FPS Flexibles UK Ltd

Active03862410 Private limited company
Incorporated
20 October 1999 (27 years)
Previously known as
Greif Flexibles UK Limited (until 1 April 2022)
Unsa UK Limited (until 12 August 2011)
Usf Packaging Limited (until 26 July 2004)
Earlier: Gag112 Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Christopher David Poole
Accounts type
Full
Region
Yorkshire
Address
Dalton Airfield
Dalton
Thirsk
YO7 3HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Poole, Christopher David
Director · Appointed 1 September 2004
British
Born January 1965 (61)
Officer history (21 former)
7 June 2022
Resigned Tinkler, Sophie Claire as Secretary
11 November 2021
Appointed Tinkler, Sophie Claire as Secretary
31 January 2021
Resigned Rasi Mcintosh, Suvi Taina Johanna as Secretary
14 April 2020
Appointed Rasi Mcintosh, Suvi Taina Johanna as Secretary
14 April 2020
Resigned Booth, Nigel as Director
14 April 2020
Resigned Booth, Nigel as Secretary
2 April 2018
Appointed Booth, Nigel as Director
1 April 2018
Resigned Wildi, Simon Charles as Director
1 November 2013
Resigned Atkinson, Michael as Director
1 January 2013
Resigned Bendis, Todd Benjamin as Director
1 August 2011
Appointed Wildi, Simon Charles as Director
1 August 2011
Appointed Booth, Nigel as Secretary
17 September 2010
Resigned Akdogan, Selim as Director
17 September 2010
Resigned Ersin, Ercan as Secretary
17 September 2010
Resigned Ersin, Ercan as Director
17 September 2010
Appointed Bendis, Todd Benjamin as Director
28 October 2004
Resigned Bora, Idil as Director
1 September 2004
Appointed Poole, Christopher David as Director
30 June 2004
Resigned Atkinson, Michael as Secretary
30 June 2004
Appointed Ersin, Ercan as Secretary
11 June 2004
Appointed Bora, Idil as Director
11 June 2004
Resigned Hemens, Harry William as Director
11 June 2004
Appointed Atkinson, Michael as Director
11 June 2004
Resigned Doughty, Ian Stormont as Director
11 June 2004
Resigned Bourke, Elizabeth Ann as Secretary
11 June 2004
Appointed Atkinson, Michael as Secretary
7 March 2002
Appointed Hemens, Harry William as Director
7 March 2002
Appointed Akdogan, Selim as Director
7 March 2002
Resigned Godfroy, Rob as Director
31 May 2001
Appointed Doughty, Ian Stormont as Director
31 May 2001
Resigned Dawber, David Karl as Director
28 February 2001
Appointed Ersin, Ercan as Director
1 January 2001
Resigned Ekmen, Ismail Hakki as Director
21 February 2000
Appointed Godfroy, Rob as Director
21 February 2000
Appointed Ekmen, Ismail Hakki as Director
21 February 2000
Appointed Bourke, Elizabeth Ann as Secretary
21 February 2000
Appointed Dawber, David Karl as Director
21 February 2000
Resigned Metcalf, David John as Nominee Secretary
21 February 2000
Resigned Metcalf, David John as Nominee Director
21 February 2000
Resigned Walmsley, Neil Roderick as Director
20 October 1999
Appointed Metcalf, David John as Nominee Secretary
20 October 1999
Appointed Metcalf, David John as Nominee Director
20 October 1999
Appointed Walmsley, Neil Roderick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 May 2023
Ceased FPS Investments B.V. — Owns 75–100% of shares
1 April 2022
Ceased Greif Flexibles Trading Holding BV — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £6,470,027 £7,102,372 £7,801,003 £9,234,212
Balance sheet detail
2025202420232022
Shareholder Funds£9,234,212£7,801,003£7,102,372£6,470,027

Filings 130

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
3 March 2026Full accounts31 December 2025
25 November 2025Confirmation statement with no updates20 October 2025
12 March 2025Full accounts31 December 2024
31 October 2024Confirmation statement with updates20 October 2024
Show all 130 filings

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