Fords Packaging Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bedford

Company Details

Business Name
Fords Packaging Systems Limited
Address
******************
SIC Codes
28930
SIC Description
Manufacture of machinery for food, beverage and tobacco processing
Company Number
06811394
Listing UID
161565

Location

Fords Packaging Systems, Ronald Close, Kempston, Bedford, MK42 7SH
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Geolocation Details

Latitude
52.109106
Longitude
-0.491535
Easting
503404.0
Northing
246711.0
Opportunities
6

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Permit Information

Registration Number
CBDL493526
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, July 11, 2023

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Company Officers

ALDOUS, Hugh Graham

Appointed On: September 21, 2023

Occupation: N/A

Role: director

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

JACKSON, Michael Edward Wilson

Appointed On: January 11, 2023

Occupation: N/A

Role: director

Address: Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

WHINCUP, Laura Anne

Appointed On: July 1, 2012

Occupation: N/A

Role: director

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

KIRK, Leonard

Appointed On: July 19, 2024

Occupation: N/A

Role: secretary

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Resigned On: December 9, 2024

PATEL, Jaiprakash

Appointed On: December 19, 2024

Occupation: N/A

Role: secretary

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Resigned On: April 10, 2025

OVALSEC LIMITED

Appointed On: February 5, 2009

Occupation: N/A

Role: corporate-nominee-secretary

Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Resigned On: February 6, 2009

BONHAM, Robert John

Appointed On: February 3, 2016

Occupation: N/A

Role: director

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Resigned On: April 23, 2024

BOYCE, Martin Russell

Appointed On: February 27, 2009

Occupation: N/A

Role: director

Address: 8, Argyll Street, Ryde, Isle Of Wight, PO33 3B2

Resigned On: June 5, 2011

BRIM, Geoffrey Alec

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: 19, Whistler Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7RT

Resigned On: December 13, 2013

CUSANO, Giuseppe

Appointed On: February 6, 2009

Occupation: N/A

Role: director

Address: 51 Hillesden Avenue, Elstow, Bedford, Bedfordshire, MK42 9AJ

Resigned On: June 28, 2022

HORLICK, William

Appointed On: January 11, 2023

Occupation: N/A

Role: director

Address: Elderstreet Investments Ltd, 20 Garrick Street, London, WC2E 9BT, England

Resigned On: September 21, 2023

JACKSON, Michael Edward Wilson

Appointed On: February 27, 2009

Occupation: N/A

Role: director

Address: 20, Pelham Crescent, London, SW7 2NR

Resigned On: January 11, 2023

KIRK, Leonard Mcneil

Appointed On: July 31, 2024

Occupation: N/A

Role: director

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Resigned On: December 6, 2024

LOWE, David Andrew

Appointed On: February 27, 2009

Occupation: N/A

Role: director

Address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY

Resigned On: May 11, 2018

PATEL, Jaiprakash

Appointed On: December 19, 2024

Occupation: N/A

Role: director

Address: Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Resigned On: April 10, 2025

SMITH, Simon Robert

Appointed On: February 27, 2009

Occupation: N/A

Role: director

Address: 26 Kinloch Drive, Dudley, West Midlands, DY1 3DB

Resigned On: January 7, 2010

WHEELWRIGHT, John David

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: 181, Tamworth Road, Sutton Coldfield, B75 6DY

Resigned On: February 25, 2012

OVAL NOMINEES LIMITED

Appointed On: February 5, 2009

Occupation: N/A

Role: corporate-nominee-director

Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Resigned On: February 6, 2009

Filing History

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Fords Packaging Systems Limited Verified listing

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