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Company · Knaresborough

Flexipol Packaging Limited

Manufacture of other plastic products

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Elizabeth Margaret Hawes 2025-2026 Director View profile
  2. Parmjit Singh Chandhok 2022-2025 Director View profile
  3. Andrew Michael Collinson 2022-2024 Director View profile
  4. Jonathan Wilkinson 2021-2023 Director View profile
  5. Richard Stevens 2019-2025 Director View profile
  6. Mark Demeza 2019-2022 Director View profile
  7. Denise Alexandra Emmanuel 2016-2020 Director View profile
  8. Faisal John Rahmatallah 2014-2021 Director View profile
  9. Nicholas Martin Ball 2014-2021 Director View profile
  10. Paul Stuart Brassington 1995-2008 Director View profile
  11. Colin Charles Robertson Mitchell 1994-2009 Director View profile
  12. Patrick Thomas Connelly 1994-2016 Director View profile
  13. Ian John Smith 1994-2020 Director View profile
  14. Dermot Griffiths 1994-2020 Director View profile
  15. Neil Llewellyn Denham 1994-1994 Director View profile
  16. Nicholas Martin Ball 2015-2021 Secretary View profile
  17. John Joseph Dermot Griffiths 1994-2015 Secretary View profile
  18. Nicholas Michael Ogden 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
01/09/1994
Registered office
Knaresborough

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. Flexipol Packaging Limited is controlled by Plastics Capital Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-09-01 · source: Companies House PSC register
  2. Plastics Capital Trading Limited is controlled by Synnovia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Synnovia Limited is controlled by BPF1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 · source: Companies House PSC register

Ultimately controlled by BPF1 Limited.

10 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.

Financials

Net assets
£7,931,551
Total assets
£9,612,909
Cash
£1,333,196
Employees
2.4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,066,272

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £256,661 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £174,811 (2 grants)
  • Department for Science, Innovation and Technology · £81,850 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £130,2522022-04-01
  • Department for Business, Energy and Industrial Strategy £44,5592022-01-01
  • Department for Science, Innovation and Technology £60,7752021-11-04
  • Department for Science, Innovation and Technology £21,0752021-11-04
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.

3 directors on the board

2.5y median 2.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 10Manufacturing 6Finance 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.

Sources

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

Record details
Company number
02963868
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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