FP1988UK Limited

Active02307443 Private limited company
Incorporated
20 October 1988 (38 years)
Previously known as
Harrison Europac Limited (until 26 September 2013)
R Faerch Packaging Limited (until 15 June 2009)
Harrison Europac Limited (until 14 February 1994)
Earlier: Clipcast Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jesper Emil Jensen
Accounts type
Small
Address
Waymark House
19A Cedar Road
Sutton
SM2 5DA

Filing status

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

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)
Corporate Secretary · Appointed 17 August 2021
Director · Appointed 17 August 2021
British
Born June 1973 (53)
Officer history (13 former)
30 June 2025
Appointed Jensen, Jesper Emil as Director
30 June 2025
Resigned Sand-Kristensen, Tom as Director
17 August 2021
Appointed Hs Secretarial Limited as Corporate Secretary
17 August 2021
Appointed Holmes, Nicholas Stuart as Director
17 August 2021
Resigned Gale, Jason as Director
17 August 2021
Resigned Vikkelsø Tranders, Thomas Peter as Secretary
12 January 2018
Resigned Moeskjaer, Jakob Wulff as Director
12 January 2018
Appointed Sand-Kristensen, Tom as Director
12 January 2018
Resigned Hansen, Lars Gade as Director
22 March 2016
Resigned Downward, Simon James Alexander as Director
22 March 2016
Appointed Moeskjaer, Jakob Wulff as Director
1 June 2015
Appointed Downward, Simon James Alexander as Director
1 February 2015
Resigned Iannidinardo, Joseph as Secretary
1 February 2015
Appointed Vikkelsø Tranders, Thomas Peter as Secretary
1 February 2015
Appointed Gale, Jason as Director
1 February 2015
Resigned Iannidinardo, Joseph as Director
1 November 2012
Appointed Hansen, Lars Gade as Director
1 November 2012
Resigned Gotfredsen, Michael Grundt as Director
20 March 2009
Appointed Gotfredsen, Michael Grundt as Director
20 March 2009
Resigned Bornstein, Jens as Director
11 March 2004
Resigned Andersen, Palle Moldrup as Director
1 August 2001
Resigned Kusch, Heinrich Legaard as Director
1 August 2001
Appointed Bornstein, Jens as Director
25 March 1996
Appointed Andersen, Palle Moldrup as Director
25 March 1996
Resigned Faerch, Jorgen as Director
20 April 1993
Appointed Kusch, Heinrich Legaard as Director

Ownership 1 active

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

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
Reg. no. 02291152

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 Owns 75–100% of shares
Faerch London Limited Owns 75–100% of shares
FP1988UK Limited This company Owns 75–100% of shares

Filings

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