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Parkside Flexibles (Europe) Limited

05325366

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit H1, Normanton Industrial Estate, Tyler Close Normanton, WF6 1RL
Incorporated 06/01/2005

Previously known as

Parkside Flexibles (Normanton) Limited · until 05/03/2010
Papercafe Limited · until 22/02/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Mark Nicholas Kennedy Aldridge

director · Since 03/04/2012

PRIVATE EQUITY

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mrs Paula Marie Birch

director · Since 01/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Ian Groundwell

director · Since 15/10/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Dr Joshua Michael George Swann

director · Since 01/03/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Nicholas John Worton

secretary · Since 09/12/2025

Also on 2 other boards

Mr Nicholas John Worton

director · Since 09/12/2025

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Joseph Strathearn

director · Since 23/04/2026

BRITISH · ENGLAND · Age 40

Mark Nicholas Kennedy Aldridge

director · Since 03/04/2012

British · England · Age 60

Paula Marie Birch

director · Since 01/05/2018

British · England · Age 53

Ian Groundwell

director · Since 15/10/2022

British · England · Age 59

Joshua Michael George Swann

director · Since 01/03/2025

British · England · Age 44

Nicholas John Worton

director · Since 09/12/2025

British · England · Age 56

Nicholas John Worton

secretary · Since 09/12/2025

Joseph Strathearn

director · Since 23/04/2026

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/02/2005

Instant Companies Limited

corporate nominee director · Resigned 01/02/2005

David John Watson

director · Resigned 11/02/2005

David Ernest Jones

secretary · Resigned 01/03/2005

Anthony Gwilym Fisher

director · Resigned 01/03/2005

Stephen Roy Matthews

director · Resigned 18/10/2006

Michael John O Neill

director · Resigned 05/02/2007

Andrew John Bretherick

director · Resigned 30/11/2007

Warren Robert James

director · Resigned 30/11/2007

Stephen Chawner

secretary · Resigned 29/03/2012

Donna Samantha Needham

director · Resigned 15/11/2012

Donna Samantha Needham

secretary · Resigned 15/11/2012

Stephen Robert Parry

secretary · Resigned 31/01/2013

Lawrence Hugh Hay Dall

director · Resigned 18/09/2013

Tracy Dawn Cardell

director · Resigned 31/07/2014

Nicholas John Worton

secretary · Resigned 10/12/2015

Nicholas John Worton

director · Resigned 18/12/2015

Robert Steven Adamson

director · Resigned 31/01/2016

Christopher Kozlik

director · Resigned 30/06/2016

Stephen Edward Mccormick

director · Resigned 24/10/2016

Nicholas James Sheridan Smith

director · Resigned 22/03/2019

Victoria Rayment

secretary · Resigned 23/08/2021

Victoria Rayment

director · Resigned 02/09/2021

Rosemary Grace

secretary · Resigned 01/07/2022

Rosemary Grace

director · Resigned 30/09/2022

Paul Mckeown

director · Resigned 27/06/2025

Timothy Edward Hosking

director · Resigned 09/12/2025

Timothy Edward Hosking

secretary · Resigned 09/12/2025

Robert Steven Adamson

director · Resigned 31/03/2026

Persons with Significant Control

Miss Francoise Camille Bougourd

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey · Age 55

Ground Floor, Mill Court, Charroterie, Guernsey, GY1 1EJ

Notified 09/05/2023

Former PSCs

Bushman Ltd

Ceased 06/01/2017

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 09/10/2013Registered 11/10/2013Satisfied 07/03/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/04/2013Registered 19/04/2013Satisfied 17/06/2024
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 09/04/2013

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit H1
2026-08-10

UNIT H1

post townTyler Close Normanton
2026-08-10

TYLER CLOSE NORMANTON

officer appointedWORTON, Nicholas John
2026-08-10
officer appointedALDRIDGE, Mark Nicholas Kennedy
2026-08-10
officer appointedBIRCH, Paula Marie
2026-08-10
officer appointedGROUNDWELL, Ian
2026-08-10
officer appointedSTRATHEARN, Joseph
2026-08-10
officer appointedSWANN, Joshua Michael George, Dr
2026-08-10
officer appointedWORTON, Nicholas John
2026-08-10