Company information:
Flutepac Limited (No: 03040925)
Address: PRINCE ALBERT HOUSE, KINGSMILL TERRACE, LONDON, NW8 6BN, ENGLAND
Status: Active
Incorporated: 04-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: COLIN PHILIP BOX ( DOB: Nov-1968 From: Jan-2023 )
Current Director: ADAM HENRY CLIFTON ( DOB: Sep-1969 From: Nov-2016 )
Current Director: STEVEN JAMES MOSS ( DOB: Aug-1963 From: Jan-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: ALISON MARIA LITTLEFAIR ( From: Jul-1998 To: Nov-2016 )
Resigned Director: LEE JAMES TURNER ( DOB: Mar-1976 From: Nov-2016 To: Jan-2023 )
Resigned Director: ERIC WHALLEY ( DOB: Sep-1940 From: Apr-1995 To: Apr-2008 )
Resigned Director: TERESA WHALLEY ( From: Apr-1995 To: Apr-2008 )
Resigned Director: IAN ANDREW WHALLEY ( From: Sep-1995 To: Jul-2012 )
Resigned Director: PAUL WHALLEY ( From: Sep-1995 To: Mar-2015 )
Resigned Director: RUSSELL WHALLEY ( From: Sep-1995 To: Nov-2016 )
Resigned Secretary: ALISON MARIA LITTLEFAIR ( From: Apr-2008 To: Nov-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: TERESA WHALLEY ( From: Apr-1995 To: Apr-2008 )
Persons of Significant Control:
Mpv Group Limited, Kirkwood Arkholme, Borwick Road, Carnforth, Lancs, LA6 1BG, England: Right to appoint and remove directors (Notified: 2016-11-11, Ceased: 2023-01-16)
Mpv Packaging (Holdings) Limited, Kirkwood Arkholme, Borwick Road, Carnforth, Lancs, LA6 1BG, England: Ownership of shares – 75% or more (Notified: 2016-11-11, Ceased: 2023-01-16)
Mr Adam Henry Clifton, Kirkwood Arkholme, Borwick Road, Carnforth, Lancs, LA6 1BG, England: Has significant influence or control (Notified: 2016-11-10, Ceased: 2023-01-16)