FLAVOUR WAREHOUSE LIMITED

Incorporated on 27 November 2013 and registered in England and Wales, FLAVOUR WAREHOUSE LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Global Way, Global Way, Darwen, Lancashire, BB3 0RW, England. Its principal activities are other manufacturing n.e.c. (SIC 32990) and wholesale of other intermediate products (SIC 46760).

It is controlled by Japan Tobacco Inc., which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Vintrex Limited, which holds 25-50% of the shares and voting rights. The board consists of five directors: BOYLE, Philip Eamon (appointed 27 November 2013), BOXFORD, James Alan (appointed 1 May 2025), KHILOSIA, Kanesh (appointed 1 May 2025), LUCHESSA, Diego (appointed 1 May 2025) and WEBER, Dieter (appointed 1 May 2025). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 October 2025. The next is due by 16 October 2026. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.