1
12 Brookfield Industrial Estate, Peakdale Road, Glossop, Derbyshire
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
2
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ 2025-03-19
IIF 22 - Director → ME
3
Suite 16, Enterprise House, Telford Road, Bicester, Oxon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
DISCOVERY FLEXIBLES GROUP LIMITED
- now 09929071ASH 160 LIMITED - 2016-07-05
International House, 36-38 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 21 - Director → ME
5
DISCOVERY FLEXIBLES HOLDINGS LIMITED
- now 06518117FABCORP LIMITED - 2014-06-10
International House, 36-38 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 18 - Director → ME
6
DISCOVERY FLEXIBLES LIMITED
- now 02417982DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
BONAR FLEXIBLES LIMITED - 1990-01-30
BREEZEMEAD LIMITED - 1990-01-11
International House, 36-38 Cornhill, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 19 - Director → ME
7
46 Brampton Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2021-02-19
IIF 24 - Director → ME
Person with significant control
2019-08-09 ~ 2021-02-19
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
46 Brampton Road, Eastbourne, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ 2021-02-19
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ 2021-02-19
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
7-9 The Avenue, Eastbourne, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 9 - Director → ME
10
7-9 The Avenue, Eastbourne, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
13
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
.PACK34 LIMITED - 2019-01-29
C/o Discovery Flexibles, Kemback Street, Dundee
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 16 - Director → ME
16
PACKAGING FUTURES LIMITED
- now 03093117PINK PRINTERS LIMITED - 2017-08-17
GRIFFIN SUPPLIES LIMITED - 1998-01-30
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
17
SMB FITNESS (EASTBOURNE) LIMITED
06540722 46 Brampton Road, Eastbourne, England
Active Corporate (11 parents)
Officer
2017-12-21 ~ 2021-02-19
IIF 23 - Director → ME
Person with significant control
2017-12-21 ~ 2017-12-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE