First Carton Group Ltd

Active03484690 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Multi Packaging Solutions UK Limited
Accounts type
Full
Region
East Midlands
Address
Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Smurfit Westrock Consumer Packaging UK Limited, BP Media Limited, Multi Packaging Solutions Acquisitions 2 Limited · more companies
Irish
Born September 1971 (55)
Director · Appointed 27 March 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 (28 former)
27 March 2025
Resigned Darrington, Andrew as Director
27 March 2025
Appointed Howlett, Robert as Director
27 March 2025
Resigned Nickerson, Steven Billings as Director
27 March 2025
Resigned Wilkinson, Neil as Director
27 March 2025
Appointed Cullen, Emma as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
28 November 2019
Appointed Maxwell, Kevin Alden as Director
28 November 2019
Resigned Priestley, Mark Richard 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
28 March 2011
Resigned Faller, Guy Nicholas Anthony as Director
28 March 2011
Appointed Regniers, Yves as Director
29 September 2010
Appointed Smith, Ricki Brent as Director
18 March 2008
Appointed Priestley, Mark Richard as Secretary
18 March 2008
Resigned Pierce, Stephen Keith as Director
18 March 2008
Resigned Kudo, Machiko as Secretary
18 February 2008
Appointed Priestley, Mark Richard as Director
31 August 2007
Appointed Pierce, Stephen Keith as Director
31 August 2007
Resigned Rylance, Neil as Director
31 August 2007
Appointed Faller, Guy Nicholas Anthony as Director
31 August 2007
Resigned Scully, Richard Andrew as Director
22 December 2005
Appointed Rylance, Neil as Director
22 December 2005
Resigned Gilchrist, Keith as Director
11 November 2004
Appointed Kudo, Machiko as Secretary
11 November 2004
Resigned Scully, Richard Andrew 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 Macdougall, Neil Patrick as Director
10 October 2000
Appointed O'Connell, Martin Hartley as Director
10 October 2000
Appointed Scully, Richard Andrew as Director
10 October 2000
Resigned Bahmann, Wolfgang Helmut as Director
10 October 2000
Appointed Gilchrist, Keith as Director
10 October 2000
Resigned Haselden, Mark Gordon Holderer as Director
10 October 2000
Resigned Johnstone, Alan Thomas as Director
10 October 2000
Resigned Gallagher, Graham as Director
10 October 2000
Resigned Miranda, Ainsley John as Director
12 April 2000
Appointed Bahmann, Wolfgang Helmut as Director
1 June 1999
Resigned De Vroome, Peter John as Secretary
1 June 1999
Appointed Haselden, Mark Gordon Holderer as Secretary
1 June 1999
Appointed Haselden, Mark Gordon Holderer as Director
3 March 1998
Resigned Pain, Ian Richard as Director
2 March 1998
Appointed Miranda, Ainsley John as Director
2 March 1998
Appointed Macdougall, Neil Patrick as Director
2 March 1998
Appointed Pain, Ian Richard as Director
20 February 1998
Appointed Gallagher, Graham as Director
20 February 1998
Appointed Johnstone, Alan Thomas as Director
20 February 1998
Resigned Loviting Limited as Corporate Nominee Director
20 February 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
4 February 1998
Appointed De Vroome, Peter John as Secretary
4 February 1998
Resigned Sisec Limited as Corporate Nominee Secretary
22 December 1997
Appointed Sisec Limited as Corporate Nominee Secretary
22 December 1997
Appointed Loviting Limited as Corporate Nominee Director
22 December 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Multi Packaging Solutions UK 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 181

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
19 December 2025Confirmation statement with no updates7 December 2025
2 December 2025Full accounts31 December 2024
2 April 2025Termination of appointment of a director
2 April 2025Termination of appointment of a director
Show all 181 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

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?