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Companies House/London/Company profile

FLUTEPAC LIMITED

Active
03040925·incorporated 1995-04-03

FLUTEPAC LIMITED is an active UK private limited company, incorporated on 3 April 1995 at Companies House (number 03040925; OpenRegistry canonical ID GB-03040925-flutepac-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-03
Registered Address
PRINCE ALBERT HOUSE, KINGSMILL TERRACE, LONDON, NW8 6BN, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

FLUTEPAC LIMITED has 1 person with significant control on file:

  • Flutepack Bidco Ltd (United Kingdom reg. 14514463). Notified 2023-01-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Adam Henry Clifton born 1969 resident in England, British national. Notified 2016-11-10. Ceased 2023-01-16.
    • Has significant influence or control
  • Mpv Packaging (Holdings) Limited (England reg. 05262822). Notified 2016-11-11. Ceased 2023-01-16.
    • Owns 75% or more of shares
  • Mpv Group Limited (England reg. 09459331). Notified 2016-11-11. Ceased 2023-01-16.
    • Has the right to appoint and remove directors

Previous names

FLUTEPAC LIMITED has previously traded as:

  • E.W. CARTONS LIMITED (until 2023-02-27)

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in London: