Faerch Ukco II Limited

Active01161386 Private limited company
Incorporated
27 February 1974 (52 years)
Previously known as
B.D.E. Plastics Limited (until 16 April 2021)
B.D.E. Reclamations Limited (until 12 April 1983)
Industry
Manufacture of other plastic products (22290)
Directors
Jesper Emil Jensen
Accounts type
Unaudited abridged
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jensen, Jesper Emil
Director · Appointed 30 June 2025
Danish
Born August 1978 (48)
Director · Appointed 27 March 2024
British
Born June 1973 (53)
Corporate Secretary · Appointed 22 June 2021
Officer history (18 former)
30 June 2025
Resigned Sand-Kristensen, Tom as Director
30 June 2025
Appointed Jensen, Jesper Emil as Director
27 March 2024
Appointed Holmes, Nicholas Stuart as Director
27 March 2024
Resigned Johnston, Spencer Alan as Director
22 June 2021
Appointed Hs Secretarial Limited as Corporate Secretary
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 Hansen, Lars Gade as Director
12 January 2018
Resigned Wilkin, Trevor as Director
4 September 2015
Resigned Larsen, Jesper Helmuth as Director
21 April 2015
Resigned Dujardin, Mark as Director
21 April 2015
Resigned Dickens, John as Director
20 April 2015
Appointed Larsen, Jesper Helmuth as Director
20 April 2015
Appointed Hansen, Lars Gade as Director
4 October 2010
Resigned Newbold, James Ian as Director
4 October 2010
Resigned Newbold, James Ian as Secretary
30 May 2009
Resigned Burdett, John Mark Edward as Director
14 July 2008
Appointed Burdett, John Mark Edward as Director
24 April 2008
Appointed Wilkin, Trevor as Director
16 December 2005
Resigned Goodinson, John Keith as Director
22 July 2004
Appointed Goodinson, John Keith as Director
29 October 1999
Resigned Foulkes, James Ian as Director
26 March 1999
Appointed Osborne-Smith, James Andrew 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

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. 1014780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates12 November 2025
30 September 2025Unaudited abridged accounts31 December 2024
30 June 2025Appointment of a director
30 June 2025Termination of appointment of a director
13 November 2024Register inspection address has been changed
Show all recent filings

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