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Flexible Medical Packaging Limited

Flexible Medical Packaging Limited is an active UK company (number 01022136), incorporated 1971, with 2 current directors, Adrian Leslie Sutton and Sean Lea Farbrother. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Flexible Medical Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Graeme Bytheway 2015-2018 Director View profile
  2. Simon James Lowther Shaw 2008-2019 Director View profile
  3. Geoffrey Smith 2001-2005 Director View profile
  4. Christopher Goodall 2000-2018 Director View profile
  5. Andrew Nigel Appleyard 1998-1999 Director View profile
  6. John Chacksfield 1998-2000 Director View profile
  7. Julian Mark Piercey 1994-2012 Director View profile
  8. Dennis Alan Piercey 1993-1998 Director View profile
  9. David Hugh Buchanan 1993-1996 Director View profile
  10. Matthews Geoffrey Lee 2000 Director View profile
  11. Pendleton Gordon David 1994 Director View profile
  12. Suzanne Bryden 1998-2024 Secretary View profile
  13. Ronald James Allison 1993-1998 Secretary View profile
  14. Roy Albert Pendleton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Flexible Medical Packaging Limited is controlled by Clinimed (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clinimed (Holdings) Limited is controlled by Julian Mark Piercey
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Mark Piercey.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.3y median 11.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Health and social care 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01022136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data