Faerch Ukco I Limited

Active06624200 Private limited company
Incorporated
19 June 2008 (18 years)
Previously known as
Avro Holdings Limited (until 16 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic packing goods (22220)
Directors
Jesper Emil Jensen
Accounts type
Unaudited abridged
Region
East of England
Address
50/60 Station Road
Cambridge
CB1 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 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 4 October 2010
Officer history (13 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
1 April 2019
Appointed Johnston, Spencer Alan as Director
1 April 2019
Resigned Osborne-Smith, James Andrew 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 Branigan, Patrick Mark Clinton as Director
21 April 2015
Resigned Michaelides, Marios as Director
21 April 2015
Resigned Dujardin, Mark as Director
21 April 2015
Resigned Dujardin, Katrina as Director
21 April 2015
Resigned Dickens, John as Director
20 April 2015
Appointed Hansen, Lars Gade as Director
20 April 2015
Appointed Osborne-Smith, James Andrew as Director
20 April 2015
Appointed Larsen, Jesper Helmuth as Director
6 December 2013
Appointed Michaelides, Marios as Director
4 October 2010
Resigned Newbold, James Ian as Secretary
4 October 2010
Resigned Newbold, James Ian as Director
4 October 2010
Appointed Hs Secretarial Limited as Corporate Secretary
4 October 2010
Appointed Dujardin, Katrina as Director
1 August 2009
Appointed Newbold, James Ian as Secretary
1 August 2009
Resigned Du Jardin, Mark as Secretary
20 June 2008
Appointed Newbold, James Ian as Director
20 June 2008
Appointed Branigan, Patrick Mark Clinton as Director
20 June 2008
Appointed Dickens, John as Director
19 June 2008
Appointed Du Jardin, Mark as Secretary
19 June 2008
Appointed Dujardin, Mark as 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. 07770672

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Resolutions
30 June 2026Confirmation statement with no updates3 June 2026
30 September 2025Unaudited abridged accounts31 December 2024
1 July 2025Confirmation statement with no updates19 June 2025
30 June 2025Appointment of a director
Show all recent filings

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