FENCOR PACKAGING GROUP LIMITED

FENCOR PACKAGING GROUP LIMITED is an active private limited company, incorporated on 8 September 1999. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FENCOR PACKAGING GROUP LIMITED previously had the company name CHANGESPORT LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	200 STATION ROAD
Address Line 2	WHITTLESEY
Post Town	PETERBOROUGH
Postcode	PE7 2HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/11/2009 onwards:

FENCOR PACKAGING GROUP LIMITED

Prior to 03/11/2009:

CHANGESPORT LIMITED

Directors

(The company's officers)

MR GRAHAM MALCOLM ROBERT CAMPBELL

(~53 year old British national)

200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2018

MR ANTHONY JAMES CLIFTON

(~56 year old British national)

BRAMLEY'S THE PARK, GREAT BARTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2SU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2006

MR. CHRISTOPHER JOHN ERNEST HALL

(~54 year old British national)

TRACK 49, HOCKWOLD, THETFORD, NORFOLK, IP26 4NQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2010

MR. DAVID WILLIAM EDMUND ORR

(~64 year old British national)

HEMINGTON MANOR, HEMINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2000

MRS LENKA JANE SHERIDAN

(~48 year old British national)

200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MRS. LENKA JANE SHERIDAN

200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA

Current Secretary

Appointed on 14/06/2021

Shareholders

(Persons of Significant Control)

Mr. Christopher John Ernest Hall

(~54 year old British national)

200, Station Road, Whittlesey, Peterborough, PE7 2HA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr. David William Edmund Orr

(~64 year old British national)

200, Station Road, Whittlesey, Peterborough, PE7 2HA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A C H CORRUGATED CASES LIMITED

MR GRAHAM MALCOLM ROBERT CAMPBELL
MR ANTHONY JAMES CLIFTON
MR. CHRISTOPHER JOHN ERNEST HALL
MR. DAVID WILLIAM EDMUND ORR
MRS LENKA JANE SHERIDAN

EASYPACK/POP DISPLAYS GROUP LIMITED

MR GRAHAM MALCOLM ROBERT CAMPBELL
MR ANTHONY JAMES CLIFTON
MR. CHRISTOPHER JOHN ERNEST HALL
MR. DAVID WILLIAM EDMUND ORR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)