FIRN OVERSEAS PACKAGING LIMITED

Company summary

Company number: 01225618
Status: ACTIVE
Incorporated / age: 8 September 197551 years
Registered office: 85a Northbrook Street, Newbury, RG14 1AE, England
Accounts due: 29 August 2027
Confirmation statement due: 30 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:34 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
85a Northbrook Street, Newbury, RG14 1AE, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEECHAN, Paul ACTIVE	Secretary	05 Oct 2006				85a, Northbrook Street, Newbury, RG14 1AE, England
AZZAM, Samy ACTIVE	Director	15 Mar 2016		Cyprus	October 1975	85a, Northbrook Street, Newbury, RG14 1AE, England
ELGAMMAL, Ibrahim, Dr ACTIVE	Director	16 Dec 2013		Canada	May 1948	85a, Northbrook Street, Newbury, RG14 1AE, England
ELGAMMAL, Tarek ACTIVE	Director	16 Dec 2013		Canada	December 1983	85a, Northbrook Street, Newbury, RG14 1AE, England
ELGAMMAL, Yasmine Ibrahim ACTIVE	Director	09 Sep 2026		Canada	June 1985	85a, Northbrook Street, Newbury, RG14 1AE, England
HAYES, Michael ACTIVE	Director	10 Jan 2021		England	July 1960	85a, Northbrook Street, Newbury, RG14 1AE, England
MEECHAN, Paul ACTIVE	Director	06 Mar 2007		United Kingdom	April 1966	85a, Northbrook Street, Newbury, RG14 1AE, England
HONEYBONE, Patricia RESIGNED	Secretary		04 Feb 1997			Bournevale, Hungerford, Berkshire, RG17 0LL
STABLES, Donna Jeanette RESIGNED	Secretary	04 Feb 1997	04 Oct 2006			The Chestnuts Manor Farm Court, Titchmarsh, Kettering, Northamptonshire, NN14 3EJ
AZZAM, Mohamed RESIGNED	Director	16 Dec 2013	31 Aug 2018	Canada	December 1946	Northern Barn, Ashley Court, Henley, Marlborough, Wiltshire, SN8 3RH, England
FERGUSON, Shane Stuart Cory RESIGNED	Director		06 Sep 2001		February 1934	Cawdry Farm House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DY
FREILINGER, Wolfgang Johann, Dr RESIGNED	Director		31 Dec 1993		October 1920	Unterer Scheiberweg 24c, 1190 Vienna, Austria
HATHORN, David Andrew RESIGNED	Director	02 Sep 1996	01 Oct 2002		May 1962	17b Springhill Road, Riverclub, 2149, South Africa
HIGGINS, Anthony Roberts RESIGNED	Director	02 Jul 2001	29 Nov 2013	United Kingdom	June 1965	Lydgate Farm, High Street, Wedhampton, Devizes, Wiltshire, SN10 3QE, England
JOSEFSSON, Bjorn Conny RESIGNED	Director	03 Mar 2005	01 Oct 2010	Austria	September 1962	Dapontegasse 10/11, Vienna, 1030, FOREIGN, Austria
KISSELBACH, Wolfgang, Dipl. Volkswirt RESIGNED	Director	01 Jan 1994	01 Sep 1996		September 1944	Klimschgasse 16-18, A- 1030 Wien Vienna, A 1030, Austria
KITZBICHLER, Angelika RESIGNED	Director	11 May 2009	01 Oct 2010	Austria	January 1969	Kempelengasse 16147, Vienna, Austria
KLUMPP, Johannes RESIGNED	Director	01 Oct 2010	16 Dec 2013	Austria	February 1967	61, Church Street, Hungerford, Berkshire, RG18 3BY
KORNFELD, Gerhard, Mag.Dr RESIGNED	Director	22 Feb 2008	11 May 2009		November 1968	Kelsenstrasse 7, 1032, Vienna, Austria
MACHACEK, Peter, Magister RESIGNED	Director	18 Sep 1996	22 Feb 2008		November 1952	Greinergasse 1/2/9, Vienna, 1190, FOREIGN, Austria
MINASSIAN, Heros RESIGNED	Director		01 Apr 1999		April 1941	14 Maple Street, Port Washington New York, FOREIGN, Usa
PONTING, Geoffrey Lloyd RESIGNED	Director	01 Apr 1997	01 Dec 2000		April 1955	York House The Sands, Woodborough, Pewsey, Wiltshire, SN9 5PR
SKILICH, Christian RESIGNED	Director	22 Feb 2008	17 May 2012	Austria	November 1968	Rotschernweg 12, A 5162 Obertrum, Vienna, Austria
STABLES, Donna Jeanette RESIGNED	Director	01 Jan 2001	04 Oct 2006		June 1960	The Chestnuts Manor Farm Court, Titchmarsh, Kettering, Northamptonshire, NN14 3EJ
STOCKERT, Florian, Dr RESIGNED	Director	01 Oct 2010	16 Dec 2013	Austria	November 1959	Firn Hse., 61 Church St., Hungerford, Berkshire, RG17 0JH
STOCKREITER, Clemens Johann, Mag RESIGNED	Director	17 May 2012	16 Dec 2013	Austria	March 1971	Firn Hse., 61 Church St., Hungerford, Berkshire, RG17 0JH
STRONG, Bruce William RESIGNED	Director	01 Oct 2010	31 Dec 2011	South Africa	July 1968	61, Church Street, Hungerford, Berkshire, RG17 0JH, United Kingdom
THOMPSON, Andrew Murray RESIGNED	Director	02 Sep 1996	03 Mar 2005		April 1957	3 Campbell Road, Parktown, Johannesburg 2193, FOREIGN, South Africa
USHER, Jacqueline RESIGNED	Director	01 Jan 2001	03 Mar 2005		March 1960	Hatton Cottage, Hatton Hill, Windlesham, Surrey, GU20 6AD
VOELKER, Siegfried RESIGNED	Director		03 Mar 2005		November 1946	Schilfweg 20b/18, 1200 Wien, Wien, Austria, A1220, Austria

MEECHAN, Paul ACTIVE
Role: Secretary
Appointed on: 05 Oct 2006
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

AZZAM, Samy ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: Cyprus
Date of birth: October 1975
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

ELGAMMAL, Ibrahim, Dr ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: Canada
Date of birth: May 1948
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

ELGAMMAL, Tarek ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: Canada
Date of birth: December 1983
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

ELGAMMAL, Yasmine Ibrahim ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: Canada
Date of birth: June 1985
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

HAYES, Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: England
Date of birth: July 1960
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

MEECHAN, Paul ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 85a, Northbrook Street, Newbury, RG14 1AE, England

HONEYBONE, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1997
Address: Bournevale, Hungerford, Berkshire, RG17 0LL

STABLES, Donna Jeanette RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 04 Oct 2006
Address: The Chestnuts Manor Farm Court, Titchmarsh, Kettering, Northamptonshire, NN14 3EJ

AZZAM, Mohamed RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 31 Aug 2018
Country of Residence: Canada
Date of birth: December 1946
Address: Northern Barn, Ashley Court, Henley, Marlborough, Wiltshire, SN8 3RH, England

FERGUSON, Shane Stuart Cory RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2001
Date of birth: February 1934
Address: Cawdry Farm House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DY

FREILINGER, Wolfgang Johann, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1920
Address: Unterer Scheiberweg 24c, 1190 Vienna, Austria

HATHORN, David Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 01 Oct 2002
Date of birth: May 1962
Address: 17b Springhill Road, Riverclub, 2149, South Africa

HIGGINS, Anthony Roberts RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Lydgate Farm, High Street, Wedhampton, Devizes, Wiltshire, SN10 3QE, England

JOSEFSSON, Bjorn Conny RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 01 Oct 2010
Country of Residence: Austria
Date of birth: September 1962
Address: Dapontegasse 10/11, Vienna, 1030, FOREIGN, Austria

KISSELBACH, Wolfgang, Dipl. Volkswirt RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Sep 1996
Date of birth: September 1944
Address: Klimschgasse 16-18, A- 1030 Wien Vienna, A 1030, Austria

KITZBICHLER, Angelika RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 01 Oct 2010
Country of Residence: Austria
Date of birth: January 1969
Address: Kempelengasse 16147, Vienna, Austria

KLUMPP, Johannes RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 16 Dec 2013
Country of Residence: Austria
Date of birth: February 1967
Address: 61, Church Street, Hungerford, Berkshire, RG18 3BY

KORNFELD, Gerhard, Mag.Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 11 May 2009
Date of birth: November 1968
Address: Kelsenstrasse 7, 1032, Vienna, Austria

MACHACEK, Peter, Magister RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 22 Feb 2008
Date of birth: November 1952
Address: Greinergasse 1/2/9, Vienna, 1190, FOREIGN, Austria

MINASSIAN, Heros RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: April 1941
Address: 14 Maple Street, Port Washington New York, FOREIGN, Usa

PONTING, Geoffrey Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Dec 2000
Date of birth: April 1955
Address: York House The Sands, Woodborough, Pewsey, Wiltshire, SN9 5PR

SKILICH, Christian RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 17 May 2012
Country of Residence: Austria
Date of birth: November 1968
Address: Rotschernweg 12, A 5162 Obertrum, Vienna, Austria

STABLES, Donna Jeanette RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Oct 2006
Date of birth: June 1960
Address: The Chestnuts Manor Farm Court, Titchmarsh, Kettering, Northamptonshire, NN14 3EJ

STOCKERT, Florian, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 16 Dec 2013
Country of Residence: Austria
Date of birth: November 1959
Address: Firn Hse., 61 Church St., Hungerford, Berkshire, RG17 0JH

STOCKREITER, Clemens Johann, Mag RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 16 Dec 2013
Country of Residence: Austria
Date of birth: March 1971
Address: Firn Hse., 61 Church St., Hungerford, Berkshire, RG17 0JH

STRONG, Bruce William RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2011
Country of Residence: South Africa
Date of birth: July 1968
Address: 61, Church Street, Hungerford, Berkshire, RG17 0JH, United Kingdom

THOMPSON, Andrew Murray RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 03 Mar 2005
Date of birth: April 1957
Address: 3 Campbell Road, Parktown, Johannesburg 2193, FOREIGN, South Africa

USHER, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 Mar 2005
Date of birth: March 1960
Address: Hatton Cottage, Hatton Hill, Windlesham, Surrey, GU20 6AD

VOELKER, Siegfried RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2005
Date of birth: November 1946
Address: Schilfweg 20b/18, 1200 Wien, Wien, Austria, A1220, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1996	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)
26 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.