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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Holmes, Nicholas Stuart
    Regional Cfo born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Jesper Emil
    Regional Ceo born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ANSON PACKAGING LIMITED - 2018-01-12
    FAERCH PLAST UK LIMITED - 2019-03-05
    icon of address78, Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Templeton, Robert
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 2
    Goodinson, John Keith
    Finance Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Hansen, Lars Gade
    Chief Executive Officer born in December 1968
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Johnston, Spencer Alan
    Regional Ceo born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Wilkin, Trevor
    Manuf Dir born in November 1960
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Dickens, John
    Non Executive Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Swain, Richard Allan
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Secretary → CIF 0
  • 8
    Osborne-smith, James Andrew
    Operations Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Messenger, Norman Anthony
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    Burdett, John Mark Edward
    Supply Chain Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2009-05-30
    OF - Director → CIF 0
  • 11
    Dujardin, Mark
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Foulkes, James Ian
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Thompson, Kenneth Bramwell
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Secretary → CIF 0
  • 15
    Newbold, James Ian
    Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 2010-10-04
    OF - Director → CIF 0
    Newbold, James Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 16
    Craggs, Robert
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 17
    Larsen, Jesper Helmuth
    Chief Finance Officer born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-09-04
    OF - Director → CIF 0
parent relation
Company in focus

FAERCH UKCO II LIMITED

Previous names
B.D.E. RECLAMATIONS LIMITED - 1983-04-12
B.D.E. PLASTICS LIMITED - 2021-04-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-12-31
100 GBP2017-12-31
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • FAERCH UKCO II LIMITED
    Info
    B.D.E. RECLAMATIONS LIMITED - 1983-04-12
    B.D.E. PLASTICS LIMITED - 1983-04-12
    Registered number 01161386
    icon of address78 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    Private Limited Company incorporated on 1974-02-27 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.