FLUTEPAC LIMITED (03040925)

FLUTEPAC LIMITED

Company summary

Company number: 03040925
Status: ACTIVE
Incorporated / age: 3 April 199531 years
Registered office: Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:05 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
Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
E.W. CARTONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOX, Colin Philip ACTIVE	Director	10 Jan 2023		England	November 1968	Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England
CLIFTON, Adam Henry ACTIVE	Director	10 Nov 2016		England	September 1969	Unit 4 Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4HD, England
MOSS, Steven James ACTIVE	Director	10 Jan 2023		United Kingdom	August 1963	Brookfields Park, Meadows Roads, Manvers, Rotherham, South Yorkshire, S63 5DJ, United Kingdom
LITTLEFAIR, Alison Maria RESIGNED	Secretary	04 Apr 2008	10 Nov 2016			2 Gatehouse Mews, Beacon Point, Victory Boulevard, Lytham, Lancashire, FY8 5FW, United Kingdom
WHALLEY, Teresa RESIGNED	Secretary	03 Apr 1995	04 Apr 2008			56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Apr 1995	21 Apr 1995			788-790 Finchley Road, London, NW11 7TJ
LITTLEFAIR, Alison Maria RESIGNED	Director	24 Jul 1998	10 Nov 2016	England	October 1963	2 Gatehouse Mews, Beacon Point, Victory Boulevard, Lytham, Lancashire, FY8 5FW, United Kingdom
TURNER, Lee James RESIGNED	Director	10 Nov 2016	10 Jan 2023	England	March 1976	Unit 4 Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4HD, England
WHALLEY, Eric RESIGNED	Director	03 Apr 1995	04 Apr 2008		September 1940	56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH
WHALLEY, Ian Andrew RESIGNED	Director	27 Sep 1995	27 Jul 2012	United Kingdom	November 1964	17 Epping Avenue, Altham West, Accrington, Lancashire, BB5 5DR
WHALLEY, Paul RESIGNED	Director	27 Sep 1995	05 Mar 2015	United Kingdom	November 1966	10 Arnside Close, Clayton Le Moors, Accrington, Lancashire, BB5 5GG
WHALLEY, Russell RESIGNED	Director	27 Sep 1995	10 Nov 2016	United Kingdom	January 1969	22 Martholme Close, Great Harwood, Blackburn, Lancashire, BB6 7NJ
WHALLEY, Teresa RESIGNED	Director	03 Apr 1995	04 Apr 2008		January 1939	56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	03 Apr 1995	21 Apr 1995			788-790 Finchley Road, London, NW11 7TJ

BOX, Colin Philip ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: November 1968
Address: Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England

CLIFTON, Adam Henry ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: England
Date of birth: September 1969
Address: Unit 4 Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4HD, England

MOSS, Steven James ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Brookfields Park, Meadows Roads, Manvers, Rotherham, South Yorkshire, S63 5DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1995	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOX, Colin Philip ACTIVE

Director

10 Jan 2023

England

November 1968

Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England

CLIFTON, Adam Henry ACTIVE

Director

10 Nov 2016

England

September 1969

Unit 4 Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4HD, England

MOSS, Steven James ACTIVE

Director

10 Jan 2023

United Kingdom

August 1963

Brookfields Park, Meadows Roads, Manvers, Rotherham, South Yorkshire, S63 5DJ, United Kingdom

LITTLEFAIR, Alison Maria RESIGNED

Secretary

04 Apr 2008

10 Nov 2016

2 Gatehouse Mews, Beacon Point, Victory Boulevard, Lytham, Lancashire, FY8 5FW, United Kingdom

WHALLEY, Teresa RESIGNED

Secretary

03 Apr 1995

04 Apr 2008

56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

03 Apr 1995

21 Apr 1995

788-790 Finchley Road, London, NW11 7TJ

LITTLEFAIR, Alison Maria RESIGNED

Director

24 Jul 1998

10 Nov 2016

England

October 1963

2 Gatehouse Mews, Beacon Point, Victory Boulevard, Lytham, Lancashire, FY8 5FW, United Kingdom

TURNER, Lee James RESIGNED

Director

10 Nov 2016

10 Jan 2023

England

March 1976

Unit 4 Armstrong Point, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4HD, England

WHALLEY, Eric RESIGNED

Director

03 Apr 1995

04 Apr 2008

September 1940

56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH

WHALLEY, Ian Andrew RESIGNED

Director

27 Sep 1995

27 Jul 2012

United Kingdom

November 1964

17 Epping Avenue, Altham West, Accrington, Lancashire, BB5 5DR

WHALLEY, Paul RESIGNED

Director

27 Sep 1995

05 Mar 2015

United Kingdom

November 1966

10 Arnside Close, Clayton Le Moors, Accrington, Lancashire, BB5 5GG

WHALLEY, Russell RESIGNED

Director

27 Sep 1995

10 Nov 2016

United Kingdom

January 1969

22 Martholme Close, Great Harwood, Blackburn, Lancashire, BB6 7NJ

WHALLEY, Teresa RESIGNED

Director

03 Apr 1995

04 Apr 2008

January 1939

56 Blackburn Road, Rishton, Blackburn, Lancashire, BB1 4BH

COMPANY DIRECTORS LIMITED RESIGNED

Nominee Director

03 Apr 1995

21 Apr 1995

788-790 Finchley Road, London, NW11 7TJ