Flexi-Cell (UK) Limited
- Company number
- 05523933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Manufacture of other rubber products
- Corporate group
- Berwin Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUKIN, David | Director | 1 Aug 2005 | 24 May 2006 |
| STEVENSON, Paul Michael | Director | 3 May 2011 | 3 Jun 2016 |
| WILLIAMS, Glyn | Director | 1 Aug 2005 | 3 Jun 2016 |
| BRUNSTAM, Carl Georg | Director | 3 Jun 2016 | 17 Jul 2017 |
| BRUNSTAM, Carl Georg | Director | 3 Jun 2016 | 31 Jul 2017 |
| STEVENSON, Paul Michael | Director | 12 Jul 2017 | 19 Dec 2018 |
| STEVENSON, Paul Michael | Secretary | 1 Aug 2005 | 19 Dec 2018 |
| FRYKLUND, Mikael | Director | 17 Jul 2017 | 9 Apr 2020 |
| GUNNARSSON, Karin Elisabeth Bachmann | Director | 3 Jun 2016 | 9 Apr 2020 |
| DOWDALL, Joseph Edmund | Director | 19 Dec 2018 | 1 Sep 2026 |
| SHEA, Daniel Wayne | Director | 1 Sep 2026 | |
| ROSEN, Peter Karl | Director | 9 Apr 2020 | |
| BRAMWELL, Andrew Thomas | Secretary | 19 Dec 2018 | |
| RUTER, Carsten | Director | 3 Jun 2016 | |
| WOLKENER, Ralph Joseph | Director | 3 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berwin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £81,262 | 4 |
| 31 Dec 2023 | £81,262 | 4 |
| 31 Dec 2022 | £81,262 | 4 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Owned by
Flexi-Cell (UK) Limited → Berwin Group Limited
Directors’ other companies
- ROSEN, Peter Karl - Director at Hexpol Manchester Ltd
- ROSEN, Peter Karl - Director at Berwin Group Limited
- ROSEN, Peter Karl - Director at Berwin Industrial Polymers Limited
- RUTER, Carsten - Director at Hexpol Manchester Ltd
- RUTER, Carsten - Director at Berwin Group Limited
- RUTER, Carsten - Director at Hexpol Compounding (UK) Limited
- RUTER, Carsten - Director at Berwin Industrial Polymers Limited
- SHEA, Daniel Wayne - Director at Hexpol Compounding (UK) Limited
- SHEA, Daniel Wayne - Director at Chase Elastomer (UK) Limited
- SHEA, Daniel Wayne - Director at Berwin Group Limited
Companies at the same address
- Berwin Industrial Polymers Limited (00592719)
- Chase Elastomer (UK) Limited (02651842)
- Hexpol Compounding (UK) Limited (05172769)
- Hexpol Manchester Ltd (00524814)