Flutepac Limited
Company 03040925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adam Henry Clifton Director · appointed 2016
- Steven James Moss Director · appointed 2023
- Colin Philip Box Director · appointed 2023
Directors past 6 years
- Adam Henry Clifton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Adam Henry Clifton Director · appointed 2016
- Steven James Moss Director · appointed 2023
- Colin Philip Box Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cepac Limited 2 shared directors
Connected through a shared director
- Brilie Properties Limited 1 shared director
- Brilie Investments Limited 1 shared director
- Moss Munro Associates LTD 1 shared director
- MPV Group Limited 1 shared director
- MPV Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03040925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1995 |
| Address | PRINCE ALBERT HOUSE, KINGSMILL TERRACE, LONDON, NW8 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Adam Henry Clifton ceased 2023-01-16
significant influence · notified 2016-11-10 - MPV Group Limited ceased 2023-01-16
appoints directors · notified 2016-11-11
Officers (10)
- Steven James Moss Director · appointed 2023
- Colin Philip Box Director · appointed 2023
- Adam Henry Clifton Director · appointed 2016
Show 7 former officers
- Lee James Turner Director · appointed 2016 · resigned 2023
- Alison Maria Littlefair Secretary · appointed 1998 · resigned 2016
- Paul Whalley Director · appointed 1995 · resigned 2015
- Russell Whalley Director · appointed 1995 · resigned 2016
- Ian Andrew Whalley Director · appointed 1995 · resigned 2012
- Teresa Whalley Secretary · appointed 1995 · resigned 2008
- Eric Whalley Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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