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
    Jensen, Jesper Emil
    Regional Ceo born in August 1978
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Nicholas Stuart
    Finance Director born in June 1973
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    FPH 2017 LTD
    78, Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Brownrigg, Mark David
    Uk Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Tranders, Thomas Peter Vikkelso
    Attorney-At-Law born in November 1972
    Individual
    Officer
    2015-02-04 ~ 2021-08-17
    OF - Director → CIF 0
    Tranders, Thomas Peter Vikkelso
    Individual
    Officer
    2015-02-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 3
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    Sandal, Henning
    Mechanical Engineer born in March 1955
    Individual
    Officer
    2011-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Hansen, Ib Viegand
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2011-09-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Hansen, Lars Gade
    Chief Executive Officer born in December 1968
    Individual
    Officer
    2011-09-19 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Iannidinardo, Joseph
    Director born in September 1953
    Individual
    Officer
    2011-09-12 ~ 2015-02-01
    OF - Director → CIF 0
    Iannidinardo, Joseph
    Individual
    Officer
    2011-09-12 ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FAERCH DURHAM LIMITED

Previous name
FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • FAERCH DURHAM LIMITED
    Info
    FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
    Registered number 07770672
    Damson Way, Dragonville Industrial Estate, Durham DH1 2YN
    Private Limited Company incorporated on 2011-09-12 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FAERCH DURHAM LIMITED
    S
    Registered number 07770672
    Damson Way, Damson Way, Dragonville Industrial Estate, Durham, England, DH1 2YN
    Private Limited Company in Companies House Registry, England
    CIF 1
  • FAERCH DURHAM LIMITED
    S
    Registered number 07770672
    Damson Way, Dragonville, Durham, England, DH1 2YN
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAERCH PLAST POOLE LTD - 2019-03-05
    FAERCH PLAST II LTD - 2015-11-05
    Faerch Plast, Fleets Lane, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AVRO HOLDINGS LIMITED - 2021-04-16
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,244,681 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.