FAERCH UKCO II LIMITED

Company summary

Company number: 01161386
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: 78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:53 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
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
Nature of business
Manufacture of other plastic products
Previous company names
B.D.E. PLASTICS LIMITED
B.D.E. RECLAMATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HS SECRETARIAL LIMITED ACTIVE	Secretary	22 Jun 2021				50/60, Station Road, Cambridge, CB1 2JH, England
HOLMES, Nicholas Stuart ACTIVE	Director	27 Mar 2024		England	June 1973	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
JENSEN, Jesper Emil ACTIVE	Director	30 Jun 2025		Denmark	August 1978	Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark
NEWBOLD, James Ian RESIGNED	Secretary	25 Oct 1996	04 Oct 2010			4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
SWAIN, Richard Allan RESIGNED	Secretary		27 Nov 1991			5 High Street, Sutton, Ely, Cambridgeshire, CB6 2RB
THOMPSON, Kenneth Bramwell RESIGNED	Secretary		25 Oct 1996			60 De Bohun Court, Saffron Walden, Essex, CB10 2BA
BURDETT, John Mark Edward RESIGNED	Director	14 Jul 2008	30 May 2009	United Kingdom	June 1967	Mell House 1 Granary Fields, Ashill, Thetford, Norfolk, IP25 7BN
CRAGGS, Robert RESIGNED	Director		23 Feb 1994		January 1942	297a Wroxham Road, Sprowston, Norwich, NR7 8RN
DICKENS, John RESIGNED	Director		21 Apr 2015	United Kingdom	June 1946	2 Witchford Road, Ely, Cambridgeshire, CB6 3DP
DUJARDIN, Mark RESIGNED	Director		21 Apr 2015	United Kingdom	March 1964	Campden House, 27 Trumpington Road, Cambridge, CB2 8AJ, England
FOULKES, James Ian RESIGNED	Director	26 May 1995	29 Oct 1999		January 1948	Highbury Crosby Road, Radcliffe, Manchester, Lancashire, M26 4JL
GOODINSON, John Keith RESIGNED	Director	22 Jul 2004	16 Dec 2005		September 1964	54a Ampthill Road, Maulden, Bedford, MK45 2DH
HANSEN, Lars Gade RESIGNED	Director	20 Apr 2015	12 Jan 2018	Denmark	December 1968	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
JOHNSTON, Spencer Alan RESIGNED	Director	01 Apr 2019	27 Mar 2024	England	June 1978	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
LARSEN, Jesper Helmuth RESIGNED	Director	20 Apr 2015	04 Sep 2015	Denmark	October 1966	Avro House, 64 Station Road, Haddenham Ely, Cambridgeshire, CB6 3XD
MESSENGER, Norman Anthony RESIGNED	Director		30 Oct 1997		May 1952	Fern Lea, Ashley, Newmarket, Suffolk, CB8 9DX
NEWBOLD, James Ian RESIGNED	Director	30 Jan 1992	04 Oct 2010	England	March 1952	4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
OSBORNE-SMITH, James Andrew RESIGNED	Director	26 Mar 1999	01 Apr 2019	United Kingdom	May 1964	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
SAND-KRISTENSEN, Tom RESIGNED	Director	12 Jan 2018	30 Jun 2025	Denmark	May 1971	Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
TEMPLETON, Robert RESIGNED	Director		16 Apr 1992		March 1947	131b Ely Road, Littleport, Ely, Cambs, CB6 1HJ
WILKIN, Trevor RESIGNED	Director	24 Apr 2008	12 Jan 2018	United Kingdom	November 1960	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

HS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2021
Address: 50/60, Station Road, Cambridge, CB1 2JH, England

HOLMES, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: June 1973
Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

JENSEN, Jesper Emil ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: Denmark
Date of birth: August 1978
Address: Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark

NEWBOLD, James Ian RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 04 Oct 2010
Address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH

SWAIN, Richard Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1991
Address: 5 High Street, Sutton, Ely, Cambridgeshire, CB6 2RB

THOMPSON, Kenneth Bramwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 1996
Address: 60 De Bohun Court, Saffron Walden, Essex, CB10 2BA

BURDETT, John Mark Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 30 May 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Mell House 1 Granary Fields, Ashill, Thetford, Norfolk, IP25 7BN

CRAGGS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1994
Date of birth: January 1942
Address: 297a Wroxham Road, Sprowston, Norwich, NR7 8RN

DICKENS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 2 Witchford Road, Ely, Cambridgeshire, CB6 3DP

DUJARDIN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Campden House, 27 Trumpington Road, Cambridge, CB2 8AJ, England

FOULKES, James Ian RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 29 Oct 1999
Date of birth: January 1948
Address: Highbury Crosby Road, Radcliffe, Manchester, Lancashire, M26 4JL

GOODINSON, John Keith RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 16 Dec 2005
Date of birth: September 1964
Address: 54a Ampthill Road, Maulden, Bedford, MK45 2DH

HANSEN, Lars Gade RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 12 Jan 2018
Country of Residence: Denmark
Date of birth: December 1968
Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

JOHNSTON, Spencer Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Mar 2024
Country of Residence: England
Date of birth: June 1978
Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

LARSEN, Jesper Helmuth RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 04 Sep 2015
Country of Residence: Denmark
Date of birth: October 1966
Address: Avro House, 64 Station Road, Haddenham Ely, Cambridgeshire, CB6 3XD

MESSENGER, Norman Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1997
Date of birth: May 1952
Address: Fern Lea, Ashley, Newmarket, Suffolk, CB8 9DX

NEWBOLD, James Ian RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: March 1952
Address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH

OSBORNE-SMITH, James Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

SAND-KRISTENSEN, Tom RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 30 Jun 2025
Country of Residence: Denmark
Date of birth: May 1971
Address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark

TEMPLETON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: March 1947
Address: 131b Ely Road, Littleport, Ely, Cambs, CB6 1HJ

WILKIN, Trevor RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1979	Satisfied	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.

Financial Conduct Authority

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