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Faerch London Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sutton
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Faerch London Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    02291152
  • Listing UID
    58555
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Location
  • 11C Cedar Rd, Sutton SM2 5DA, UK

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Geolocation Details
  • Latitude
    51.358457
  • Longitude
    -0.189264
  • Easting
    526171.0
  • Northing
    163710.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU467255
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HS SECRETARIAL LIMITED
    Appointed On: June 22, 2021
    Occupation: N/A
    Role: corporate-secretary
    Address: 50/60, Station Road, Cambridge, CB1 2JH, England
    HOLMES, Nicholas Stuart
    Appointed On: August 17, 2021
    Occupation: N/A
    Role: director
    Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
    JENSEN, Jesper Emil
    Appointed On: November 22, 2023
    Occupation: N/A
    Role: director
    Address: Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark
    IANNIDINARDO, Joseph
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: secretary
    Address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
    Resigned On: February 1, 2015
    VIKKELSØ TRANDERS, Thomas Peter
    Appointed On: February 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark
    Resigned On: August 17, 2021
    MAWLAW SECRETARIES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-secretary
    Address: 20, Black Friars Lane, London, EC4V 6HD
    Resigned On: January 31, 1994
    ANDERSEN, Palle Moldrup
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: Roennebaervej 4, Mesdal, 7500 Holstebro, Denmark
    Resigned On: March 11, 2004
    BORNSTEIN, Jens
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Laerkesporen 4, Holstebro, 7500, Denmark
    Resigned On: March 20, 2009
    BROWNRIGG, Mark David
    Appointed On: November 22, 2023
    Occupation: N/A
    Role: director
    Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
    Resigned On: May 22, 2024
    DOWNWARD, Simon James Alexander
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
    Resigned On: March 22, 2016
    FAERCH, Jorgen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Breinholtvej 2, Dk-7400 Struer, Denmark
    Resigned On: March 25, 1996
    GADE JENSEN, Ole
    Appointed On: January 26, 2000
    Occupation: N/A
    Role: director
    Address: Gronsgade 7, Holstebro, 7500, Denmark
    Resigned On: August 20, 2001
    GALE, Jason
    Appointed On: February 1, 2015
    Occupation: N/A
    Role: director
    Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
    Resigned On: August 17, 2021
    GOTFREDSEN, Michael Grundt
    Appointed On: March 20, 2009
    Occupation: N/A
    Role: director
    Address: Daadyrvej 20, Dk-6000 Kolding, Denmark
    Resigned On: June 1, 2011
    HANSEN, Lars Gade
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: R. Faerchs, Vej 1, 7500 Holstebro, Denmark
    Resigned On: January 12, 2018
    IANNIDINARDO, Joseph
    Appointed On: December 31, 1993
    Occupation: N/A
    Role: director
    Address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
    Resigned On: February 1, 2015
    KUSCH, Heinrich Legaard
    Appointed On: January 27, 1994
    Occupation: N/A
    Role: director
    Address: Lilleavej 31, Rasted, Holstebro, 7500, Denmark
    Resigned On: August 1, 2001
    MOESKJAER, Jakob Wulff
    Appointed On: March 22, 2016
    Occupation: N/A
    Role: director
    Address: Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark
    Resigned On: January 12, 2018
    SAND-KRISTENSEN, Tom
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: director
    Address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
    Resigned On: November 22, 2023
    SMITH, Paul Alexander
    Appointed On: November 22, 2023
    Occupation: N/A
    Role: director
    Address: Unit 78, Lancaster Way Business Park, Ely, CB6 3NW, England
    Resigned On: February 6, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    FAERCH LONDON LIMITED
    Company Number
    02291152
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2025
    Next Due
    October 23, 2026
    Next Made Up To
    October 9, 2026
    Overdue
    No
    Date Of Creation
    August 30, 1988
    ETag
    64db149ac98372275657619010c9c2c4dbbbb142
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 9, 2015
    Previous Company Names
    Ceased On
    March 5, 2019
    Effective From
    January 8, 2018
    Name
    FAERCH PLAST LONDON LIMITED
    Ceased On
    January 8, 2018
    Effective From
    June 15, 2009
    Name
    FAERCH PLAST LIMITED
    Ceased On
    June 15, 2009
    Effective From
    February 14, 1994
    Name
    HARRISON EUROPAC LIMITED
    Ceased On
    February 14, 1994
    Effective From
    August 30, 1988
    Name
    R. FAERCH PACKAGING LIMITED
    Registered Office Address
    Address Line 1
    Waymark House
    Address Line 2
    19a Cedar Road
    Locality
    Sutton
    Post Code
    SM2 5DA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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