FIELD FIRST LIMITED

Company summary

Company number: 00926307
Status: ACTIVE
Incorporated / age: 25 January 196858 years
Registered office: Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
Nature of business
Dormant Company
Previous company names
FIRST CARTON LTD
LAWSON MARDON CARTON LTD.
LMG FOLDING CARTONS LIMITED
MARDON PACKAGING MACHINES LIMITED
CUNDELL MACHINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Emma ACTIVE	Director	28 Jul 2025		Ireland	September 1971	84, Lagan Road, Glasnevin, Dublin, Ireland
HOWLETT, Robert ACTIVE	Director	28 Jul 2025		England	September 1974	16, East Park Road, Leicester, LE5 4QA, England
DE VROOME, Peter John RESIGNED	Secretary	04 Feb 1998	15 Jun 1999			39a Avenue Gardens, London, W3 8HB
GREGORY, Jane Heather RESIGNED	Secretary	12 Apr 2004	10 Dec 2004			35 Hyde Park Square, London, W2 2NW
HASELDEN, Mark Gordon Holderer RESIGNED	Secretary	15 Jun 1999	29 Oct 2001			Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
KUDO, Machiko RESIGNED	Secretary	10 Dec 2004	18 Mar 2008			76 St Peters Street, London, N1 8JS
LANAWAY, John Beresford RESIGNED	Secretary		27 Jan 1993			32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada
MARCHIONNE, Sergio RESIGNED	Secretary	27 Jan 1993	27 Jan 1993			34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada
MARCHIONNE, Sergio RESIGNED	Secretary		02 Mar 1998			Murgerenmatt 25, Ch-6330 Cham, Switzerland
PRIESTLEY, Mark Richard RESIGNED	Secretary	18 Mar 2008	28 Nov 2019			2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
SCULLY, Richard Andrew RESIGNED	Secretary	29 Oct 2001	12 Apr 2004			6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SISEC LIMITED RESIGNED	Secretary	02 Mar 1998	02 Mar 1998			21 Holborn Viaduct, London, EC1A 2DY
BLOOMFIELD, Terence James RESIGNED	Director		31 Jul 1996		August 1939	Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
DARRINGTON, Andrew RESIGNED	Director	10 Feb 2017	26 May 2021	United Kingdom	November 1977	Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
DURSTON, John RESIGNED	Director		15 Apr 1994	England	April 1944	The Chimes, Chantry, Frome, Somerset, BA11 3LQ
FALLER, Guy Nicholas Anthony RESIGNED	Director	31 Aug 2007	28 Mar 2011	United Kingdom	September 1958	180 Hermitage Road, Woking, Surrey, GU21 8XQ
GALLAGHER, Graham RESIGNED	Director	02 Mar 1998	10 Oct 2000		March 1962	23 Church Street, Evesham, Worcestershire, WR11 6DY
GILCHRIST, Keith RESIGNED	Director	10 Oct 2000	22 Dec 2005		May 1948	Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
GRASSELLI, Massimo RESIGNED	Director		14 Jan 1994		November 1951	Via Compagnoni 42, Milan, 20129, Italy
HASELDEN, Mark Gordon Holderer RESIGNED	Director	15 Jun 1999	10 Oct 2000		September 1960	Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
HOULE, Leo RESIGNED	Director	27 Jan 1993	18 Apr 1994		August 1947	35 Rue De La Pompe, Paris, 75116, France
JOHNSTONE, Alan Thomas RESIGNED	Director	02 Mar 1998	10 Oct 2000		February 1950	Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB
KILBRIDE, Timothy Lawrence RESIGNED	Director	12 Feb 1998	02 Mar 1998	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
LANAWAY, John Beresford RESIGNED	Director		27 Jan 1993		April 1950	32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada
LAYET, Roger Bernard RESIGNED	Director	31 Oct 1995	02 Mar 1998	England	December 1942	3 Linemere Close, Backwell, Bristol, Avon, BS48 3PX
LUCERO, Justin Michael RESIGNED	Director	23 Mar 2022	28 Jul 2025	United States	November 1973	1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States
MARCHIONNE, Sergio RESIGNED	Director	27 Jan 1993	02 Mar 1998		June 1952	Murgerenmatt 25, Ch-6330 Cham, Switzerland
MATTIUSSI, Andrea RESIGNED	Director		14 Jan 1994		October 1935	Via Broletto 30, Milan 20121, 20121, Italy
MAXWELL, Kevin Alden RESIGNED	Director	28 Nov 2019	03 Nov 2021	United States	December 1975	1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States
MIRANDA, Ainsley John RESIGNED	Director	02 Mar 1998	10 Oct 2000		July 1952	74 Settrington Road, London, SW6 3BA
NICKERSON, Steven Billings RESIGNED	Director	03 Nov 2021	28 Jul 2025	United States	April 1964	1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States
O'CONNELL, Martin Hartley RESIGNED	Director	10 Oct 2000	09 Oct 2002	England	December 1950	Abbeylands, Stackhouse, Settle, North Yorkshire, BD24 0DN
PATMORE, Alan William RESIGNED	Director	18 Apr 1994	31 Aug 1995	United Kingdom	July 1951	71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
PIERCE, Stephen Keith RESIGNED	Director	31 Aug 2007	14 Jan 2008	England	September 1963	16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
PILON, Marcel Jean-Paul RESIGNED	Director	31 Jul 1996	22 Dec 1997		July 1940	36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
PRIESTLEY, Mark Richard RESIGNED	Director	14 Jan 2008	28 Nov 2019	England	September 1964	2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
REGNIERS, Yves RESIGNED	Director	28 Mar 2011	10 Feb 2017	United Kingdom	April 1978	62, Woodhouse Gardens, Ruddington, NG11 6BF, United Kingdom
RYLANCE, Neil RESIGNED	Director	22 Dec 2005	31 Aug 2007	United Kingdom	November 1956	5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
SCULLY, Richard Andrew RESIGNED	Director	10 Oct 2000	31 Aug 2007	England	July 1962	6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
SHARKEY II, David Hickey RESIGNED	Director	26 May 2021	23 Mar 2022	United States	January 1963	1000, Abernathy Road Ne, Atl, Ga, 30328, United States
SMITH, Ricki Brent RESIGNED	Director	10 Feb 2017	06 Sep 2017	England	February 1969	Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
VAN DE MEENT, Hendrik RESIGNED	Director	22 Dec 1997	02 Mar 1998		December 1941	Muhlerain 18, Meilen, Ch-8706, Switzerland
WILKINSON, Neil RESIGNED	Director	28 Nov 2019	26 May 2021	United Kingdom	January 1964	Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

CULLEN, Emma ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: Ireland
Date of birth: September 1971
Address: 84, Lagan Road, Glasnevin, Dublin, Ireland

HOWLETT, Robert ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: September 1974
Address: 16, East Park Road, Leicester, LE5 4QA, England

DE VROOME, Peter John RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 15 Jun 1999
Address: 39a Avenue Gardens, London, W3 8HB

GREGORY, Jane Heather RESIGNED
Role: Secretary
Appointed on: 12 Apr 2004
Resigned on: 10 Dec 2004
Address: 35 Hyde Park Square, London, W2 2NW

HASELDEN, Mark Gordon Holderer RESIGNED
Role: Secretary
Appointed on: 15 Jun 1999
Resigned on: 29 Oct 2001
Address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN

KUDO, Machiko RESIGNED
Role: Secretary
Appointed on: 10 Dec 2004
Resigned on: 18 Mar 2008
Address: 76 St Peters Street, London, N1 8JS

LANAWAY, John Beresford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 27 Jan 1993
Address: 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1998
Address: Murgerenmatt 25, Ch-6330 Cham, Switzerland

PRIESTLEY, Mark Richard RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 28 Nov 2019
Address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU

SCULLY, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Oct 2001
Resigned on: 12 Apr 2004
Address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 02 Mar 1998
Address: 21 Holborn Viaduct, London, EC1A 2DY

BLOOMFIELD, Terence James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1939
Address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN

DARRINGTON, Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 26 May 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

DURSTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Country of Residence: England
Date of birth: April 1944
Address: The Chimes, Chantry, Frome, Somerset, BA11 3LQ

FALLER, Guy Nicholas Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ

GALLAGHER, Graham RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 10 Oct 2000
Date of birth: March 1962
Address: 23 Church Street, Evesham, Worcestershire, WR11 6DY

GILCHRIST, Keith RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 22 Dec 2005
Date of birth: May 1948
Address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

GRASSELLI, Massimo RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: November 1951
Address: Via Compagnoni 42, Milan, 20129, Italy

HASELDEN, Mark Gordon Holderer RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 10 Oct 2000
Date of birth: September 1960
Address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN

HOULE, Leo RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 18 Apr 1994
Date of birth: August 1947
Address: 35 Rue De La Pompe, Paris, 75116, France

JOHNSTONE, Alan Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 10 Oct 2000
Date of birth: February 1950
Address: Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG

LANAWAY, John Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: April 1950
Address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada

LAYET, Roger Bernard RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 02 Mar 1998
Country of Residence: England
Date of birth: December 1942
Address: 3 Linemere Close, Backwell, Bristol, Avon, BS48 3PX

LUCERO, Justin Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 28 Jul 2025
Country of Residence: United States
Date of birth: November 1973
Address: 1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States

MARCHIONNE, Sergio RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 02 Mar 1998
Date of birth: June 1952
Address: Murgerenmatt 25, Ch-6330 Cham, Switzerland

MATTIUSSI, Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: October 1935
Address: Via Broletto 30, Milan 20121, 20121, Italy

MAXWELL, Kevin Alden RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 03 Nov 2021
Country of Residence: United States
Date of birth: December 1975
Address: 1000, Abernathy Road Ne, Suite 125, Atlanta, Ga, 30328, United States

MIRANDA, Ainsley John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 10 Oct 2000
Date of birth: July 1952
Address: 74 Settrington Road, London, SW6 3BA

NICKERSON, Steven Billings RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 28 Jul 2025
Country of Residence: United States
Date of birth: April 1964
Address: 1000, Abernathy Road Ne, Atlanta, Ga, 30328, United States

O'CONNELL, Martin Hartley RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 09 Oct 2002
Country of Residence: England
Date of birth: December 1950
Address: Abbeylands, Stackhouse, Settle, North Yorkshire, BD24 0DN

PATMORE, Alan William RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ

PIERCE, Stephen Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: September 1963
Address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW

PILON, Marcel Jean-Paul RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 22 Dec 1997
Date of birth: July 1940
Address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY

PRIESTLEY, Mark Richard RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1964
Address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU

REGNIERS, Yves RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 62, Woodhouse Gardens, Ruddington, NG11 6BF, United Kingdom

RYLANCE, Neil RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG

SCULLY, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: July 1962
Address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD

SHARKEY II, David Hickey RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 23 Mar 2022
Country of Residence: United States
Date of birth: January 1963
Address: 1000, Abernathy Road Ne, Atl, Ga, 30328, United States

SMITH, Ricki Brent RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: February 1969
Address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW

VAN DE MEENT, Hendrik RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 02 Mar 1998
Date of birth: December 1941
Address: Muhlerain 18, Meilen, Ch-8706, Switzerland

WILKINSON, Neil RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 26 May 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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