Fords Packaging Topco Limited

Active08807801 Private limited company
Incorporated
9 December 2013 (12 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Michael Edward Wilson Jackson
Accounts type
Group
Region
East of England
Address
Ronald Close Woburn Road Industrial Estate
Kempston
Bedford
MK42 7SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born June 1944 (82)
Jackson, Michael Edward Wilson
Director · Appointed 11 January 2023
British
Born March 1950 (76)
Director · Appointed 9 December 2013
British
Born December 1983 (42)
Officer history (8 former)
10 April 2025
Resigned Patel, Jaiprakash as Director
19 December 2024
Appointed Patel, Jaiprakash as Director
6 December 2024
Resigned Kirk, Leonard Mcneil as Director
30 July 2024
Appointed Kirk, Leonard Mcneil as Director
23 April 2024
Resigned Bonham, Robert John as Director
21 September 2023
Resigned Horlick, William as Director
21 September 2023
Appointed Aldous, Hugh Graham as Director
11 January 2023
Appointed Horlick, William as Director
11 January 2023
Appointed Jackson, Michael Edward Wilson as Director
11 January 2023
Resigned Jackson, Michael Edward Wilson as Director
28 June 2022
Resigned Cusano, Giuseppe as Director
11 May 2018
Resigned Lowe, David Andrew as Director
3 February 2016
Appointed Bonham, Robert John as Director
16 December 2013
Appointed Jackson, Michael Edward Wilson as Director
16 December 2013
Appointed Cusano, Giuseppe as Director
9 December 2013
Appointed Oval Nominees Limited as Corporate Director
9 December 2013
Resigned Oval Nominees Limited as Corporate Director
9 December 2013
Appointed Lowe, David Andrew as Director
9 December 2013
Appointed Whincup, Laura Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 03424984

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fords Packaging Topco Limited This company Owns 25–50% of shares
Fords Packaging Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates9 December 2025
12 November 2025Group of companies' accounts31 December 2024
11 April 2025Termination of appointment of a director
16 January 2025Confirmation statement with updates9 December 2024
20 December 2024Termination of appointment of a director
Show all recent filings

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