# Flexhold Limited

## Details

- **Company number:** [00766400](https://find-and-update.company-information.service.gov.uk/company/00766400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1963
- **Registered office:** UNIT 15 BERKELEY COURT, MANOR PARK, RUNCORN, WA7 1TQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Flexadux Plastics Limited (until 1 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Phil | director | 4 Apr 2025 |  |
| SCHAUENBURG, Florian Georg | director | 26 Oct 1998 | 9 Jul 2026 |
| COLE, Simon Lewis | secretary | 31 Aug 2024 | 4 Apr 2025 |
| SIMON, Joachim | secretary | 23 Jul 2008 | 31 Aug 2024 |
| SCHUMACHER, Moritz Franz | director | 5 Aug 2021 | 1 Feb 2024 |
| SIMPSON, Christopher Michael | director | 1 Dec 1999 | 5 Aug 2021 |
| SIMPSON, Christopher Michael | secretary | 20 Dec 2007 | 23 Jul 2008 |
| TENBRINK, Friedrich Hermann | secretary | - | 2 Nov 2007 |
| HACKENBERG, Ing Werner, Dr | director | - | 25 Feb 2004 |
| FENTON, Thomas | director | 1 Feb 1999 | 18 Dec 2002 |
| WHITE, Peter Charles | director | 1 Jun 1998 | 30 Nov 1999 |
| SCHAUENBURG, Marc Georg | director | 18 Jul 1994 | 26 Oct 1998 |
| WALTERS, Albert Edward David | director | - | 1 Feb 1998 |
| KRAUSE, Hans Guenter | director | - | 18 Jul 1994 |



## 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 | - | - |






## Companies at the same address

- [Astech Projects Limited](/company/03081171) (03081171)