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Fencor Packaging Group Limited

Fencor Packaging Group Limited is an active company incorporated on 8 September 1999 with the registered office located in Peterborough, Cambridgeshire. Fencor Packaging Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03837995
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
200 Station Road
Whittlesey
Peterborough
PE7 2HA
Same address for the past 13 years
Telephone
01945589607
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1969
Director • Belgian • Lives in Belgium • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hostmoor Holdings Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Active
Easypack/Pop Displays Group Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Active
Manor Packaging Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 2 more are mutual people.
Active
Easypack Holdings Limited
Christopher John Ernest Hall, Mr David William Edmund ORR, and 1 more are mutual people.
Active
Frithgarth Properties Ltd
Christopher John Ernest Hall is a mutual person.
Active
Quantrelle Packaging Solutions Limited
Mr Anthony James Clifton is a mutual person.
Active
Tristel Plc
Mr David William Edmund ORR is a mutual person.
Active
Lee Packaging Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Dissolved
Brands
Fencor Packaging
Fencor Packaging Group designs and manufactures corrugated cardboard solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £104K (+8%)
Turnover
£21.67M
Decreased by £1.77M (-8%)
Employees
162
Decreased by 11 (-6%)
Total Assets
£14.93M
Increased by £64K (0%)
Total Liabilities
-£8M
Decreased by £16K (-0%)
Net Assets
£6.93M
Increased by £80K (+1%)
Debt Ratio (%)
54%
Decreased by 0.34% (-1%)
Latest Activity
Charge Satisfied
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Vpk Uk Holding Ltd (PSC) Appointed
1 Year Ago on 30 Aug 2024
Christopher John Ernest Hall (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Denis Zenner Appointed
1 Year Ago on 30 Aug 2024
Mr Erik Peeters Appointed
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Mr Graham Malcolm Robert Campbell Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Satisfaction of charge 038379950006 in full
Submitted on 7 Feb 2025
Satisfaction of charge 038379950005 in full
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Notification of Vpk Uk Holding Ltd as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Erik Peeters as a director on 30 August 2024
Submitted on 6 Sep 2024
Repayment History
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