Flutepac Limited

Active03040925 Private limited company
Incorporated
3 April 1995 (31 years)
Previously known as
E.W. Cartons Limited (until 27 February 2023)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Small
Region
Greater London
Address
Prince Albert House
Kingsmill Terrace
London
NW8 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born November 1968
Director · Appointed 10 January 2023
British
Born August 1963 (63)
Director · Appointed 10 November 2016
British
Born September 1969 (57)
Officer history (11 former)
10 January 2023
Appointed Moss, Steven James as Director
10 January 2023
Resigned Turner, Lee James as Director
10 January 2023
Appointed Box, Colin Philip as Director
10 November 2016
Resigned Littlefair, Alison Maria as Director
10 November 2016
Appointed Clifton, Adam Henry as Director
10 November 2016
Appointed Turner, Lee James as Director
10 November 2016
Resigned Whalley, Russell as Director
10 November 2016
Resigned Littlefair, Alison Maria as Secretary
5 March 2015
Resigned Whalley, Paul as Director
27 July 2012
Resigned Whalley, Ian Andrew as Director
4 April 2008
Resigned Whalley, Teresa as Secretary
4 April 2008
Appointed Littlefair, Alison Maria as Secretary
4 April 2008
Resigned Whalley, Teresa as Director
4 April 2008
Resigned Whalley, Eric as Director
24 July 1998
Appointed Littlefair, Alison Maria as Director
27 September 1995
Appointed Whalley, Paul as Director
27 September 1995
Appointed Whalley, Russell as Director
27 September 1995
Appointed Whalley, Ian Andrew as Director
21 April 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 April 1995
Resigned Company Directors Limited as Corporate Nominee Director
3 April 1995
Appointed Company Directors Limited as Corporate Nominee Director
3 April 1995
Appointed Whalley, Eric as Director
3 April 1995
Appointed Whalley, Teresa as Secretary
3 April 1995
Appointed Whalley, Teresa as Director
3 April 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14514463
Former controllers (3)
16 January 2023
Ceased MPV Packaging (Holdings) Limited — Owns 75–100% of shares
16 January 2023
Ceased MPV Group Limited — Right to appoint and remove directors
16 January 2023
Ceased Adam Henry Clifton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Flutepack Bidco Limited DissolvedOwns 75–100% of shares
Flutepac Limited This company Owns 75–100% of shares

Financials

Net Assets
£69,266
Cash
£0
Employees
6
Debt Ratio
0%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 (£219,549) £69,266
Balance sheet detail
20242023
Fixed Assets£0£494,464
Current Assets£69,266£997,598
Cash£0£6,067
Creditors (< 1 year)£0£1,588,607
Creditors (> 1 year)£0
Net Current Assets£69,266(£591,009)
Net Assets£69,266(£219,549)
Shareholder Funds£69,266(£219,549)

Filings

Filing history not loaded yet. See it on Companies House

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