FLEXIPOL PACKAGING LIMITED

Company summary

Company number: 02963868
Status: ACTIVE
Incorporated / age: 1 September 199432 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Manufacture of other plastic products
Previous company names
INFOPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	07 Mar 2022		England	July 1978	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
NAGI, Sunil Phillip, Mr. ACTIVE	Director	03 Sep 2025		England	May 1986	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BALL, Nicholas Martin RESIGNED	Secretary	05 Jan 2015	20 Dec 2021			Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
GRIFFITHS, John Joseph Dermot RESIGNED	Secretary	13 Dec 1994	05 Jan 2015			12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE
OGDEN, Nicholas Michael RESIGNED	Secretary	05 Sep 1994	13 Dec 1994			17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Sep 1994	05 Sep 1994			26, Church Street, London, NW8 8EP
BALL, Nicholas Martin RESIGNED	Director	21 Nov 2014	20 Dec 2021	England	November 1970	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
BRASSINGTON, Paul Stuart RESIGNED	Director	03 Jan 1995	29 Jul 2008		April 1960	15 Pendle Fields, Fence, Burnley, Lancashire, BB12 9HN
CHANDHOK, Parmjit Singh RESIGNED	Director	23 May 2022	30 Jun 2025	United Kingdom	October 1980	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
COLLINSON, Andrew Michael, Mr. RESIGNED	Director	19 May 2022	03 Oct 2024	England	January 1967	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CONNELLY, Patrick Thomas RESIGNED	Director	06 Dec 1994	31 May 2016	Great Britain	December 1955	Viewlands, 11 Snackgate Lane, Heighigton, County Durham
DEMEZA, Mark RESIGNED	Director	06 Dec 2019	18 May 2022	England	June 1964	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
DENHAM, Neil Llewellyn RESIGNED	Director	05 Sep 1994	01 Nov 1994		March 1966	38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG
EMMANUEL, Denise Alexandra RESIGNED	Director	19 Aug 2016	31 Mar 2020	England	November 1974	London Heliport, Bridges Court Road, London, SW11 3BE
GRIFFITHS, Dermot RESIGNED	Director	01 Nov 1994	31 Mar 2020	United Kingdom	August 1959	12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE
HAWES, Elizabeth Margaret RESIGNED	Director	29 Sep 2025	06 Jan 2026	England	May 1987	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
MITCHELL, Colin Charles Robertson RESIGNED	Director	13 Dec 1994	31 May 2009		July 1940	Southwood Palace Road, Blairgowrie, Perthshire, PH10 6SB, Scotland
OGDEN, Nicholas Michael RESIGNED	Director	05 Sep 1994	01 Nov 1994		December 1965	17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
RAHMATALLAH, Faisal John RESIGNED	Director	21 Nov 2014	20 Dec 2021	England	June 1956	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
SMITH, Ian John RESIGNED	Director	06 Dec 1994	31 Mar 2020	United Kingdom	August 1959	17 Aynsley Court, St Helens, Merseyside, WA9 5GE
STEVENS, Richard RESIGNED	Director	06 Dec 2019	01 Oct 2025	England	September 1977	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
WILKINSON, Jonathan RESIGNED	Director	20 Dec 2021	01 Oct 2023	England	December 1968	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Sep 1994	05 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

NAGI, Sunil Phillip, Mr. ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: May 1986
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 20 Dec 2021
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

GRIFFITHS, John Joseph Dermot RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 05 Jan 2015
Address: 12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE

OGDEN, Nicholas Michael RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 13 Dec 1994
Address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1994
Resigned on: 05 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: November 1970
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

BRASSINGTON, Paul Stuart RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 29 Jul 2008
Date of birth: April 1960
Address: 15 Pendle Fields, Fence, Burnley, Lancashire, BB12 9HN

CHANDHOK, Parmjit Singh RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

COLLINSON, Andrew Michael, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: January 1967
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CONNELLY, Patrick Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 May 2016
Country of Residence: Great Britain
Date of birth: December 1955
Address: Viewlands, 11 Snackgate Lane, Heighigton, County Durham

DEMEZA, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: June 1964
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

DENHAM, Neil Llewellyn RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Nov 1994
Date of birth: March 1966
Address: 38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG

EMMANUEL, Denise Alexandra RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1974
Address: London Heliport, Bridges Court Road, London, SW11 3BE

GRIFFITHS, Dermot RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 12 Sunnyfield Avenue, Cliviger, Burnley, Lancashire, BB10 4TE

HAWES, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: May 1987
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

MITCHELL, Colin Charles Robertson RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 31 May 2009
Date of birth: July 1940
Address: Southwood Palace Road, Blairgowrie, Perthshire, PH10 6SB, Scotland

OGDEN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Nov 1994
Date of birth: December 1965
Address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

SMITH, Ian John RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 17 Aynsley Court, St Helens, Merseyside, WA9 5GE

STEVENS, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1977
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1994
Resigned on: 05 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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