FAERCH LONDON LIMITED

Company summary

Company number: 02291152
Status: ACTIVE
Incorporated / age: 30 August 198837 years
Registered office: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:43 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
Waymark House, 19a Cedar Road, Sutton, SM2 5DA
Nature of business
Non-specialised wholesale trade
Previous company names
FAERCH PLAST LONDON LIMITED
FAERCH PLAST LIMITED
HARRISON EUROPAC LIMITED
R. FAERCH PACKAGING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FAERCH LONDON LIMITED

Company summary

Company number: 02291152
Status: ACTIVE
Incorporated / age: 30 August 198837 years
Registered office: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:43 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
Waymark House, 19a Cedar Road, Sutton, SM2 5DA
Nature of business
Non-specialised wholesale trade
Previous company names
FAERCH PLAST LONDON LIMITED
FAERCH PLAST LIMITED
HARRISON EUROPAC LIMITED
R. FAERCH PACKAGING 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	17 Aug 2021		England	June 1973	78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England
JENSEN, Jesper Emil ACTIVE	Director	22 Nov 2023		Denmark	August 1978	Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark
IANNIDINARDO, Joseph RESIGNED	Secretary	31 Dec 1993	01 Feb 2015			Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
VIKKELSØ TRANDERS, Thomas Peter RESIGNED	Secretary	01 Feb 2015	17 Aug 2021			Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary		31 Jan 1994			20, Black Friars Lane, London, EC4V 6HD
ANDERSEN, Palle Moldrup RESIGNED	Director	25 Mar 1996	11 Mar 2004		August 1956	Roennebaervej 4, Mesdal, 7500 Holstebro, Denmark
BORNSTEIN, Jens RESIGNED	Director	01 Aug 2001	20 Mar 2009		November 1953	Laerkesporen 4, Holstebro, 7500, Denmark
BROWNRIGG, Mark David RESIGNED	Director	22 Nov 2023	22 May 2024	England	March 1973	Waymark House, 19a Cedar Road, Sutton, SM2 5DA
DOWNWARD, Simon James Alexander RESIGNED	Director	01 Jun 2015	22 Mar 2016	United Kingdom	May 1974	Waymark House, 19a Cedar Road, Sutton, SM2 5DA
FAERCH, Jorgen RESIGNED	Director		25 Mar 1996		July 1925	Breinholtvej 2, Dk-7400 Struer, Denmark
GADE JENSEN, Ole RESIGNED	Director	26 Jan 2000	20 Aug 2001		March 1964	Gronsgade 7, Holstebro, 7500, Denmark
GALE, Jason RESIGNED	Director	01 Feb 2015	17 Aug 2021	United Kingdom	December 1970	Waymark House, 19a Cedar Road, Sutton, SM2 5DA
GOTFREDSEN, Michael Grundt RESIGNED	Director	20 Mar 2009	01 Jun 2011	Denmark	January 1958	Daadyrvej 20, Dk-6000 Kolding, Denmark
HANSEN, Lars Gade RESIGNED	Director	01 Jun 2011	12 Jan 2018	Denmark	December 1968	R. Faerchs, Vej 1, 7500 Holstebro, Denmark
IANNIDINARDO, Joseph RESIGNED	Director	31 Dec 1993	01 Feb 2015	United Kingdom	September 1953	Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
KUSCH, Heinrich Legaard RESIGNED	Director	27 Jan 1994	01 Aug 2001		August 1936	Lilleavej 31, Rasted, Holstebro, 7500, Denmark
MOESKJAER, Jakob Wulff RESIGNED	Director	22 Mar 2016	12 Jan 2018	Denmark	July 1976	Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark
SAND-KRISTENSEN, Tom RESIGNED	Director	12 Jan 2018	22 Nov 2023	Denmark	May 1971	Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
SMITH, Paul Alexander RESIGNED	Director	22 Nov 2023	06 Feb 2026	United Kingdom	July 1979	Unit 78, Lancaster Way Business Park, Ely, 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: 17 Aug 2021
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: 22 Nov 2023
Country of Residence: Denmark
Date of birth: August 1978
Address: Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark

IANNIDINARDO, Joseph RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 01 Feb 2015
Address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE

VIKKELSØ TRANDERS, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 17 Aug 2021
Address: Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

ANDERSEN, Palle Moldrup RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 11 Mar 2004
Date of birth: August 1956
Address: Roennebaervej 4, Mesdal, 7500 Holstebro, Denmark

BORNSTEIN, Jens RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 20 Mar 2009
Date of birth: November 1953
Address: Laerkesporen 4, Holstebro, 7500, Denmark

BROWNRIGG, Mark David RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: March 1973
Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA

DOWNWARD, Simon James Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA

FAERCH, Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: July 1925
Address: Breinholtvej 2, Dk-7400 Struer, Denmark

GADE JENSEN, Ole RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 20 Aug 2001
Date of birth: March 1964
Address: Gronsgade 7, Holstebro, 7500, Denmark

GALE, Jason RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 17 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA

GOTFREDSEN, Michael Grundt RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 01 Jun 2011
Country of Residence: Denmark
Date of birth: January 1958
Address: Daadyrvej 20, Dk-6000 Kolding, Denmark

HANSEN, Lars Gade RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 12 Jan 2018
Country of Residence: Denmark
Date of birth: December 1968
Address: R. Faerchs, Vej 1, 7500 Holstebro, Denmark

IANNIDINARDO, Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE

KUSCH, Heinrich Legaard RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 01 Aug 2001
Date of birth: August 1936
Address: Lilleavej 31, Rasted, Holstebro, 7500, Denmark

MOESKJAER, Jakob Wulff RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 12 Jan 2018
Country of Residence: Denmark
Date of birth: July 1976
Address: Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark

SAND-KRISTENSEN, Tom RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 22 Nov 2023
Country of Residence: Denmark
Date of birth: May 1971
Address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark

SMITH, Paul Alexander RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Unit 78, Lancaster Way Business Park, Ely, CB6 3NW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

17 Aug 2021

England

June 1973

78, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, England

JENSEN, Jesper Emil ACTIVE

Director

22 Nov 2023

Denmark

August 1978

Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark

IANNIDINARDO, Joseph RESIGNED

Secretary

31 Dec 1993

01 Feb 2015

Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE

VIKKELSØ TRANDERS, Thomas Peter RESIGNED

Secretary

01 Feb 2015

17 Aug 2021

Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

31 Jan 1994

20, Black Friars Lane, London, EC4V 6HD

ANDERSEN, Palle Moldrup RESIGNED

Director

25 Mar 1996

11 Mar 2004

August 1956

Roennebaervej 4, Mesdal, 7500 Holstebro, Denmark

BORNSTEIN, Jens RESIGNED

Director

01 Aug 2001

20 Mar 2009

November 1953

Laerkesporen 4, Holstebro, 7500, Denmark

BROWNRIGG, Mark David RESIGNED

Director

22 Nov 2023

22 May 2024

England

March 1973

Waymark House, 19a Cedar Road, Sutton, SM2 5DA

DOWNWARD, Simon James Alexander RESIGNED

Director

01 Jun 2015

22 Mar 2016

United Kingdom

May 1974

Waymark House, 19a Cedar Road, Sutton, SM2 5DA

FAERCH, Jorgen RESIGNED

Director

25 Mar 1996

July 1925

Breinholtvej 2, Dk-7400 Struer, Denmark

GADE JENSEN, Ole RESIGNED

Director

26 Jan 2000

20 Aug 2001

March 1964

Gronsgade 7, Holstebro, 7500, Denmark

GALE, Jason RESIGNED

Director

01 Feb 2015

17 Aug 2021

United Kingdom

December 1970

Waymark House, 19a Cedar Road, Sutton, SM2 5DA

GOTFREDSEN, Michael Grundt RESIGNED

Director

20 Mar 2009

01 Jun 2011

Denmark

January 1958

Daadyrvej 20, Dk-6000 Kolding, Denmark

HANSEN, Lars Gade RESIGNED

Director

01 Jun 2011

12 Jan 2018

Denmark

December 1968

R. Faerchs, Vej 1, 7500 Holstebro, Denmark

IANNIDINARDO, Joseph RESIGNED

Director

31 Dec 1993

01 Feb 2015

United Kingdom

September 1953

Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE

KUSCH, Heinrich Legaard RESIGNED

Director

27 Jan 1994

01 Aug 2001

August 1936

Lilleavej 31, Rasted, Holstebro, 7500, Denmark

MOESKJAER, Jakob Wulff RESIGNED

Director

22 Mar 2016

12 Jan 2018

Denmark

July 1976

Rasmus Faerchs Vej 1, Holstebro, 7500, Denmark

SAND-KRISTENSEN, Tom RESIGNED

Director

12 Jan 2018

22 Nov 2023

Denmark

May 1971

Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark

SMITH, Paul Alexander RESIGNED

Director

22 Nov 2023

06 Feb 2026

United Kingdom

July 1979

Unit 78, Lancaster Way Business Park, Ely, CB6 3NW, England