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FIRST CIRCLE PACKAGING LIMITED
JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJPrevious name: NAMPAK PLASTICS EUROPE LIMITED (changed on 07-Oct-2020)
Company Number: 00400002
Incorporation date: 02-Nov-1945
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
SUMMARY
This company is 78.5 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -7.7 million but has improved from GBP -8.1 million in the previous year. The latest reported revenue figure is GBP 7.5 million which is down -90% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 48 other companies, 15 (31.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 7,514,000 | -5,165,000 | 27,000 | 303,000 | 2,000 | 7,630,000 |
30-Sep-2019 | GBP | 53,170,000 | -25,759,000 | 9,000 | -25,915,000 | ||
30-Sep-2018 | GBP | 276,319,000 | -2,699,000 | 191,000 | -660,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 14,946,000 | 27,717,000 | 10,140,000 | 1,000 | 21,496,000 | 20,340,000 | -7,696,000 | |
30-Sep-2019 | GBP | 1,897,000 | 25,893,000 | 11,144,000 | 4,863,000 | 12,710,000 | -8,052,000 | ||
30-Sep-2018 | GBP | 4,028,000 | 12,347,000 | 4,863,000 | 38,625,000 | 19,878,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2020 | GBP | -486,200.00% | 16,634,000 | -16,637,421 | -3,421 | -16,741,921 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | David Richard Roche OVERTON | 24 Feb 2005 | 24 Feb 2005 | 0 - 2 | ||
Resigned | David Thomas LOVELL | 16 Dec 2004 | 28 Feb 2011 | 5 - 35 | ||
Resigned | Jean Didier OESCH | 05 Jul 2001 | 15 Dec 2004 | 0 - 10 | ||
Resigned | Stephen Spencer NOBBS | 01 Apr 2000 | 04 Jul 2001 | 3 - 14 | ||
Resigned | Paul MANUEL | 04 Nov 1996 | 31 Mar 2000 | 0 - 37 | ||
Resigned | Ronald George LEE | 21 Sep 1993 | 04 Nov 1996 | 0 - 21 | ||
Resigned | Harry Stephenson ARNOLD | 21 Sep 1993 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon Andrew LEE | 08 Nov 2021 | Director | British | 2 - 6 | 5 (62.5%) | |
Resigned | Craig MALLOY | 02 Oct 2020 | 31 Oct 2021 | Company Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Craig MALLOY | 01 Jul 2020 | 01 Jul 2020 | Company Director | British | 2 - 2 | 0 (0.0%) |
Active | Samuel Peter HANCOCK | 13 Dec 2019 | Director | British | 15 - 5 | 3 (15.0%) | |
Active | Christopher Paul PHELAN | 13 Dec 2019 | Company Director | British | 2 - 2 | 2 (50.0%) | |
Active | Marc Joseph MEYOHAS | 13 Dec 2019 | Director | French | 17 - 24 | 12 (29.3%) | |
Active | Daniel Moshe GOLDSTEIN | 13 Dec 2019 | Director | British | 17 - 1 | 1 (5.6%) | |
Resigned | Alan HOWIE | 17 May 2019 | 13 Dec 2019 | Director | South African | 0 - 2 | 0 (0.0%) |
Resigned | Mitchell John WILLIAMS | 26 Feb 2019 | 23 Jul 2020 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Luke Domonic Mark HAGGETT | 21 Nov 2017 | 23 Dec 2019 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Nicholas CONCANNON | 01 May 2017 | 27 Jul 2018 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Arnold MITTERER | 17 Jan 2017 | 23 Dec 2019 | Company Director | Austrian | 1 - 8 | 1 (11.1%) |
Resigned | Ashwin MOORTHY | 01 Oct 2016 | 16 Nov 2018 | Company Director | British | 1 - 1 | 1 (50.0%) |
Resigned | Glenn Ramsay FULLERTON | 02 Oct 2015 | 13 Dec 2019 | Chartered Accountant | South African | 0 - 3 | 0 (0.0%) |
Resigned | Anthony Neil COURT - JOHNSTON | 02 Oct 2015 | 16 Jun 2017 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andre Marinus DE RUYTER | 01 Mar 2014 | 13 Dec 2019 | Company Director | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Brian MARSHALL | 28 Feb 2011 | 31 Mar 2014 | Director | South African | 0 - 3 | 0 (0.0%) |
Resigned | Gareth GRIFFITHS | 28 Feb 2011 | 23 Jun 2015 | Director | South African | 0 - 2 | 0 (0.0%) |
Resigned | Jamie Spencer TINSLEY | 10 Nov 2008 | 30 Sep 2014 | Sales Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Alan Donald TERHOVEN | 10 Jul 2007 | 05 May 2017 | Director | British | 1 - 11 | 4 (33.3%) |
Resigned | Eric Gwyn COLLINS | 29 Sep 2004 | 24 Nov 2016 | Operations Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Leon TAVIANSKY | 17 Sep 2004 | 28 Feb 2011 | Finance Director | British | 2 - 30 | 18 (56.3%) |
Resigned | Henry Martin Thomas REID | 01 Oct 2003 | 28 Feb 2011 | Director | South African, | 1 - 9 | 3 (30.0%) |
Resigned | John Andrew MONKS | 01 Jan 2003 | 30 Sep 2004 | Director | British | 0 - 24 | 16 (66.7%) |
Resigned | Jean Didier OESCH | 05 Jul 2001 | 15 Dec 2004 | Financial Director | French | 0 - 10 | 6 (60.0%) |
Resigned | Gianpaolo Eugenio BORTOLAN | 28 Jan 2000 | 27 Feb 2009 | Director | South African | 0 - 5 | 2 (40.0%) |
Resigned | Trevor EVANS | 28 Jan 2000 | 01 Oct 2003 | Director | South African | 0 - 4 | 2 (50.0%) |
Resigned | Rex Gall TOMLINSON | 28 Jan 2000 | 04 Jul 2001 | Director | South African | 0 - 1 | 0 (0.0%) |
Resigned | James Edward CRICK | 28 Jan 2000 | 31 Mar 2015 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Robin Ian MOORE | 28 Jan 2000 | 01 Oct 2003 | Director | Australian | 0 - 3 | 2 (66.7%) |
Resigned | John William Cornelius SAYERS | 28 Jan 2000 | 01 Oct 2003 | Director | South African | 0 - 4 | 1 (25.0%) |
Resigned | Anthony Graham BRUCE | 01 Aug 1999 | 28 Jan 2000 | Director | British | 1 - 12 | 7 (53.8%) |
Resigned | Adriaan Albertus Arnoldus Maria SIPS | 01 Jun 1999 | 28 Jan 2000 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Keith HUTCHINGS | 01 Apr 1999 | 01 Jun 1999 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | David Hiram O'SHAUGHNESSY | 26 Jul 1993 | 28 Jan 2000 | Company Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Frederick Max St Lawrence BIRCHER | 24 Jun 1992 | 16 Jul 1997 | Engineer | Canadian Swiss | 0 - 15 | 8 (53.3%) |
Resigned | Nicholas David TEMPLETON WARD | 05 Aug 1991 | 01 Jan 2003 | Sales & Marketing Director | British | 6 - 11 | 4 (23.5%) |
Resigned | Alan Bernard BROOKER | 05 Jul 1991 | 13 Jul 1999 | Chartered Accountant/Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Stephen Spencer NOBBS | 30 Jun 2002 | Director Of Finance | British | 3 - 14 | 7 (41.2%) | |
Resigned | Jonathan Robert HILL | 19 Aug 1994 | Engineering Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Richard Edward GORDON | 12 Nov 1992 | Managing Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | Charles Sidney James SUMMERLIN | 14 Jul 1994 | Chairman | British | 0 - 2 | 1 (50.0%) | |
Resigned | Alan Bernard BROOKER | 13 Jul 1999 | Chartered Accountant/Company Director | British | 0 - 9 | 0 (0.0%) | |
Resigned | Malcolm Valentine Strickland MACINTYRE | 28 Jan 2000 | Production Director | British | 0 - 4 | 1 (25.0%) | |
Resigned | Frederick Max St Lawrence BIRCHER | 16 Jul 1997 | Engineer | Canadian Swiss | 0 - 15 | 8 (53.3%) |
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 32.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-09 | 2020-01-09 | 2019-01-09 | 2016-01-09 | 2015-01-09 | ||
BELLCAVE LIMITED | A ORDINARY SHARES | 10,000 82.5% | 0 0% | 0 0% | 0 0% | 0 0% |
CHRIS PHELAN | B ORDINARY SHARES | 1,091 9.00% | 0 0% | 0 0% | 0 0% | 0 0% |
CRAIG MALLOY | B ORDINARY SHARES | 303 2.5% | 0 0% | 0 0% | 0 0% | 0 0% |
MARK ROBINSON | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
MARTIN WRIGHT | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
JODY MCCULLOUGH | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
JAMES WIGGLESWORTH | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
PAUL BARDO | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
GREG WARD | B ORDINARY SHARES | 121 0.998% | 0 0% | 0 0% | 0 0% | 0 0% |
BELLCAVE LIMITED | ORDINARY | 0 0% | 48,630,280 100% | 0 0% | 0 0% | 0 0% |
NAMPAK HOLDINGS (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 48,630,280 100% | 0 0% | 0 0% |
NAMPAK HOLDINGS UK PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 48,630,280 100% | 48,630,280 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FIRST CIRCLE PACKAGING LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2017-07-17 | Mr A de Abreu v Nampak Plastics Europe Ltd | [2017] UKET 3322544/2016 | Race Discrimination : Unfair Dismissal |
2014-10-09 | Nampak Plastics Europe Ltd v Alpla UK Ltd | [2014] EWCA Civ 1293 | |
2014-07-03 | Nampak Plastics Europe Ltd v Alpla UK Ltd | [2014] EWHC 2196 (Pat) |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Plastics container | 2012-09-24 | Terminated | GB2510796 |
Plastics container | 2011-04-01 | Ceased | GB2494349 |
Plastics container | 2011-04-01 | Terminated | GB2492431 |
A blow moulded plastics contanier for storing a liquid | 2011-04-01 | Ceased | GB2486596 |
Blow moulded plastics container for storing liquid | 2010-08-25 | Ceased | GB2470316 |
A blow moulded plastics container for storing liquid | 2009-10-12 | Granted | GB2464386 |
A blow moulded plastics container for storing liquid | 2009-10-12 | Granted | GB2464857 |
Plastics container for storing liquid | 2009-10-12 | Granted | GB2469224 |
COMPETITORS
(Based on Sic code:
22220 Manufacture of plastic packing goods)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
RPC CONTAINERS LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 02786492 | 2018-03-31 | 247,900,000 | 59,800,000 |
22290-Manufacture of other plastic products |
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN | 04786458 | 2017-12-31 | 183,655,000 | 989,000 | |
SEALED AIR LIMITED | 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN | 03443946 | 2017-12-31 | 153,118,000 | 4,577,000 | |
AMCOR FLEXIBLES UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02808801 | 2018-06-30 | 117,095,000 | 24,037,000 | |
MAYNARD & HARRIS PLASTICS | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 01195337 | 2018-12-31 | 103,864,000 | 20,353,000 | |
SIVA PLASTICS LIMITED | SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 02409513 | 2017-10-31 | 68,177,074 | 4,849,258 | |
AMCOR FLEXIBLES WINTERBOURNE LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02456291 | 2018-06-30 | 56,207,000 | 4,326,000 | |
ESSENTRA PACKAGING & SECURITY LIMITED | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE | 07271407 | 2017-12-31 | 55,258,000 | -43,221,000 |
22290-Manufacture of other plastic products 32990-Other manufacturing not elsewhere classified |
ULTIMATE PACKAGING LIMITED | PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS | 01625575 | 2018-02-28 | 45,104,793 | 1,919,808 | |
MASSMOULD LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB | 01597033 | 2018-03-31 | 43,145,000 | 4,652,000 | |
PROMENS PACKAGING LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 04846267 | 2018-03-31 | 41,651,000 | 1,681,000 | |
BERICAP U.K. LIMITED. | OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN | 02566980 | 2017-12-31 | 38,273,191 | 1,991,094 |
25920-Manufacture of light metal packaging |
PFF PACKAGING LIMITED | UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ | 02648722 | 2017-07-31 | 17,500,996 | 0 | |
BRAYFORD PLASTICS LIMITED | HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF | 05570833 | 2018-03-31 | 15,767,873 | 0 | |
MARPAK EXTRUSIONS LIMITED | 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ | 03905265 | 2017-12-31 | 15,389,033 | 0 | |
PLASTIC BOTTLE SUPPLIES LIMITED | C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL | 03379557 | 2017-12-31 | 13,067,984 | 0 | |
LOTAN LIMITED | 2 ASHTON CLOSE, LEICESTER, LE4 2BQ | 01948114 | 2018-03-31 | 11,168,356 | 0 | |
PLASTIQUE LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 01407996 | 2017-09-30 | 10,718,774 | 0 | |
EUROPLAST (BLACKBURN) LIMITED | EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR | 02798524 | 2018-03-30 | 9,875,905 | 0 |
68209-Other letting and operating of own or leased real estate |
SPECTRA PACKAGING SOLUTIONS LIMITED | ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX | 06323869 | 2016-12-31 | 8,349,191 | 0 | |
ENTHEOS ENTERPRISE LIMITED | UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL | 05550728 | 2016-06-30 | 1,161,158 | 0 | |
PHOENIX PACKAGING (FLEXIBLES) LIMITED | 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED | 07689897 | 2017-09-30 | 1,018,106 | 0 | |
PENTEX MACHINERY LIMITED | 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX | 03800879 | 2018-07-31 | 59,542 | 0 | |
PLASTIQUE HOLDINGS LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 04420002 | 2018-09-30 | 0 | 0 | |
ZIPPER-STICKER LTD | 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN | 09871972 | 2018-11-30 | 0 | 0 | |
SIVA HOLDINGS LIMITED | SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 01439398 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FIRST CIRCLE PACKAGING LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |