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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 19
  • 1
    Atkinson, Michael
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2013-11-01
    OF - Director → CIF 0
    Atkinson, Michael
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Bendis, Todd Benjamin
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Tinkler, Sophie Claire
    Individual
    Officer
    icon of calendar 2021-11-11 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 4
    Wildi, Simon Charles
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Hemens, Harry William
    Co. Director born in May 1931
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Ekmen, Ismail Hakki
    Economist born in August 1968
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Doughty, Ian Stormont
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-02-21
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    Rasi Mcintosh, Suvi Taina Johanna
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 11
    Booth, Nigel
    Businessman born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ 2020-04-14
    OF - Director → CIF 0
    Booth, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 12
    Bora, Idil
    Financial Controller born in May 1975
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 13
    Godfroy, Rob
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-03-07
    OF - Director → CIF 0
  • 14
    Bourke, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 15
    Akdogan, Selim
    Chairman born in June 1959
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Ersin, Ercan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2010-09-17
    OF - Director → CIF 0
    Ersin, Ercan
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 17
    Dawber, David Karl
    Sales & Marketing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    icon of address101n, Schipolweg 101n, 2316xc Leiden, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address7a, Van Heuven Goedhartlaan 7 A, Amstelveen, Netherlands
    Corporate
    Person with significant control
    2022-04-01 ~ 2023-05-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FPS FLEXIBLES UK LTD

Previous names
USF PACKAGING LIMITED - 2004-07-26
GREIF FLEXIBLES UK LIMITED - 2022-04-01
UNSA UK LIMITED - 2011-08-12
GAG112 LIMITED - 2000-03-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-20,313,058 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-488,117 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,624,560 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-166,895 GBP2024-01-01 ~ 2024-12-31
-27,693 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
698,631 GBP2024-01-01 ~ 2024-12-31
632,345 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
55,481 GBP2024-12-31
151,927 GBP2023-12-31
20,733 GBP2022-12-31
Corporation Tax Payable
Current
149,000 GBP2024-12-31
218,000 GBP2023-12-31
Deferred Tax Liabilities
52,892 GBP2024-12-31
65,000 GBP2023-12-31
81,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,601,003 GBP2024-12-31
6,902,372 GBP2023-12-31
Other miscellaneous reserve
6,270,027 GBP2022-12-31
Equity
7,801,003 GBP2024-12-31
7,102,372 GBP2023-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
33,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
2,483,932 GBP2024-01-01 ~ 2024-12-31
2,295,077 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,940 GBP2024-01-01 ~ 2024-12-31
166,925 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,933,986 GBP2024-01-01 ~ 2024-12-31
2,685,061 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
176,355 GBP2024-01-01 ~ 2024-12-31
163,318 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
160,000 GBP2024-01-01 ~ 2024-12-31
218,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
212,806 GBP2024-01-01 ~ 2024-12-31
197,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
680,293 GBP2024-12-31
668,876 GBP2023-12-31
664,851 GBP2022-12-31
Furniture and fittings
134,807 GBP2024-12-31
134,807 GBP2023-12-31
134,807 GBP2022-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
19,195 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
-19,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-41,566 GBP2024-01-01 ~ 2024-12-31
-72,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
472,976 GBP2024-12-31
430,521 GBP2023-12-31
388,460 GBP2022-12-31
Furniture and fittings
109,959 GBP2024-12-31
97,039 GBP2023-12-31
84,118 GBP2022-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
19,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,691,813 GBP2024-12-31
2,251,496 GBP2023-12-31
1,823,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,455 GBP2024-01-01 ~ 2024-12-31
42,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,920 GBP2024-01-01 ~ 2024-12-31
12,921 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481,883 GBP2024-01-01 ~ 2024-12-31
485,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
-19,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,566 GBP2024-01-01 ~ 2024-12-31
-57,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,117 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
624,366 GBP2024-12-31
3,646,695 GBP2023-12-31
Prepayments
Current
131,117 GBP2024-12-31
111,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080,547 GBP2023-12-31
Accrued Liabilities
Current
2,331,706 GBP2024-12-31
902,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
594,825 GBP2024-12-31
493,542 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
52,892 GBP2024-12-31
65,000 GBP2023-12-31
81,000 GBP2022-12-31
  • FPS FLEXIBLES UK LTD
    Info
    USF PACKAGING LIMITED - 2004-07-26
    GREIF FLEXIBLES UK LIMITED - 2004-07-26
    UNSA UK LIMITED - 2004-07-26
    GAG112 LIMITED - 2004-07-26
    Registered number 03862410
    icon of addressDalton Airfield, Dalton, Thirsk, North Yorkshire YO7 3HE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.