Company Information for

FIRST CARTON GROUP LTD

WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NG8 6AW,

Company Registration Number

03484690

Private Limited Company

Active

About First Carton Group Ltd

FIRST CARTON GROUP LTD was founded on 1997-12-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". First Carton Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FIRST CARTON GROUP LTD

Legal Registered Office

WESTROCK MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW
Other companies in NG8

Filing Information

Company Number	03484690
Date formed	1997-12-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/09/2025
Latest filing return	07/12/2015
Filing return next due	04/01/2017
Type of accounts	SMALL

Last Datalog update:

2024-09-09 00:45:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Richard Priestley	Company Secretary		2008-03-18
Andrew Darrington	Director	FINANCIAL CONTROLLER	2017-02-10	UNITED KINGDOM
Mark Richard Priestley	Director	ACCOUNTANT	2008-02-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ricki Brent Smith	Director	2010-09-29	2017-09-06
Yves Regniers	Director	2011-03-28	2017-02-10
Guy Nicholas Anthony Faller	Director	2007-08-31	2011-03-28
Machiko Kudo	Company Secretary	2004-11-11	2008-03-18
Stephen Keith Pierce	Director	2007-08-31	2008-03-18
Neil Rylance	Director	2005-12-22	2007-08-31
Richard Andrew Scully	Director	2000-10-10	2007-08-31
Keith Gilchrist	Director	2000-10-10	2005-12-22
Richard Andrew Scully	Company Secretary	2001-10-29	2004-11-11
Martin Hartley O'connell	Director	2000-10-10	2002-10-09
Mark Gordon Holderer Haselden	Company Secretary	1999-06-01	2001-10-29
Wolfgang Helmut Bahmann	Director	2000-04-12	2000-10-10
Graham Gallagher	Director	1998-02-20	2000-10-10
Mark Gordon Holderer Haselden	Director	1999-06-01	2000-10-10
Alan Thomas Johnstone	Director	1998-02-20	2000-10-10
Neil Patrick Macdougall	Director	1998-03-02	2000-10-10
Ainsley John Miranda	Director	1998-03-02	2000-10-10
Peter John De Vroome	Company Secretary	1998-02-04	1999-06-01
Ian Richard Pain	Director	1998-03-02	1998-03-03
Loviting Limited	Nominated Director	1997-12-22	1998-02-20
Serjeants' Inn Nominees Limited	Nominated Director	1997-12-22	1998-02-20
Sisec Limited	Nominated Secretary	1997-12-22	1998-02-04

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Company Secretary	2008-03-18	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Company Secretary	2008-03-18	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Company Secretary	2008-03-18	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Company Secretary	2008-03-18	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Company Secretary	2008-03-18	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE LIMITED	Company Secretary	2008-03-18	CURRENT	1984-06-04	Liquidation
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Company Secretary	2008-03-18	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Company Secretary	2008-03-18	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Company Secretary	2008-03-18	CURRENT	1994-08-22	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Company Secretary	2008-03-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Company Secretary	2008-03-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Company Secretary	2008-03-18	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Company Secretary	2008-03-18	CURRENT	1995-10-16	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Company Secretary	2008-03-18	CURRENT	1998-12-17	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Company Secretary	2008-03-18	CURRENT	2003-11-26	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Company Secretary	2008-03-18	CURRENT	1956-06-15	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Company Secretary	2008-03-18	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Company Secretary	2008-03-18	CURRENT	1969-02-14	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Company Secretary	2008-03-18	CURRENT	1999-01-18	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Company Secretary	2008-03-18	CURRENT	2004-11-18	Active

Related Directorships for Andrew Darrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Darrington	MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2010-09-28	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LEASING LIMITED	Director	2017-03-31	CURRENT	2013-10-11	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LONDON LIMITED	Director	2017-03-20	CURRENT	2012-05-16	Liquidation
Andrew Darrington	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2010-03-08	Active
Andrew Darrington	FIELD BOXMORE BEDFORD LIMITED	Director	2017-02-10	CURRENT	1914-10-05	Liquidation
Andrew Darrington	FIRST CARTON THYNE LTD	Director	2017-02-10	CURRENT	1938-10-27	Active
Andrew Darrington	FIRST CARTON PAZO LTD	Director	2017-02-10	CURRENT	1929-03-30	Liquidation
Andrew Darrington	FIELD BOXMORE GB LIMITED	Director	2017-02-10	CURRENT	1932-09-30	Active
Andrew Darrington	FIELD FIRST LIMITED	Director	2017-02-10	CURRENT	1968-01-25	Active
Andrew Darrington	FIELD BOXMORE BOURNE LIMITED	Director	2017-02-10	CURRENT	1984-06-04	Liquidation
Andrew Darrington	FIELD BOXMORE TEWKESBURY LIMITED	Director	2017-02-10	CURRENT	1987-06-04	Liquidation
Andrew Darrington	FIELD PACKAGING LIMITED	Director	2017-02-10	CURRENT	1992-12-17	Liquidation
Andrew Darrington	AJS GROUP LIMITED	Director	2017-02-10	CURRENT	2009-01-20	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B CLELAND LIMITED	Director	2017-02-10	CURRENT	1924-08-06	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2017-02-10	CURRENT	1960-08-30	Active
Andrew Darrington	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1974-03-29	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2017-02-10	CURRENT	1985-12-09	Active
Andrew Darrington	LITHOPRINT HOLDINGS LIMITED	Director	2017-02-10	CURRENT	1994-08-22	Active
Andrew Darrington	PRESENTATION PRODUCTS GROUP LIMITED	Director	2017-02-10	CURRENT	2012-03-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2017-02-10	CURRENT	1991-04-24	Active
Andrew Darrington	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1993-06-24	Active
Andrew Darrington	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	1995-01-04	Active
Andrew Darrington	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2017-02-10	CURRENT	1995-10-16	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2017-02-10	CURRENT	1998-12-17	Active
Andrew Darrington	FIELD FIRST CONGLETON LIMITED	Director	2017-02-10	CURRENT	1999-01-22	Liquidation
Andrew Darrington	WESTROCK LINKX SYSTEMS LIMITED	Director	2017-02-10	CURRENT	2003-11-26	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2017-02-10	CURRENT	2009-01-21	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED	Director	2017-02-10	CURRENT	2013-06-13	Active
Andrew Darrington	B PACKAGING TECHNOLOGY LIMITED	Director	2017-02-10	CURRENT	1948-09-29	Liquidation
Andrew Darrington	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2017-02-10	CURRENT	1983-03-25	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Director	2017-02-10	CURRENT	1956-06-15	Active
Andrew Darrington	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2017-02-10	CURRENT	2006-03-13	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2017-02-10	CURRENT	1975-07-28	Active
Andrew Darrington	LABEL RESEARCH LIMITED	Director	2017-02-10	CURRENT	1969-02-14	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Andrew Darrington	FIELD BOXMORE II LIMITED	Director	2017-02-10	CURRENT	2004-11-18	Active
Andrew Darrington	BP MEDIA LIMITED	Director	2017-02-10	CURRENT	2006-06-22	Active
Andrew Darrington	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2016-05-13	CURRENT	1991-03-01	Active
Andrew Darrington	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2016-03-18	CURRENT	1991-06-24	Active

Related Directorships for Mark Richard Priestley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED	Director	2017-02-10	CURRENT	1999-01-18	Active
Mark Richard Priestley	AJS GROUP LIMITED	Director	2016-10-14	CURRENT	2009-01-20	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED	Director	2016-10-14	CURRENT	2009-01-21	Active
Mark Richard Priestley	PRESENTATION PRODUCTS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2010-03-08	Active
Mark Richard Priestley	PRESENTATION PRODUCTS GROUP LIMITED	Director	2015-02-27	CURRENT	2012-03-22	Active
Mark Richard Priestley	PRESENTATION PRODUCTS SCOTLAND LIMITED	Director	2015-02-27	CURRENT	2006-03-13	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Director	2014-12-31	CURRENT	1998-12-17	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS ARBROATH LIMITED	Director	2014-07-08	CURRENT	1985-12-09	Active
Mark Richard Priestley	FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED	Director	2008-06-30	CURRENT	1991-06-24	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS UK LIMITED	Director	2008-02-18	CURRENT	1991-03-01	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS GB LIMITED	Director	2008-02-18	CURRENT	1991-04-24	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS NI LIMITED	Director	2008-02-18	CURRENT	1983-03-25	Active
Mark Richard Priestley	FIELD BOXMORE BEDFORD LIMITED	Director	2008-01-14	CURRENT	1914-10-05	Liquidation
Mark Richard Priestley	FIRST CARTON THYNE LTD	Director	2008-01-14	CURRENT	1938-10-27	Active
Mark Richard Priestley	FIRST CARTON PAZO LTD	Director	2008-01-14	CURRENT	1929-03-30	Liquidation
Mark Richard Priestley	FIELD BOXMORE GB LIMITED	Director	2008-01-14	CURRENT	1932-09-30	Active
Mark Richard Priestley	FIELD FIRST LIMITED	Director	2008-01-14	CURRENT	1968-01-25	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE LIMITED	Director	2008-01-14	CURRENT	1984-06-04	Liquidation
Mark Richard Priestley	FIELD BOXMORE TEWKESBURY LIMITED	Director	2008-01-14	CURRENT	1987-06-04	Liquidation
Mark Richard Priestley	FIELD PACKAGING LIMITED	Director	2008-01-14	CURRENT	1992-12-17	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BELFAST LIMITED	Director	2008-01-14	CURRENT	1960-08-30	Active
Mark Richard Priestley	WILLIAM W. CLELAND HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1974-03-29	Active
Mark Richard Priestley	LITHOPRINT HOLDINGS LIMITED	Director	2008-01-14	CURRENT	1994-08-22	Active
Mark Richard Priestley	FIELD BOXMORE BOURNE (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1993-06-24	Active
Mark Richard Priestley	FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED	Director	2008-01-14	CURRENT	1995-01-04	Active
Mark Richard Priestley	GCM PRINT & PACKAGING SERVICE LIMITED	Director	2008-01-14	CURRENT	1995-10-16	Active
Mark Richard Priestley	FIELD FIRST CONGLETON LIMITED	Director	2008-01-14	CURRENT	1999-01-22	Liquidation
Mark Richard Priestley	WESTROCK LINKX SYSTEMS LIMITED	Director	2008-01-14	CURRENT	2003-11-26	Active
Mark Richard Priestley	B PACKAGING TECHNOLOGY LIMITED	Director	2008-01-14	CURRENT	1948-09-29	Liquidation
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED	Director	2008-01-14	CURRENT	1956-06-15	Active
Mark Richard Priestley	MULTI PACKAGING SOLUTIONS BRISTOL LIMITED	Director	2008-01-14	CURRENT	1975-07-28	Active
Mark Richard Priestley	LABEL RESEARCH LIMITED	Director	2008-01-14	CURRENT	1969-02-14	Active
Mark Richard Priestley	FIELD BOXMORE II LIMITED	Director	2008-01-14	CURRENT	2004-11-18	Active