Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Fords Packaging Systems Limited
- Incorporated
- 5 February 2009 (17 years)
- Previously known as
- Fords Packaging Systems Holdings Limited (until 1 July 2009)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Michael Edward Wilson Jackson
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Ronald Close Woburn Road Industrial EstateKempstonBedfordMK42 7SH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1944 (82)
Jackson, Michael Edward Wilson
Director · Appointed 11 January 2023
British
Born March 1950 (76)
Director · Appointed 1 July 2012
Also at Fords Packaging Topco Limited · more companies
British
Born December 1983 (42)
Officer history (15 former)
10 April 2025
Resigned Patel, Jaiprakash as Secretary
10 April 2025
19 December 2024
Appointed Patel, Jaiprakash as Secretary
19 December 2024
9 December 2024
Resigned Kirk, Leonard as Secretary
6 December 2024
31 July 2024
19 July 2024
Appointed Kirk, Leonard as Secretary
23 April 2024
21 September 2023
21 September 2023
11 January 2023
11 January 2023
Appointed Jackson, Michael Edward Wilson as Director
11 January 2023
28 June 2022
Resigned Cusano, Giuseppe as Director
11 May 2018
3 February 2016
13 December 2013
Resigned Brim, Geoffrey Alec as Director
1 July 2012
25 February 2012
5 June 2011
1 April 2010
7 January 2010
Resigned Smith, Simon Robert as Director
27 February 2009
Appointed Smith, Simon Robert as Director
27 February 2009
27 February 2009
27 February 2009
6 February 2009
Appointed Cusano, Giuseppe as Director
6 February 2009
6 February 2009
5 February 2009
5 February 2009
5 February 2009
Appointed Brim, Geoffrey Alec as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08807801
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fords Packaging Topco Limited Owns 25–50% of shares
Fords Packaging Systems Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 12 November 2025 | Full accounts | 31 December 2024 | ||
| 11 April 2025 | Termination of appointment of a secretary | |||
| 11 April 2025 | Termination of appointment of a director |
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