Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Fencor Packaging Group Limited
- Incorporated
- 8 September 1999 (27 years)
- Previously known as
- Changesport Limited (until 3 November 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 200 Station RoadWhittleseyPeterboroughPE7 2HA
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born May 1978 (48)
Director · Appointed 5 June 2026
British
Born August 1971 (55)
Sheridan, Lenka Jane, Mrs.
Secretary · Appointed 14 June 2021
Director · Appointed 1 February 2006
British
Born March 1968 (58)
Officer history (19 former)
18 August 2026
Resigned Peeters, Erik as Director
18 August 2026
Resigned Zenner, Denis as Director
5 June 2026
5 June 2026
5 June 2026
5 June 2026
5 June 2026
5 June 2026
30 August 2024
Appointed Peeters, Erik as Director
30 August 2024
Appointed Zenner, Denis as Director
1 October 2022
14 June 2021
Appointed Sheridan, Lenka Jane, Mrs. as Secretary
14 June 2021
2 July 2018
1 December 2017
31 December 2013
4 November 2013
11 February 2011
1 December 2010
30 November 2010
1 February 2006
18 March 2005
25 March 2004
28 August 2001
28 August 2001
29 March 2001
19 March 2001
19 March 2001
19 March 2001
12 September 2000
12 September 2000
21 January 2000
7 January 2000
7 January 2000
7 January 2000
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
8 September 1999
8 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00269244
Former controllers (2)
5 June 2026
30 August 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fencor Packaging Group Limited This company Owns 75–100% of shares
Hostmoor Holdings Limited Owns 75–100% of shares
Manor Packaging Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
Ribble Investments Limited Owns 25–50% of shares
Ribble Holdings Limited Owns 75–100% of shares
Ribble Packaging Limited Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £241,493
- Profit
- £1,653,936
- Employees
- 13
- Return on Equity
- 167%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £690,398 | £1,026,465 | £966,749 | |
| Debtors | £1,022,936 | £641,655 | £965,654 | £900,906 |
| Cash | £241,493 | £48,743 | £60,811 | £65,843 |
| Creditors (< 1 year) | £160,722 | £189,571 | £212,060 | |
| Net Assets | (£664,233) | (£639,611) | £457,247 | |
| Shareholder Funds | £989,703 | (£664,233) | (£639,611) | £457,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 15 September 2026 | Current accounting period shortened | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Memorandum and Articles of Association |
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