FPS FLEXIBLES UK LTD - THIRSK


Company Profile Company Filings

Overview

FPS FLEXIBLES UK LTD is a Private Limited Company from THIRSK and has the status: Active.
FPS FLEXIBLES UK LTD was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862410. The accounts status is FULL and accounts are next due on 30/09/2024.

FPS FLEXIBLES UK LTD - THIRSK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3HE

This Company Originates in : United Kingdom
Previous trading names include:
GREIF FLEXIBLES UK LIMITED (until 01/04/2022)
UNSA UK LIMITED (until 12/08/2011)
USF PACKAGING LIMITED (until 26/07/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID POOLE Jan 1965 British Director 2004-09-01 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 1999-10-20 UNTIL 2000-02-21 RESIGNED
NIGEL BOOTH British Secretary 2011-08-01 UNTIL 2020-04-14 RESIGNED
ELIZABETH ANN BOURKE Secretary 2000-02-21 UNTIL 2004-06-11 RESIGNED
ERCAN ERSIN Jun 1960 Secretary 2004-06-30 UNTIL 2010-09-17 RESIGNED
MRS SUVI TAINA JOHANNA RASI MCINTOSH Secretary 2020-04-14 UNTIL 2021-01-31 RESIGNED
MISS SOPHIE CLAIRE TINKLER Secretary 2021-11-11 UNTIL 2022-06-07 RESIGNED
MICHAEL ATKINSON Apr 1962 British Secretary 2004-06-11 UNTIL 2004-06-30 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Secretary 1999-10-20 UNTIL 2000-02-21 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Director 1999-10-20 UNTIL 2000-02-21 RESIGNED
ISMAIL HAKKI EKMEN Aug 1968 Turkish Director 2000-02-21 UNTIL 2001-01-01 RESIGNED
SIMON CHARLES WILDI May 1962 British Director 2011-08-01 UNTIL 2018-04-01 RESIGNED
HARRY WILLIAM HEMENS May 1931 British Director 2002-03-07 UNTIL 2004-06-11 RESIGNED
ROB GODFROY May 1958 Dutch Director 2000-02-21 UNTIL 2002-03-07 RESIGNED
ERCAN ERSIN Jun 1960 Director 2001-02-28 UNTIL 2010-09-17 RESIGNED
MR NIGEL BOOTH Oct 1961 British Director 2018-04-02 UNTIL 2020-04-14 RESIGNED
MR IAN STORMONT DOUGHTY Nov 1951 British Director 2001-05-31 UNTIL 2004-06-11 RESIGNED
DAVID KARL DAWBER Mar 1963 British Director 2000-02-21 UNTIL 2001-05-31 RESIGNED
IDIL BORA May 1975 Turkish Director 2004-06-11 UNTIL 2004-10-28 RESIGNED
TODD BENJAMIN BENDIS Oct 1971 Us Citizen Director 2010-09-17 UNTIL 2013-01-01 RESIGNED
MICHAEL ATKINSON Apr 1962 British Director 2004-06-11 UNTIL 2013-11-01 RESIGNED
SELIM AKDOGAN Jun 1959 German Director 2002-03-07 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fps Investments B.V. 2022-04-01 - 2023-05-31 Amstelveen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Greif Flexibles Trading Holding Bv 2016-04-06 - 2022-04-01 2316xc Leiden   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FPS_FLEXIBLES_UK_LIMITED - Accounts 2024-03-15 31-12-2023 £7,102,372 equity
FPS_FLEXIBLES_UK_LIMITED - Accounts 2023-03-23 31-12-2022 £6,470,027 equity
FPS FLEXIBLES UK LTD 2022-08-02 31-10-2021 £445 Cash £6,041,898 equity

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