Flavour Warehouse Limited
Other manufacturing n.e.c. · Darwen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedJapan Tobacco Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-05-01 · No cessation recorded
Source record 131563237Vintrex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 129775803Show 2 ceased records
PB
Mr Philip Eamon BoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129526240NW
Mr Nathan Lee WaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129526241People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalDW
Dieter WeberCurrent director
Appointed 2025-05-01 · 1 yr · Director
DL
Diego LuchessaCurrent director
Appointed 2025-05-01 · 1 yr · Director
JB
James Alan BoxfordCurrent director
Appointed 2025-05-01 · 1 yr · Director
Show 2 historical appointments
SB
Shelley BarkerResigned director
Resigned 2023-08-03 · 1 yr · Director
NW
Nathan WaltonResigned director
Resigned 2013-11-27 · 6 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active