OpenCompanies

Fords Packaging Systems Limited

Company number
06811394
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2009
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Corporate group
Molten Ventures Vct PLC (2 companies)

Registered office

Previous names

  • Fords Packaging Systems Holdings Limited (until 1 Jul 2009)

Officers

NameRoleAppointedResigned
ALDOUS, Hugh Graham Director 21 Sep 2023
JACKSON, Michael Edward Wilson Director 11 Jan 2023
WHINCUP, Laura Anne Director 1 Jul 2012
PATEL, Jaiprakash Director 19 Dec 2024 10 Apr 2025
PATEL, Jaiprakash Secretary 19 Dec 2024 10 Apr 2025
KIRK, Leonard Secretary 19 Jul 2024 9 Dec 2024
KIRK, Leonard Mcneil Director 31 Jul 2024 6 Dec 2024
BONHAM, Robert John Director 3 Feb 2016 23 Apr 2024
HORLICK, William Director 11 Jan 2023 21 Sep 2023
JACKSON, Michael Edward Wilson Director 27 Feb 2009 11 Jan 2023
CUSANO, Giuseppe Director 6 Feb 2009 28 Jun 2022
LOWE, David Andrew Director 27 Feb 2009 11 May 2018
BRIM, Geoffrey Alec Director 5 Feb 2009 13 Dec 2013
WHEELWRIGHT, John David Director 1 Apr 2010 25 Feb 2012
BOYCE, Martin Russell Director 27 Feb 2009 5 Jun 2011
SMITH, Simon Robert Director 27 Feb 2009 7 Jan 2010
OVAL NOMINEES LIMITED Corporate-Nominee-Director 5 Feb 2009 6 Feb 2009
OVALSEC LIMITED Corporate-Nominee-Secretary 5 Feb 2009 6 Feb 2009

Control

NameNature of controlNotifiedCeased
Fords Packaging Topco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Fords Packaging Systems Limited → Fords Packaging Topco Limited → Molten Ventures Vct PLC

Directors’ other companies

Companies at the same address

Data