DISCOVERY FLEXIBLES LIMITED

Overview

Company Name	DISCOVERY FLEXIBLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02417982
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCOVERY FLEXIBLES LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is DISCOVERY FLEXIBLES LIMITED located?

Registered Office Address	International House 36-38 Cornhill EC3V 3NG London England
Undeliverable Registered Office Address	No

What were the previous names of DISCOVERY FLEXIBLES LIMITED?

Previous Company Names
Company Name	From	Until
DANAPAK FLEXIBLES LIMITED	Mar 20, 2003	Mar 20, 2003
TEICH FLEXIBLES (UK) LIMITED	Apr 08, 1998	Apr 08, 1998
BONAR TEICH FLEXIBLES LIMITED	Jan 30, 1990	Jan 30, 1990
BONAR FLEXIBLES LIMITED	Jan 11, 1990	Jan 11, 1990
BREEZEMEAD LIMITED	Aug 30, 1989	Aug 30, 1989

What are the latest accounts for DISCOVERY FLEXIBLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DISCOVERY FLEXIBLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for DISCOVERY FLEXIBLES LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Satisfaction of charge 024179820007 in full	1 pages	MR04

Jul 10, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Jul 03, 2023	1 pages	AD01

Jun 28, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

May 26, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Dec 31, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

May 20, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Sep 27, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Registration of charge 024179820007, created on Aug 09, 2019	17 pages	MR01

Jul 23, 2019	Registration of charge 024179820006, created on Jul 12, 2019	9 pages	MR01

Jul 09, 2019	Satisfaction of charge 024179820005 in full	1 pages	MR04

Apr 08, 2019	Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Feb 21, 2019	Cessation of Thomas Christopher Wrigley as a person with significant control on Feb 15, 2019	1 pages	PSC07

Feb 21, 2019	Notification of Discovery Flexibles Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 21, 2019	Termination of appointment of Thomas Christopher Wrigley as a director on Feb 15, 2019	1 pages	TM01

Feb 20, 2019	Appointment of James Alexander Urquhart as a director on Feb 15, 2019	2 pages	AP01

Feb 15, 2019	Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on Feb 15, 2019	1 pages	AD01

Aug 22, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DISCOVERY FLEXIBLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URQUHART, James Alexander 36-38 Cornhill EC3V 3NG London International House England	Feb 15, 2019		Director	36-38 Cornhill EC3V 3NG London International House England	Scotland	Scottish	1968-4	Company Director	255559630001
BULLOCK, John Lawrence The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset	Apr 04, 2008	May 23, 2008	Secretary	The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset		British		Company Director	10768850002
DRUMMOND, Scott Craig 15 St Clair Terrace EH10 5NW Edinburgh Uk	Mar 03, 2004	Apr 04, 2008	Secretary	15 St Clair Terrace EH10 5NW Edinburgh Uk		British			52160640001
HARTLEY, Elizabeth Ann Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland	Jan 22, 2010	Mar 23, 2016	Secretary	Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland					148739530001
HARTLEY, Ian Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	May 23, 2008	Dec 07, 2009	Secretary	Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom		British		Finance Director	36694500004
MOORE, John Roger 12 Springdale Court Mickleover DE3 9SW Derby		Mar 03, 2004	Secretary	12 Springdale Court Mickleover DE3 9SW Derby		British			1283100002
BATEMAN, Alan Robert 18 Hawthorn Road Wylde Green B72 1ET Sutton Coldfield West Midlands	Feb 10, 1998	Jan 31, 1999	Director	18 Hawthorn Road Wylde Green B72 1ET Sutton Coldfield West Midlands		British	1946-9	Operations Director	20078890001
BRICKNAL, George Malloch 16 Kingsway DD4 7DE Dundee	Feb 10, 1998	Aug 31, 2001	Director	16 Kingsway DD4 7DE Dundee		British	1946-9	Operations Director	37639260001
BULLOCK, John Lawrence The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset	Oct 27, 2003	May 23, 2008	Director	The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset		British	1947-1	Director	10768850002
DALLISON, John Henry 2 Highfield Road Little Eaton DE21 5AG Derby Derbyshire	Feb 19, 2002	May 31, 2004	Director	2 Highfield Road Little Eaton DE21 5AG Derby Derbyshire	United Kingdom	British	1951-7	Company Director	80602490001
DENTON, Brian Kenneth 8 Alderslade Close Aston On Trent DE72 2AY Derby Derbyshire		Apr 30, 1993	Director	8 Alderslade Close Aston On Trent DE72 2AY Derby Derbyshire	England	British	1944-11	Director Of Projects	27138670001
DRUMMOND, Scott Craig 15 St Clair Terrace EH10 5NW Edinburgh Uk	Nov 01, 2005	Apr 04, 2008	Director	15 St Clair Terrace EH10 5NW Edinburgh Uk		British	1964-6	Ca	52160640001
FINDLAY, Thomas Kinloch 5 Church Road North Portishead BS20 6PS Bristol	Mar 04, 2004	Nov 08, 2007	Director	Kinloch 5 Church Road North Portishead BS20 6PS Bristol		British	1945-2	Director	98313140001
FINDLAY, Thomas Kinloch 5 Church Road North Portishead BS20 6PS Bristol	Dec 06, 1999	Mar 24, 2003	Director	Kinloch 5 Church Road North Portishead BS20 6PS Bristol		British	1945-2	Director	98313140001
GARDNER, John Leonard 7 Beech Drive Etwall DE65 6JR Derby	Apr 01, 1994	Dec 31, 1999	Director	7 Beech Drive Etwall DE65 6JR Derby		British	1942-12	Technical Director	38925840001
GILL, Philip Colin 40 Tewit Well Road HG2 8JJ Harrogate North Yorkshire	Jan 01, 2000	Dec 20, 2002	Director	40 Tewit Well Road HG2 8JJ Harrogate North Yorkshire		British	1961-2	Commmercial Director	69571890001
HARTLEY, Elizabeth Ann Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland	Jan 22, 2010	Mar 23, 2016	Director	Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland	England	British	1967-2	Director	148529050003
HARTLEY, Ian Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	May 23, 2008	Dec 07, 2009	Director	Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	Scotland	British	1966-10	Finance Director	36694500004
HARTON, Preben Lange-Mullers Alle 10 Rungsted Kyst Dk-2960 Denmark	Dec 01, 2002	Dec 22, 2003	Director	Lange-Mullers Alle 10 Rungsted Kyst Dk-2960 Denmark		Danish	1942-6	Managing Director	86711360001
HODGE, Melvyn Harries 121 Maple Drive Chellaston DE73 1RX Derby Derbyshire	Jan 01, 1994	Dec 31, 1999	Director	121 Maple Drive Chellaston DE73 1RX Derby Derbyshire		British	1944-9	Sales & Marketing Director	37639300001
IRELAND, David Robert 6 Blakeley Dene Raby Mere CH63 0QE Wirral Merseyside		Jul 07, 1992	Director	6 Blakeley Dene Raby Mere CH63 0QE Wirral Merseyside	United Kingdom	British	1952-11	Manufacturing Director	127526840001
JENSEN, Claus Koch Adalsvej 359 Odense Sv 5250 Dk Denmark	Dec 01, 2002	Mar 04, 2004	Director	Adalsvej 359 Odense Sv 5250 Dk Denmark		Danish	1961-11	Director	86714300001
LAST, Peter Cluny Lodge Heather Lane Packington LE65 1WF Leicester Leicestershire		Feb 10, 1998	Director	Cluny Lodge Heather Lane Packington LE65 1WF Leicester Leicestershire	United Kingdom	British	1948-12	Operations Director	170229250001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		Sep 30, 1995	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	Group Chief Executivepean Operations	134713800001
LETMAN, George Edward 11 Saint Mellion Close Mickleover DE3 5YL Derby Derbyshire	Jun 01, 1992	Aug 31, 1996	Director	11 Saint Mellion Close Mickleover DE3 5YL Derby Derbyshire		British	1952-7	Managing Director	70052610001
MANNERTORP, Olle 16n655 Merriweather Ln West Dundee Illinois 60118 Usa	May 06, 1998	Dec 31, 1999	Director	16n655 Merriweather Ln West Dundee Illinois 60118 Usa		Swedish	1947-11	Company Director	58991110001
MOENSTED, Svend Aage Rolighedsvej 19 Birkeroed Dk-3460 Denmark	Mar 04, 2004	May 23, 2008	Director	Rolighedsvej 19 Birkeroed Dk-3460 Denmark		Danish	1943-6	Cfo	97046970001
MOORE, John Roger 12 Springdale Court Mickleover DE3 9SW Derby		Mar 03, 2004	Director	12 Springdale Court Mickleover DE3 9SW Derby	England	British	1945-8	Financial/Administration Direc	1283100002
RIMMER, John Stephen 91 Gorsty Lane HR1 1UN Hereford	Apr 15, 1997	Aug 08, 1997	Director	91 Gorsty Lane HR1 1UN Hereford		British	1953-4	Managing Director	43822990001
ROSSEL, Christian 5 Lavender Row Darley Abbey DE22 1DF Derby		Jun 05, 1995	Director	5 Lavender Row Darley Abbey DE22 1DF Derby		British	1950-2	Marketing And Export Sales Dir	62065570001
STOLZENBERG, Hans Wilhelm Elizabethstrasse 16 A 1010 Vienna Austria		May 01, 1994	Director	Elizabethstrasse 16 A 1010 Vienna Austria		German	1939-7	Director Of Companies	17528580001
TURNAUER, Stanislaus Argentinierstrasse 26 A1040 Vienna Austria	Feb 10, 1998	Mar 24, 2003	Director	Argentinierstrasse 26 A1040 Vienna Austria		Austrian	1970-11	Director	57001290001
WINTHER, Torben H0jskolevej 20 Dk-7100 Vejle Denmark	Dec 01, 2002	Mar 04, 2004	Director	H0jskolevej 20 Dk-7100 Vejle Denmark		Danish	1965-10	None	86714840001
WRIGLEY, Thomas Christopher Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland	May 23, 2008	Feb 15, 2019	Director	Kemback Street DD4 6ET Dundee Discovery Flexibles Limited Scotland	England	British	1963-2	Managing Director	128163720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCOVERY FLEXIBLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas Christopher Wrigley

Apr 06, 2016

24 Holborn Viaduct

EC1A 2BN London

International House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Discovery Flexibles Holdings Limited