Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02417982

Discovery Flexibles Limited

Packaging activities · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Discovery Flexibles Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13945420
Show 1 ceased record
TW
Mr Thomas Christopher WrigleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-02-15

Source record 13687427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
LM
Lukasz MikuckiCurrent director
Appointed 2025-09-16 · Director
+13 others
SL
Samuel LawaniCurrent director
Appointed 2025-09-16 · Director
+14 others
Show 34 historical appointments
JU
James UrquhartResigned director
Resigned 2019-02-15 · 6 yrs · Company Director
EH
Elizabeth HartleyResigned secretary
Resigned 2010-01-22 · 6 yrs
EH
Elizabeth HartleyResigned director
Resigned 2010-01-22 · 6 yrs · Director
TW
Thomas WrigleyResigned director
Resigned 2008-05-23 · 10 yrs · Managing Director
IH
Ian HartleyResigned directorResigned secretary
Resigned 2008-05-23 · 1 yr · Finance Director
JB
John BullockResigned secretaryResigned director
Resigned 2008-04-04 · Company Director
SD
Scott DrummondResigned directorResigned secretary
Resigned 2005-11-01 · 2 yrs · Ca
SM
Svend MoenstedResigned director
Resigned 2004-03-04 · 4 yrs · Cfo
TF
Thomas FindlayResigned director
Resigned 2004-03-04 · 3 yrs · Director
TW
Torben WintherResigned director
Resigned 2002-12-01 · 1 yr · None
CJ
Claus JensenResigned director
Resigned 2002-12-01 · 1 yr · Director
PH
Preben HartonResigned director
Resigned 2002-12-01 · 1 yr · Managing Director
JD
John DallisonResigned director
Resigned 2002-02-19 · 2 yrs · Company Director
PG
Philip GillResigned director
Resigned 2000-01-01 · 2 yrs · Commmercial Director
OM
Olle MannertorpResigned director
Resigned 1998-05-06 · 1 yr · Company Director
ST
Stanislaus TurnauerResigned director
Resigned 1998-02-10 · 5 yrs · Director
GB
George BricknalResigned director
Resigned 1998-02-10 · 3 yrs · Operations Director
AB
Alan BatemanResigned director
Resigned 1998-02-10 · Operations Director
JR
John RimmerResigned director
Resigned 1997-04-15 · Managing Director
JG
John GardnerResigned director
Resigned 1994-04-01 · 5 yrs · Technical Director
MH
Melvyn HodgeResigned director
Resigned 1994-01-01 · 5 yrs · Sales & Marketing Director
GL
George LetmanResigned director
Resigned 1992-06-01 · 4 yrs · Managing Director
PL
Peter LastResigned director
Resigned 1991-08-30 · 6 yrs · Operations Director
JL
James LengResigned director
Resigned 1991-08-30 · 4 yrs · Group Chief Executivepean Operations
DI
David IrelandResigned director
Resigned 1991-08-30 · Manufacturing Director
HS
Hans StolzenbergResigned director
Resigned 1991-08-30 · 2 yrs · Director Of Companies
CR
Christian RosselResigned director
Resigned 1991-08-30 · 3 yrs · Marketing And Export Sales Dir
BD
Brian DentonResigned director
Resigned 1991-08-30 · 1 yr · Director Of Projects
JM
John MooreResigned directorResigned secretary
Resigned 1991-08-30 · 12 yrs · Financial/Administration Direc

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active