Parkside Flexibles (Europe) Limited

Active05325366 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
Parkside Flexibles (Normanton) Limited (until 5 March 2010)
Papercafe Limited (until 22 February 2005)
Industry
Printing n.e.c. (18129)
Manufacture of plastic packing goods (22220)
Directors
Joshua Michael George Swann
Ian Groundwell
Owned by
Francoise Camille Bougourd
Accounts type
Group
Region
Yorkshire
Address
Unit H1
Normanton Industrial Estate
Tyler Close Normanton
WF6 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Worton, Nicholas John
Secretary · Appointed 9 December 2025
Director · Appointed 9 December 2025
British
Born January 1970 (56)
Swann, Joshua Michael George, Dr
Director · Appointed 1 March 2025
British
Born September 1982 (44)
Groundwell, Ian
Director · Appointed 15 October 2022
British
Born August 1967 (59)
Birch, Paula Marie
Director · Appointed 1 May 2018
British
Born October 1972 (54)
Director · Appointed 3 April 2012
British
Born December 1965 (60)
Officer history (30 former)
29 October 2026
Resigned Strathearn, Joseph as Director
23 April 2026
Appointed Strathearn, Joseph as Director
31 March 2026
Resigned Adamson, Robert Steven as Director
9 December 2025
Resigned Hosking, Timothy Edward as Secretary
9 December 2025
Appointed Worton, Nicholas John as Director
9 December 2025
Appointed Worton, Nicholas John as Secretary
9 December 2025
Resigned Hosking, Timothy Edward as Director
27 June 2025
Resigned Mckeown, Paul as Director
1 March 2025
Appointed Swann, Joshua Michael George, Dr as Director
9 January 2023
Appointed Mckeown, Paul as Director
15 October 2022
Appointed Groundwell, Ian as Director
30 September 2022
Resigned Grace, Rosemary as Director
1 July 2022
Appointed Hosking, Timothy Edward as Director
1 July 2022
Appointed Hosking, Timothy Edward as Secretary
1 July 2022
Resigned Grace, Rosemary as Secretary
2 September 2021
Resigned Rayment, Victoria as Director
23 August 2021
Appointed Grace, Rosemary as Secretary
23 August 2021
Resigned Rayment, Victoria as Secretary
22 March 2019
Appointed Adamson, Robert Steven as Director
22 March 2019
Resigned Smith, Nicholas James Sheridan as Director
1 May 2018
Appointed Birch, Paula Marie as Director
24 October 2016
Appointed Rayment, Victoria as Director
24 October 2016
Resigned Mccormick, Stephen Edward as Director
30 June 2016
Resigned Kozlik, Christopher as Director
31 January 2016
Resigned Adamson, Robert Steven as Director
18 December 2015
Resigned Worton, Nicholas John as Director
10 December 2015
Resigned Worton, Nicholas John as Secretary
10 December 2015
Appointed Rayment, Victoria as Secretary
31 July 2014
Resigned Cardell, Tracy Dawn as Director
1 April 2014
Appointed Smith, Nicholas James Sheridan as Director
18 September 2013
Resigned Dall, Lawrence Hugh Hay as Director
28 June 2013
Appointed Worton, Nicholas John as Director
31 January 2013
Appointed Worton, Nicholas John as Secretary
31 January 2013
Resigned Parry, Stephen Robert as Secretary
1 January 2013
Appointed Adamson, Robert Steven as Director
15 November 2012
Resigned Needham, Donna Samantha as Secretary
15 November 2012
Resigned Needham, Donna Samantha as Director
15 November 2012
Appointed Parry, Stephen Robert as Secretary
3 April 2012
Appointed Aldridge, Mark Nicholas Kennedy as Director
29 March 2012
Appointed Needham, Donna Samantha as Secretary
29 March 2012
Resigned Chawner, Stephen as Secretary
26 September 2011
Appointed Needham, Donna Samantha as Director
24 May 2010
Appointed Cardell, Tracy Dawn as Director
8 September 2009
Appointed Grace, Rosemary as Director
4 February 2008
Appointed Kozlik, Christopher as Director
30 November 2007
Resigned James, Warren Robert as Director
30 November 2007
Resigned Bretherick, Andrew John as Director
9 May 2007
Appointed Mccormick, Stephen Edward as Director
5 February 2007
Resigned O Neill, Michael John as Director
18 October 2006
Resigned Matthews, Stephen Roy as Director
18 October 2006
Appointed Dall, Lawrence Hugh Hay as Director
1 March 2005
Resigned Fisher, Anthony Gwilym as Director
1 March 2005
Resigned Jones, David Ernest as Secretary
28 February 2005
Appointed James, Warren Robert as Director
11 February 2005
Appointed O Neill, Michael John as Director
11 February 2005
Appointed Chawner, Stephen as Secretary
11 February 2005
Resigned Watson, David John as Director
11 February 2005
Appointed Bretherick, Andrew John as Director
3 February 2005
Appointed Watson, David John as Director
3 February 2005
Appointed Matthews, Stephen Roy as Director
1 February 2005
Appointed Jones, David Ernest as Secretary
1 February 2005
Appointed Fisher, Anthony Gwilym as Director
1 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Francoise Camille Bougourd
Individual · Notified 9 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1971 (55)
Former controllers (1)
6 January 2017
Ceased Bushman Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
15 October 2026Cancellation of shares
24 August 2026Confirmation statement with updates21 August 2026
11 August 2026Purchase of own shares
11 August 2026Cancellation of shares
Show all recent filings

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