FLUTEPAC LIMITED

active Company number 03040925

Private Limited by Shares · Incorporated on 3rd Apr 1995

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SIC code: 17219
Registered office: London, NW8 6BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FLUTEPAC LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other paper and paperboard containers.

3 Directors View directors

2 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

17219 — Manufacture of other paper and paperboard containers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Box	Director	10th Jan 2023		British	View profile
Adam Clifton	Director	10th Nov 2016		British	View profile
Steven Moss	Director	10th Jan 2023		British	View profile
Flutepack Bidco Ltd	Corporate PSC	16th Jan 2023	—	—	View profile
Mpv Group Limited (ceased)	Corporate PSC	11th Nov 2016	—	—	View profile
Mpv Packaging (Holdings) Limited (ceased)	Corporate PSC	11th Nov 2016	—	—	View profile
Adam Henry Clifton (ceased)	PSC	10th Nov 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TAQA HOLDINGS LIMITED	12290067	30th Oct 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 1995
Company type: Private Limited by Shares
SIC code: 17219
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Apr 1995 Company incorporated
3rd Apr 1995 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
3rd Apr 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Apr 1995 Eric Whalley appointed as Director
3rd Apr 1995 Teresa Whalley appointed as Director
3rd Apr 1995 Teresa Whalley appointed as Secretary
21st Apr 1995 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
21st Apr 1995 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Sep 1995 Ian Whalley appointed as Director
27th Sep 1995 Paul Whalley appointed as Director
27th Sep 1995 Russell Whalley appointed as Director
24th Jul 1998 Alison Littlefair appointed as Director
4th Apr 2008 Eric Whalley resigned as Director
4th Apr 2008 Teresa Whalley resigned as Director
4th Apr 2008 Teresa Whalley resigned as Secretary
4th Apr 2008 Alison Littlefair appointed as Secretary
27th Jul 2012 Ian Whalley resigned as Director
5th Mar 2015 Paul Whalley resigned as Director
10th Nov 2016 Alison Littlefair resigned as Director
10th Nov 2016 Russell Whalley resigned as Director
10th Nov 2016 Alison Littlefair resigned as Secretary
10th Nov 2016 Adam Clifton appointed as Director
10th Nov 2016 Lee Turner appointed as Director
10th Nov 2016 Adam Henry Clifton appointed as PSC
11th Nov 2016 Mpv Group Limited appointed as Corporate PSC
11th Nov 2016 Mpv Packaging (Holdings) Limited appointed as Corporate PSC
10th Jan 2023 Steven Moss appointed as Director
10th Jan 2023 Lee Turner resigned as Director
10th Jan 2023 Colin Box appointed as Director
16th Jan 2023 Flutepack Bidco Ltd appointed as Corporate PSC
16th Jan 2023 Mpv Group Limited ceased to be a Corporate PSC
16th Jan 2023 Mpv Packaging (Holdings) Limited ceased to be a Corporate PSC
16th Jan 2023 Adam Henry Clifton ceased to be a PSC
3rd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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