Flexfilm Limited

Active03379307 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Accounts type
Full
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born June 1971 (55)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Director · Appointed 1 July 2019
American
Born June 1971 (55)
Director · Appointed 16 November 2016
British
Born February 1964 (62)
Officer history (21 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
12 May 2025
Appointed Clayton, Damien John as Director
12 May 2025
Resigned Greene, Jason Kent as Director
3 May 2024
Resigned Harris, Alan as Director
1 April 2024
Appointed Zwarthof, Sander as Director
29 April 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
1 July 2019
Appointed Miles, Mark William as Director
1 July 2019
Resigned Vervaat, Petrus Rudolf Maria as Director
1 July 2019
Appointed Greene, Jason Kent as Director
1 July 2019
Resigned Kesterton, Simon John as Director
30 April 2019
Appointed Harris, Alan as Director
30 April 2019
Resigned Duthie, David George as Director
31 January 2017
Resigned Langlands, John Thomson as Director
31 December 2016
Resigned Kane, Hilary Anne as Secretary
31 December 2016
Appointed Giles, Nicholas David Martin as Secretary
31 December 2016
Resigned Giles, Nicholas David Martin as Director
16 November 2016
Appointed Duthie, David George as Director
16 November 2016
16 November 2016
Appointed Green, Andrew Samuel, Dr as Director
31 October 2016
Resigned Harris, David William as Director
16 September 2016
Appointed Kesterton, Simon John as Director
16 September 2016
Appointed Vervaat, Petrus Rudolf Maria as Director
16 September 2016
Appointed Giles, Nicholas David Martin as Director
30 April 2013
Appointed Harris, David William as Director
30 April 2013
Appointed Langlands, John Thomson as Director
30 April 2013
Appointed Kane, Hilary Anne as Secretary
30 April 2013
Resigned Samuel, Paul Richard Blelock as Secretary
30 April 2013
Resigned Stanley, John as Director
30 April 2013
Resigned Compton, Michael John as Director
20 April 2011
Appointed Samuel, Paul Richard Blelock as Secretary
8 June 2010
Resigned Hughes, John Roger Kerfoot as Secretary
19 November 2009
Resigned Hollingworth, Barry as Director
30 May 2008
Resigned Russell, John William as Director
2 April 2007
Appointed Stanley, John as Director
4 November 2005
Appointed Hughes, John Roger Kerfoot as Secretary
4 November 2005
Resigned Williams, Mark as Secretary
30 March 2000
Appointed Williams, Mark as Secretary
30 March 2000
Resigned Lovatt, Peter Graham as Secretary
1 June 1999
Appointed Russell, John William as Director
1 June 1999
Appointed Hollingworth, Barry as Director
30 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Lovatt, Peter Graham as Secretary
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Compton, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 108191

Holdings 1

Companies where Flexfilm Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings 141

DateDescriptionMade Up ToPagesPDF
30 June 2026Current accounting period extended
25 June 2026Full accounts30 September 2025
10 April 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with no updates7 March 2026
22 September 2025Director's details changed
Show all 141 filings

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