DISCOVERY FLEXIBLES LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY FLEXIBLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVERY FLEXIBLES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02417982. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY FLEXIBLES LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DANAPAK FLEXIBLES LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER URQUHART Apr 1968 Scottish Director 2019-02-15 CURRENT
MR JOHN ROGER MOORE Aug 1945 British Secretary RESIGNED
CHRISTIAN ROSSEL Feb 1950 Austrian Director RESIGNED
OLLE MANNERTORP Nov 1947 Swedish Director 1998-05-06 UNTIL 1999-12-31 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Director 1992-06-01 UNTIL 1996-08-31 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director RESIGNED
PETER LAST Dec 1948 British Director RESIGNED
SVEND AAGE MOENSTED Jun 1943 Danish Director 2004-03-04 UNTIL 2008-05-23 RESIGNED
MR JOHN LAWRENCE BULLOCK Jan 1947 British Secretary 2008-04-04 UNTIL 2008-05-23 RESIGNED
MR JOHN ROGER MOORE Aug 1945 British Director RESIGNED
MR IAN HARTLEY Oct 1966 British Secretary 2008-05-23 UNTIL 2009-12-07 RESIGNED
MS ELIZABETH ANN HARTLEY Secretary 2010-01-22 UNTIL 2016-03-23 RESIGNED
SCOTT CRAIG DRUMMOND British Secretary 2004-03-03 UNTIL 2008-04-04 RESIGNED
MR JOHN LAWRENCE BULLOCK Jan 1947 British Director 2003-10-27 UNTIL 2008-05-23 RESIGNED
GEORGE MALLOCH BRICKNAL Sep 1946 British Director 1998-02-10 UNTIL 2001-08-31 RESIGNED
ALAN ROBERT BATEMAN Sep 1946 British Director 1998-02-10 UNTIL 1999-01-31 RESIGNED
MR THOMAS CHRISTOPHER WRIGLEY Feb 1963 British Director 2008-05-23 UNTIL 2019-02-15 RESIGNED
MELVYN HARRIES HODGE Sep 1944 British Director 1994-01-01 UNTIL 1999-12-31 RESIGNED
MR BRIAN KENNETH DENTON Nov 1944 British Director RESIGNED
SCOTT CRAIG DRUMMOND British Director 2005-11-01 UNTIL 2008-04-04 RESIGNED
THOMAS FINDLAY Feb 1945 British Director 2004-03-04 UNTIL 2007-11-08 RESIGNED
THOMAS FINDLAY Feb 1945 British Director 1999-12-06 UNTIL 2003-03-24 RESIGNED
JOHN LEONARD GARDNER Dec 1942 British Director 1994-04-01 UNTIL 1999-12-31 RESIGNED
PHILIP COLIN GILL Feb 1961 British Director 2000-01-01 UNTIL 2002-12-20 RESIGNED
MS ELIZABETH ANN HARTLEY Feb 1967 British Director 2010-01-22 UNTIL 2016-03-23 RESIGNED
PREBEN HARTON Jun 1942 Danish Director 2002-12-01 UNTIL 2003-12-22 RESIGNED
JOHN HENRY DALLISON Jul 1951 British Director 2002-02-19 UNTIL 2004-05-31 RESIGNED
MR IAN HARTLEY Oct 1966 British Director 2008-05-23 UNTIL 2009-12-07 RESIGNED
CLAUS KOCH JENSEN Nov 1961 Danish Director 2002-12-01 UNTIL 2004-03-04 RESIGNED
TORBEN WINTHER Oct 1965 Danish Director 2002-12-01 UNTIL 2004-03-04 RESIGNED
STANISLAUS TURNAUER Nov 1970 Austrian Director 1998-02-10 UNTIL 2003-03-24 RESIGNED
HANS WILHELM STOLZENBERG Jul 1939 German Director RESIGNED
MR DAVID ROBERT IRELAND Nov 1952 British Director RESIGNED
JOHN STEPHEN RIMMER Apr 1953 British Director 1997-04-15 UNTIL 1997-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christopher Wrigley 2016-04-06 - 2019-02-15 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Discovery Flexibles Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Discovery Flexibles Limited - Period Ending 2022-12-31 2023-06-29 31-12-2022 £58,150 Cash £866,677 equity
Discovery Flexibles Limited - Period Ending 2021-12-31 2022-05-27 31-12-2021 £52,272 Cash £271,363 equity
Discovery Flexibles Limited - Period Ending 2020-12-31 2022-01-01 31-12-2020 £117,314 Cash £-1,476,889 equity
Discovery Flexibles Limited - Period Ending 2019-12-31 2020-05-21 31-12-2019 £22,145 Cash £4,866,118 equity
Discovery Flexibles Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £14,733 Cash £4,690,937 equity
Discovery Flexibles Limited Company Accounts 2018-05-01 31-07-2017 £5,461 Cash £6,043,983 equity
Discovery Flexibles Limited Company Accounts 2017-04-29 31-07-2016 £31,231 Cash £6,610,476 equity

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