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Companies House/Darwen/Company profile

FLAVOUR WAREHOUSE LIMITED

Active
08791964·incorporated 2013-11-27

FLAVOUR WAREHOUSE LIMITED is an active UK private limited company, incorporated on 27 November 2013 at Companies House (number 08791964; OpenRegistry canonical ID GB-08791964-flavour-warehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-27
Registered Address
GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, BB3 0RW, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

FLAVOUR WAREHOUSE LIMITED has 2 persons with significant control on file:

  • Vintrex Limited (United Kingdom reg. 09437639). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Japan Tobacco Inc. (Japan reg. 0104 01-023000). Notified 2025-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Eamon Boyle born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Lee Walton born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Darwen: