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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 21
  • 1
    Osborne-smith, James Andrew
    Operations Director born in May 1964
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Dickens, John
    Non Executive Director born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Hansen, Lars Gade
    Chief Executive Officer born in December 1968
    Individual (10 offsprings)
    Officer
    2015-04-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Burdett, John Mark Edward
    Supply Chain Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-07-14 ~ 2009-05-30
    OF - Director → CIF 0
  • 5
    Thompson, Kenneth Bramwell
    Individual (4 offsprings)
    Officer
    ~ 1996-10-25
    OF - Secretary → CIF 0
  • 6
    Templeton, Robert
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 7
    Goodinson, John Keith
    Finance Director born in September 1964
    Individual (34 offsprings)
    Officer
    2004-07-22 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Newbold, James Ian
    Financial Director born in March 1952
    Individual (12 offsprings)
    Officer
    1992-01-30 ~ 2010-10-04
    OF - Director → CIF 0
    Newbold, James Ian
    Individual (12 offsprings)
    Officer
    1996-10-25 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Swain, Richard Allan
    Individual (3 offsprings)
    Officer
    ~ 1991-11-27
    OF - Secretary → CIF 0
  • 10
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Dujardin, Mark
    Company Director born in March 1964
    Individual (12 offsprings)
    Officer
    ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Holmes, Nicholas Stuart
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Messenger, Norman Anthony
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Jensen, Jesper Emil
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Foulkes, James Ian
    Managing Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Johnston, Spencer Alan
    Regional Ceo born in June 1978
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    Wilkin, Trevor
    Manuf Dir born in November 1960
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 18
    Craggs, Robert
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 19
    Larsen, Jesper Helmuth
    Chief Finance Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2015-04-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 21
    FAERCH UK LIMITED
    - now 01014780
    FAERCH PLAST UK LIMITED - 2019-03-05 01014780
    ANSON PACKAGING LIMITED - 2018-01-12 01014780
    78, Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAERCH UKCO II LIMITED

Period: 2021-04-16 ~ now
Company number: 01161386
Registered names
FAERCH UKCO II LIMITED - now 04352558... (more)
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. PLASTICS LIMITED - 2021-04-16
    B.D.E. RECLAMATIONS LIMITED - 2021-04-16
    Registered number 01161386
    78 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 1974-02-27 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.