Fords Packaging Systems Limited
Company 06811394 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Edward Wilson Jackson Director · appointed 2009
- Hugh Graham Aldous Director · appointed 2023
- Laura Anne Whincup Director · appointed 2012
Directors past 6 years
- Michael Edward Wilson Jackson Director · appointed 2009
- Laura Anne Whincup Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael Edward Wilson Jackson Director · appointed 2009
- Hugh Graham Aldous Director · appointed 2023
- Laura Anne Whincup Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fords Packaging Topco Limited 3 shared directors
Connected through a shared director
- Netcall PLC 1 shared director
- The Kellan Group Limited 1 shared director
- Macranet Limited 1 shared director
- Aptem LTD 1 shared director
- Elixir Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06811394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2009 |
| Address | RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fords Packaging Topco Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fords Packaging Systems 1998 Limited
75-100% shares · notified 2016-04-06 - Aluminium Capping Services Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Hugh Graham Aldous Director · appointed 2023
- Laura Anne Whincup Director · appointed 2012
- Michael Edward Wilson Jackson Director · appointed 2009
Show 12 former officers
- Jaiprakash Patel Secretary · appointed 2024 · resigned 2025
- Jaiprakash Patel Director · appointed 2024 · resigned 2025
- Leonard Mcneil Kirk Director · appointed 2024 · resigned 2024
- Leonard Kirk Secretary · appointed 2024 · resigned 2024
- William Horlick Director · appointed 2023 · resigned 2023
- Robert John Bonham Director · appointed 2016 · resigned 2024
- John David Wheelwright Director · appointed 2010 · resigned 2012
- Simon Robert Smith Director · appointed 2009 · resigned 2010
- Martin Russell Boyce Director · appointed 2009 · resigned 2011
- David Andrew Lowe Director · appointed 2009 · resigned 2018
- Giuseppe Cusano Director · appointed 2009 · resigned 2022
- Geoffrey Alec Brim Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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