Company information:
Flexible Medical Packaging Limited (No: 01022136)
Address: CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Status: Active
Incorporated: 24-Aug-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SEAN LEA FARBROTHER ( DOB: Sep-1967 From: Jan-2012 )
Current Director: ADRIAN LESLIE SUTTON ( DOB: Feb-1965 From: Jul-2018 )
Current Secretary: SUZANNE BRYDEN ( DOB: Jan-1962 From: Sep-1998 )
Resigned Director: ANDREW NIGEL APPLEYARD ( DOB: Aug-1964 From: Sep-1998 To: Nov-1999 )
Resigned Director: DAVID HUGH BUCHANAN ( DOB: Jan-1949 From: Jun-1993 To: Sep-1996 )
Resigned Director: DAVID GRAEME BYTHEWAY ( DOB: Jul-1961 From: Sep-2015 To: Feb-2018 )
Resigned Director: JOHN CHACKSFIELD ( DOB: Feb-1956 From: Apr-1998 To: May-2000 )
Resigned Director: MATTHEWS GEOFFREY LEE ( DOB: Apr-1941 From: Oct-1991 To: Dec-2000 )
Resigned Director: CHRISTOPHER GOODALL ( DOB: Mar-1948 From: Sep-2000 To: Sep-2018 )
Resigned Director: PENDLETON GORDON DAVID ( DOB: Dec-1954 From: Oct-1991 To: Sep-1994 )
Resigned Director: ROY ALBERT PENDLETON ( DOB: Sep-1943 From: Oct-1991 To: Jul-1994 )
Resigned Director: DENNIS ALAN PIERCEY ( DOB: Jan-1928 From: Jun-1993 To: Sep-1998 )
Resigned Director: JULIAN MARK PIERCEY ( DOB: Sep-1959 From: Jul-1994 To: Jan-2012 )
Resigned Director: SIMON JAMES LOWTHER SHAW ( DOB: Jan-1960 From: Sep-2008 To: Dec-2019 )
Resigned Director: GEOFFREY SMITH ( DOB: Jan-1958 From: Jan-2001 To: Apr-2005 )
Resigned Secretary: RONALD JAMES ALLISON ( DOB: Feb-1932 From: Jun-1993 To: Sep-1998 )
Resigned Secretary: ROY ALBERT PENDLETON ( DOB: Sep-1943 From: Oct-1991 To: Jun-1993 )
Persons of Significant Control:
Clinimed (Holdings) Limited, Liston Exchange Cromwell Gardens, Marlow, SL7 1BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)