opendata.bot
Company number
03379307

FLEXFILM LIMITED

Officer · CLAYTON, Damien John and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FLEXFILM LIMITED
Company number
03379307
Registered office
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
Company type
Private limited company
Incorporated on
30 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
20160 — Manufacture of plastics in primary forms · 22210 — Manufacture of plastic plates, sheets, tubes and profiles
Accounts — next due
30 Sept 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

4 active · 21 resigned

director
Appointed 12/05/2025
Active
director
Appointed 16/11/2016
Active
director
Appointed 01/07/2019
Active
director
Appointed 01/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

British Polythene Industries Limited
voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/05/2025
director Appointed 16/11/2016
director Appointed 01/07/2019
director Appointed 01/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2026 Secretary resigned HAMILTON, Deborah
12/05/2025 Director resigned GREENE, Jason Kent
12/05/2025 Director appointed CLAYTON, Damien John
03/05/2024 Director resigned HARRIS, Alan
01/04/2024 Director appointed ZWARTHOF, Sander
29/04/2020 Director resigned DOORENBOSCH, Franciscus Lodewijk Paulus
10/07/2019 Secretary resigned GILES, Nicholas David Martin
10/07/2019 Secretary appointed HAMILTON, Deborah
01/07/2019 Director resigned VERVAAT, Petrus Rudolf Maria
01/07/2019 Director resigned KESTERTON, Simon John
01/07/2019 Director appointed GREENE, Jason Kent
01/07/2019 Director appointed MILES, Mark William
30/04/2019 Director resigned DUTHIE, David George
30/04/2019 Director appointed HARRIS, Alan
31/01/2017 Director resigned LANGLANDS, John Thomson
31/12/2016 Director resigned GILES, Nicholas David Martin
31/12/2016 Secretary resigned KANE, Hilary Anne
31/12/2016 Secretary appointed GILES, Nicholas David Martin
16/11/2016 Director appointed DUTHIE, David George
16/11/2016 Director appointed DOORENBOSCH, Franciscus Lodewijk Paulus

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLEXFILM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattel mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Flexfilm Limited — NN17 5JX
Tier 2 · renews 05/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of FLEXFILM LIMITED?
According to the official registry, the company number of FLEXFILM LIMITED is 03379307.
Where is FLEXFILM LIMITED registered?
The registered office is Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom.
Who runs FLEXFILM LIMITED?
CLAYTON, Damien John is listed among the officers of FLEXFILM LIMITED.
What is the SIC code of FLEXFILM LIMITED?
The nature of business is recorded under SIC code 20160 — Manufacture of plastics in primary forms, 22210 — Manufacture of plastic plates, sheets, tubes and profiles.
Who controls FLEXFILM LIMITED?
British Polythene Industries Limited is recorded as a person with significant control, with voting rights 75 to 100 percent.
When are the next accounts of FLEXFILM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 30 September 2025.

About FLEXFILM LIMITED (03379307)

FLEXFILM LIMITED is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03379307. Its registered office is at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom. The recorded nature of business is manufacture of plastics in primary forms (SIC 20160). The company is currently active , with statutory accounts last made up to 30 September 2025. 25 active officers are on record , and the person with significant control is British Polythene Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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