Flexicon Limited
- Company number
- 03824181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1999
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Allied Products UK Limited (4 companies)
Registered office
Previous names
- Tekflex Limited (until 25 Jul 2000)
- Foray 1240 Limited (until 18 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEITZER, John Michael | Director | 9 Aug 2024 | |
| WALTZ, William Edwin | Director | 28 Sep 2018 | |
| MERRICK, Paul Graham | Director | 1 Sep 2017 | |
| KELLY, Daniel, Mr. | Secretary | 1 Sep 2017 | |
| JONES, Carl Edward, Mr. | Director | 1 Sep 2017 | |
| JOHNSON, David Paul | Director | 28 Sep 2018 | 9 Aug 2024 |
| MALLAK, James Adam, Mr. | Director | 1 Sep 2017 | 28 Sep 2018 |
| WILLIAMSON, John Patrick, Mr. | Director | 1 Sep 2017 | 28 Sep 2018 |
| MCKINLAY, Duncan Alexander | Director | 1 Jul 2014 | 1 Sep 2017 |
| POULTON, Christopher | Director | 22 Feb 2012 | 1 Sep 2017 |
| CREEDON, Tim | Director | 21 Oct 2010 | 1 Sep 2017 |
| SHORTHOUSE, Andrew William Joseph | Director | 10 Nov 2008 | 1 Sep 2017 |
| DALE, Stephen Bernard | Secretary | 31 Oct 2000 | 1 Sep 2017 |
| GIBSON, Ian David | Director | 22 May 2000 | 1 Sep 2017 |
| POULTON, Adrian Roger | Director | 7 Sep 1999 | 1 Sep 2017 |
| PARKINSON, James William | Director | 25 Sep 2000 | 22 Dec 2009 |
| WALTON, Stephen Julian | Director | 27 Mar 2007 | 10 Nov 2008 |
| POULTON, Nigel James | Secretary | 7 Sep 1999 | 31 Oct 2000 |
| CLARKE, Joanna Lindsey | Director | 12 Aug 1999 | 7 Sep 1999 |
| FISHER, Jacqueline | Nominee-Director | 12 Aug 1999 | 7 Sep 1999 |
| CLARKE, Joanna Lindsey | Secretary | 12 Aug 1999 | 7 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unistrut Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2017 | |
| Mr Adrian Roger Poulton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 1 Sep 2017 |
Accounts
Connections
Owned by
Flexicon Limited → Unistrut Limited → Allied Products UK Limited
Controls
- Tekflex Limited (06395496)
Directors’ other companies
- JONES, Carl Edward, Mr. - Director at Marco Cable Management Limited
- JONES, Carl Edward, Mr. - Director at Unistrut Limited
- JONES, Carl Edward, Mr. - Director at Tekflex Limited
- JONES, Carl Edward, Mr. - Director at Allied Products UK Limited
- MERRICK, Paul Graham - Director at Marco Cable Management Limited
- MERRICK, Paul Graham - Director at Tekflex Limited
Companies at the same address
- Allied Products UK Limited (07286194)
- Marco Cable Management Limited (04835738)
- Tekflex Limited (06395496)
- Unistrut Limited (01050870)