FLEXIPOL PACKAGING LIMITED

Company number 02963868 ·

Active

8 officers / 17 resignations

Sunil Phillip, Mr. NAGI

Director Active
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2025-09-03
Nationality
British
Country of residence
England
Date of birth
May 1986

Anthony Richard, Mr. GREEN

Director Active
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2024-02-19
Nationality
British
Country of residence
England
Date of birth
May 1964

Anna WHITEHEAD

Secretary Active
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2023-09-04

Georgina Stephanie CLARK

Director Active
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2022-03-07
Nationality
British
Country of residence
England
Date of birth
July 1978
Correspondence address
LONDON HELIPORT BRIDGES COURT ROAD, LONDON, SW11 3BE
Appointed
2016-08-19
Occupation
BUSINESSWOMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1974

MR FAISAL JOHN RAHMATALLAH

Director Active
Correspondence address
LONDON HELIPORT BRIDGES COURT ROAD, LONDON, ENGLAND, SW11 3BE
Appointed
2014-11-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

IAN JOHN SMITH

Director Active
Correspondence address
17 AYNSLEY COURT, ST HELENS, MERSEYSIDE, WA9 5GE
Appointed
1994-12-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

DERMOT GRIFFITHS

Director Active
Correspondence address
12 SUNNYFIELD AVENUE, CLIVIGER, BURNLEY, LANCASHIRE, BB10 4TE
Appointed
1994-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

Elizabeth Margaret HAWES

Director Resigned
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2025-09-29
Resigned
2026-01-06
Nationality
British
Country of residence
England
Date of birth
May 1987

Parmjit Singh CHANDHOK

Director Resigned
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2022-05-23
Resigned
2025-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1980

Andrew Michael, Mr. COLLINSON

Director Resigned
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2022-05-19
Resigned
2024-10-03
Occupation
Operations Director
Nationality
British
Country of residence
England
Date of birth
January 1967

Jonathan WILKINSON

Director Resigned
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2021-12-20
Resigned
2023-10-01
Occupation
Businessman
Nationality
British
Country of residence
England
Date of birth
December 1968

Richard STEVENS

Director Resigned
Correspondence address
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
Appointed
2019-12-06
Resigned
2025-10-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1977

Mark DEMEZA

Director Resigned
Correspondence address
Synnovia Limited, Room 1.1, London Heliport Bridges Court Road, London, England, SW11 3BE
Appointed
2019-12-06
Resigned
2022-05-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1964

MR Nicholas Martin BALL

Secretary Resigned
Correspondence address
Synnovia Limited, Room 1.1, London Heliport Bridges Court Road, London, England, SW11 3BE
Appointed
2015-01-05
Resigned
2021-12-20

MR Nicholas Martin BALL

Director Resigned
Correspondence address
Synnovia Limited, Room 1.1, London Heliport Bridges Court Road, London, England, SW11 3BE
Appointed
2014-11-21
Resigned
2021-12-20
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
November 1970

PAUL STUART BRASSINGTON

Director Resigned
Correspondence address
15 PENDLE FIELDS, FENCE, BURNLEY, LANCASHIRE, BB12 9HN
Appointed
1995-01-03
Resigned
2008-07-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

JOHN JOSEPH DERMOT GRIFFITHS

Secretary Resigned
Correspondence address
12 SUNNYFIELD AVENUE, CLIVIGER, BURNLEY, LANCASHIRE, BB10 4TE
Appointed
1994-12-13
Resigned
2015-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Correspondence address
SOUTHWOOD PALACE ROAD, BLAIRGOWRIE, PERTHSHIRE, SCOTLAND, PH10 6SB
Appointed
1994-12-13
Resigned
2009-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

PATRICK THOMAS CONNELLY

Director Resigned
Correspondence address
VIEWLANDS, 11 SNACKGATE LANE, HEIGHIGTON, COUNTY DURHAM
Appointed
1994-12-06
Resigned
2016-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
December 1955

MR NICHOLAS MICHAEL OGDEN

Secretary Resigned
Correspondence address
17 PARK ROW, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3DY
Appointed
1994-09-05
Resigned
1994-12-13
Occupation
SOLICITOR
Nationality
BRITISH

NEIL LLEWELLYN DENHAM

Director Resigned
Correspondence address
38 SCHOOL LANE, DIDSBURY, MANCHESTER, LANCASHIRE, M20 6RG
Appointed
1994-09-05
Resigned
1994-11-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1966

MR NICHOLAS MICHAEL OGDEN

Director Resigned
Correspondence address
17 PARK ROW, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3DY
Appointed
1994-09-05
Resigned
1994-11-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1965

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1994-09-01
Resigned
1994-09-05
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1994-09-01
Resigned
1994-09-05
Nationality
BRITISH