OpenCompanies

Flex-R Limited

Company number
03984573
Status
Active
Type
Private Limited Company
Incorporated
3 May 2000
Nature of business
Dormant Company
Corporate group
SIG PLC (93 companies)

Registered office

Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Previous names

  • Rubberbond Roofing Systems Limited (until 19 Jun 2001)
  • Airdell Roofing Systems Limited (until 26 Jun 2000)
  • Triumph Roofing Systems Limited (until 5 Jun 2000)

Officers

NameRoleAppointedResigned
WATKINS, Andrew Director 24 Feb 2022
JACKSON, Ian Director 1 May 2015
LODGE, Christopher David Director 1 May 2015

Control

NameNature of controlNotifiedCeased
Sig Trading Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Sig Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - £100 - 0
31 Dec 2024 Dormant - £100 - 0
31 Dec 2023 Dormant - £100 - 0
31 Dec 2022 Dormant - £100 - 0
31 Dec 2021 Dormant - £100 - 0
31 Dec 2020 Dormant - £100 - 0
31 Dec 2019 Dormant - £100 - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 May 2015 £9,144,641 £3,689,177 £1,414,908 -
31 May 2014 - £1,592,530 £314,927 -
31 May 2013 - £1,317,261 £559,364 -
31 May 2012 - £1,016,039 £685,572 -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
30 Jun 2007 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -

Connections

Owned by

Flex-R Limited → SIG Trading Limited → SIG PLC

Directors’ other companies

Companies at the same address

Data