Flakt Woods Limited
- Company number
- 00233771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 1928
- Nature of business
- Machining
Manufacture of non-domestic cooling and ventilation equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDOCK, Andrew Justin | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julia Anne Jennifer Chapman | Significant Influence Or Control | 12 Mar 2022 | 3 Nov 2025 |
| Mrs Charlmaine Vella | Significant Influence Or Control | 12 Mar 2022 | 3 Nov 2025 |
| Mr Johannes Josef Maret | Significant Influence Or Control | 12 Mar 2022 | 3 Nov 2025 |
| Mr Graeme Smith | Significant Influence Or Control | 12 Mar 2022 | 3 Nov 2025 |
| Mr Carsten Dan Koppen | Significant Influence Or Control | 12 Mar 2022 | 3 Nov 2025 |
| Samsung Electronics Europe Holdings Coöperatief U.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | 13 Nov 2025 |
| Woods Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- PADDOCK, Andrew Justin - Director at Fläktgroup UK Ltd
- PADDOCK, Andrew Justin - Director at Woods Holdings Limited