Flexhold Limited
- Company number
- 00766400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1963
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Flexadux Plastics Limited (until 1 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAUSE, Hans Guenter | Director | - | 18 Jul 1994 |
| WALTERS, Albert Edward David | Director | - | 1 Feb 1998 |
| SCHAUENBURG, Marc Georg | Director | 18 Jul 1994 | 26 Oct 1998 |
| WHITE, Peter Charles | Director | 1 Jun 1998 | 30 Nov 1999 |
| FENTON, Thomas | Director | 1 Feb 1999 | 18 Dec 2002 |
| HACKENBERG, Ing Werner, Dr | Director | - | 25 Feb 2004 |
| TENBRINK, Friedrich Hermann | Secretary | - | 2 Nov 2007 |
| SIMPSON, Christopher Michael | Secretary | 20 Dec 2007 | 23 Jul 2008 |
| SIMPSON, Christopher Michael | Director | 1 Dec 1999 | 5 Aug 2021 |
| SCHUMACHER, Moritz Franz | Director | 5 Aug 2021 | 1 Feb 2024 |
| SIMON, Joachim | Secretary | 23 Jul 2008 | 31 Aug 2024 |
| COLE, Simon Lewis | Secretary | 31 Aug 2024 | 4 Apr 2025 |
| SCHAUENBURG, Florian Georg | Director | 26 Oct 1998 | 9 Jul 2026 |
| WARD, Phil | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Florian Georg Schauenburg | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £33,313 | 0 |
| 31 Dec 2021 | £42,644 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Companies at the same address
- Astech Projects Limited (03081171)