Flavour Warehouse Limited
Company 08791964 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Vapouriz (Horsham) Retail Limited 2 shared directors
- Vapouriz Labs Limited 1 shared director
- 227 QTR LTD 1 shared director
- Premier Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08791964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2013 |
| Address | GLOBAL WAY, GLOBAL WAY, DARWEN, LANCASHIRE, BB3 0RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Vintrex Limited
ownership of shares 25-50% voting rights 25-50% - Japan Tobacco Inc.
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Philip Eamon Boyle ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Nathan Lee Walton ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- James Alan Boxford Director · appointed 2025
- Kanesh Khilosia Director · appointed 2025
- Dieter Weber Director · appointed 2025
- Diego Luchessa Director · appointed 2025
- Philip Eamon Boyle Director · appointed 2013
Show 2 former officers
- Shelley Dhana Barker Director · appointed 2023 · resigned 2025
- Nathan Lee Walton Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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