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Companies/03040925

Flutepac Limited

Manufacture of other paper and paperboard containers · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-01-16 · No cessation recorded

Source record 109487795
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2016-11-11 · Ceased 2023-01-16

Source record 113792564
Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2023-01-16

Source record 113792565
AC
Significant influence or control

Notified 2016-11-10 · Ceased 2023-01-16

Source record 113789745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SM
Steven MossCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+2 others
CB
Colin BoxCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+2 others
AC
Adam CliftonCurrent director
Appointed 2016-11-10 · 9 yrs · Chartered Acountant
+12 others
Show 9 historical appointments
LT
Lee James TurnerResigned director
Resigned 2016-11-10 · 6 yrs · Director
AL
Alison LittlefairResigned secretaryResigned director
Resigned 2008-04-04 · 8 yrs
RW
Russell WhalleyResigned director
Resigned 1995-09-27 · 21 yrs · Transport Director
PW
Paul WhalleyResigned director
Resigned 1995-09-27 · 19 yrs · Works Director
IW
Ian WhalleyResigned director
Resigned 1995-09-27 · 16 yrs · Sales Director
TW
Teresa WhalleyResigned directorResigned secretary
Resigned 1995-04-03 · 13 yrs · Secretary
EW
Eric WhalleyResigned director
Resigned 1995-04-03 · 13 yrs · Haulage Contractor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active