FIRST CARTON GROUP LTD
Company details
- Registered name
- FIRST CARTON GROUP LTD
- Company number
- 03484690
- Registered office
- Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FIRST CARTONS LIMITED (to 17 Mar 1998) · 2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (to 23 Feb 1998)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2025 | Director resigned | WILKINSON, Neil | — |
| 27/03/2025 | Director resigned | NICKERSON, Steven Billings | — |
| 27/03/2025 | Director resigned | DARRINGTON, Andrew | — |
| 27/03/2025 | Director appointed | — | HOWLETT, Robert |
| 27/03/2025 | Director appointed | — | CULLEN, Emma |
| 03/11/2021 | Director resigned | MAXWELL, Kevin Alden | — |
| 03/11/2021 | Director appointed | — | NICKERSON, Steven Billings |
| 28/11/2019 | Director resigned | PRIESTLEY, Mark Richard | — |
| 28/11/2019 | Secretary resigned | PRIESTLEY, Mark Richard | — |
| 28/11/2019 | Director appointed | — | WILKINSON, Neil |
| 28/11/2019 | Director appointed | — | MAXWELL, Kevin Alden |
| 06/09/2017 | Director resigned | SMITH, Ricki Brent | — |
| 10/02/2017 | Director resigned | REGNIERS, Yves | — |
| 10/02/2017 | Director appointed | — | DARRINGTON, Andrew |
| 06/04/2016 | Person with significant control added | — | Multi Packaging Solutions Uk Limited |
| 28/03/2011 | Director resigned | FALLER, Guy Nicholas Anthony | — |
| 28/03/2011 | Director appointed | — | REGNIERS, Yves |
| 05/10/2010 | Charge registered | — | Debenture |
| 29/09/2010 | Director appointed | — | SMITH, Ricki Brent |
| 29/05/2009 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 02 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIRST CARTON GROUP LTD
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Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIRST CARTON GROUP LTD (03484690)
FIRST CARTON GROUP LTD is a private limited company incorporated on 22 December 1997 and registered in the United Kingdom under company number 03484690. Its registered office is at Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Multi Packaging Solutions Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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