron as Director
4 October 2010
Resigned Newbold, James Ian as Secretary
4 October 2010
Resigned Newbold, James Ian as Director
4 October 2010
Appointed Hs Secretarial Limited as Corporate Secretary
5 March 2010
Resigned Greenhow, Paul as Director
30 May 2009
Resigned Burdett, John Mark Edward as Director
14 July 2008
Appointed Burdett, John Mark Edward as Director
20 June 2008
Appointed Branigan, Patrick Mark Clinton as Director
24 April 2008
Appointed Wilkin, Trevor as Director
4 February 2008
Appointed Greenhow, Paul as Director
16 December 2005
Resigned Goodinson, John Keith as Director
31 October 2004
Resigned Ader, Mike as Director
22 July 2004
Appointed Goodinson, John Keith as Director
1 April 2003
Appointed Ader, Mike as Director
29 October 1999
Resigned Foulkes, James Ian as Director
26 March 1999
Appointed Osborne-Smith, James Andrew as Director
9 April 1998
Resigned Hunter, David John as Director
22 December 1997
Resigned Swain, Richard Allan as Director
30 October 1997
Resigned Messenger, Norman Anthony as Director
25 October 1996
Appointed Newbold, James Ian as Secretary
25 October 1996
Resigned Thompson, Kenneth Bramwell as Secretary
26 May 1995
Appointed Foulkes, James Ian as Director
23 February 1994
Resigned Craggs, Robert as Director
16 April 1992
Resigned Templeton, Robert as Director
30 January 1992
Appointed Newbold, James Ian as Director
27 November 1991
Resigned Swain, Richard Allan as Secretary
27 November 1991
Appointed Thompson, Kenneth Bramwell as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited
Reg. no. 6624200

Holdings 2

Companies where Faerch UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Faerch Durham Limited Owns 75–100% of shares
Faerch Poole Limited Owns 75–100% of shares
Faerch Ukco I Limited Owns 75–100% of shares
Faerch UK Limited This company Owns 75–100% of shares
Faerch London Limited Owns 75–100% of shares
FP1988UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing—
5 November 2026Accounts filing—
5 November 2026Audit exemption subsidiary accounts31 December 2025—
24 March 2026Termination of appointment of a director
Show all recent filings

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