Faerch Ukco Iii Limited

Active04352558 Private limited company
Incorporated
14 January 2002 (24 years)
Previously known as
Avro Industries Limited (until 16 April 2021)
Walkbright Limited (until 26 March 2002)
Industry
Manufacture of plastic packing goods (22220)
Directors
Jesper Emil Jensen
Owned by
Accounts type
Total exemption full
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
13 January 2027
Last conf. stmt
30 December 2025

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
Also at Faerch London Limited, Faerch Durham Limited, FPH 2017 Ltd · more companies
British
Born June 1973 (53)
Corporate Secretary · Appointed 4 October 2010
Also at Equine Respiratory Screening Ltd, Mistras Properties Limited, Crowngilt Limited · more companies
Officer history (12 former)
30 June 2025
Appointed Jensen, Jesper Emil as Director
30 June 2025
Resigned Sand-Kristensen, Tom as Director
27 March 2024
Resigned Johnston, Spencer Alan as Director
27 March 2024
Appointed Holmes, Nicholas Stuart as Director
1 April 2019
Resigned Osborne-Smith, James Andrew as Director
1 April 2019
Appointed Johnston, Spencer Alan as Director
12 January 2018
Resigned Hansen, Lars Gade as Director
12 January 2018
Appointed Sand-Kristensen, Tom as Director
4 September 2015
Resigned Larsen, Jesper Helmuth as Director
21 April 2015
Resigned Dickens, John as Director
21 April 2015
Resigned Dujardin, Mark as Director
21 April 2015
Resigned Branigan, Patrick Mark Clinton as Director
20 April 2015
Appointed Osborne-Smith, James Andrew as Director
20 April 2015
Appointed Hansen, Lars Gade as Director
20 April 2015
Appointed Larsen, Jesper Helmuth as Director
4 October 2010
Resigned Newbold, James Ian as Secretary
4 October 2010
Appointed Hs Secretarial Limited as Corporate Secretary
4 October 2010
Resigned Newbold, James Ian as Director
28 January 2002
Appointed Newbold, James Ian as Director
28 January 2002
Appointed Dickens, John as Director
28 January 2002
Appointed Branigan, Patrick Mark Clinton as Director
28 January 2002
Appointed Dujardin, Mark as Director
28 January 2002
Appointed Newbold, James Ian as Secretary
28 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

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 Company
Reg. no. 1014780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 December 2025
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Faerch UK Limited
Faerch Ukco II Limited
FPH 2017 Ltd

Other companies in this industry

Hull
Bradford
Leeds
Halstead
Newport Pagnell
Corby

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