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Flexipol Packaging Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Flexipol Packaging Limited
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    02963868
  • Listing UID
    51046
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Location
  • 5 Tavistock Place, Houghton Regis, Dunstable LU6 1NE, UK

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Geolocation Details
  • Latitude
    51.892614
  • Longitude
    -0.528823
  • Easting
    501334.0
  • Northing
    222584.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU406423
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 22, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHITEHEAD, Anna
    Appointed On: September 4, 2023
    Occupation: N/A
    Role: secretary
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    CLARK, Georgina Stephanie
    Appointed On: March 7, 2022
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    GREEN, Anthony Richard, Mr.
    Appointed On: February 19, 2024
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    NAGI, Sunil Phillip, Mr.
    Appointed On: September 3, 2025
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    BALL, Nicholas Martin
    Appointed On: January 5, 2015
    Occupation: N/A
    Role: secretary
    Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
    Resigned On: December 20, 2021
    GRIFFITHS, John Joseph Dermot
    Appointed On: December 13, 1994
    Occupation: N/A
    Role: secretary
    Address: 12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE
    Resigned On: January 5, 2015
    OGDEN, Nicholas Michael
    Appointed On: September 5, 1994
    Occupation: N/A
    Role: secretary
    Address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
    Resigned On: December 13, 1994
    SWIFT INCORPORATIONS LIMITED
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: September 5, 1994
    BALL, Nicholas Martin
    Appointed On: November 21, 2014
    Occupation: N/A
    Role: director
    Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
    Resigned On: December 20, 2021
    BRASSINGTON, Paul Stuart
    Appointed On: January 3, 1995
    Occupation: N/A
    Role: director
    Address: 15 Pendle Fields, Fence, Burnley, Lancashire, BB12 9HN
    Resigned On: July 29, 2008
    CHANDHOK, Parmjit Singh
    Appointed On: May 23, 2022
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    Resigned On: June 30, 2025
    COLLINSON, Andrew Michael, Mr.
    Appointed On: May 19, 2022
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    Resigned On: October 3, 2024
    CONNELLY, Patrick Thomas
    Appointed On: December 6, 1994
    Occupation: N/A
    Role: director
    Address: Viewlands, 11 Snackgate Lane, Heighigton, County Durham
    Resigned On: May 31, 2016
    DEMEZA, Mark
    Appointed On: December 6, 2019
    Occupation: N/A
    Role: director
    Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
    Resigned On: May 18, 2022
    DENHAM, Neil Llewellyn
    Appointed On: September 5, 1994
    Occupation: N/A
    Role: director
    Address: 38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG
    Resigned On: November 1, 1994
    EMMANUEL, Denise Alexandra
    Appointed On: August 19, 2016
    Occupation: N/A
    Role: director
    Address: London Heliport, Bridges Court Road, London, SW11 3BE
    Resigned On: March 31, 2020
    GRIFFITHS, Dermot
    Appointed On: November 1, 1994
    Occupation: N/A
    Role: director
    Address: 12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE
    Resigned On: March 31, 2020
    HAWES, Elizabeth Margaret
    Appointed On: September 29, 2025
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    Resigned On: January 6, 2026
    MITCHELL, Colin Charles Robertson
    Appointed On: December 13, 1994
    Occupation: N/A
    Role: director
    Address: Southwood Palace Road, Blairgowrie, Perthshire, PH10 6SB, Scotland
    Resigned On: May 31, 2009
    OGDEN, Nicholas Michael
    Appointed On: September 5, 1994
    Occupation: N/A
    Role: director
    Address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
    Resigned On: November 1, 1994
    RAHMATALLAH, Faisal John
    Appointed On: November 21, 2014
    Occupation: N/A
    Role: director
    Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
    Resigned On: December 20, 2021
    SMITH, Ian John
    Appointed On: December 6, 1994
    Occupation: N/A
    Role: director
    Address: 17 Aynsley Court, St Helens, Merseyside, WA9 5GE
    Resigned On: March 31, 2020
    STEVENS, Richard
    Appointed On: December 6, 2019
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    Resigned On: October 1, 2025
    WILKINSON, Jonathan
    Appointed On: December 20, 2021
    Occupation: N/A
    Role: director
    Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
    Resigned On: October 1, 2023
    INSTANT COMPANIES LIMITED
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: September 5, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    FLEXIPOL PACKAGING LIMITED
    Company Number
    02963868
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    September 1, 1994
    ETag
    7c8cd77981c7d9354727c2cc5ee0db171216f320
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    October 26, 1994
    Effective From
    September 1, 1994
    Name
    INFOPINE LIMITED
    Registered Office Address
    Address Line 1
    C/O Bnl (Uk) Limited
    Address Line 2
    Manse Lane
    country
    England
    Locality
    Knaresborough
    Post Code
    HG5 8LF
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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