# Flexitog UK Ltd

## Details

- **Company number:** [08364748](https://find-and-update.company-information.service.gov.uk/company/08364748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2013
- **Registered office:** THE GRANARY BUSINESS PARK, SCHOOL ROAD, NEATISHEAD, NR12 8BU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Jlml Ltd (until 23 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOUDOURIS, Christopher | director | 1 Feb 2024 | 26 Feb 2026 |
| MURPHY, Anna | director | 29 Jul 2026 |  |
| BOMBALL, Eric | director | 29 Jul 2026 |  |
| GOODIER, Andrew Robert | director | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Lyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Dec 2022 |
| Mr Jonathan Lyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Dec 2022 |
| Mrs Elaine Phoebe Lyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2022 | 1 Feb 2024 |
| Mr Rolf Lyon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Dec 2022 | 1 Feb 2024 |
| Refrigiwear Uk Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,897,831 | £1,305,847 | 2 |
| 31 Dec 2021 | £1,311,870 | £14,957 | 2 |
| 28 Feb 2021 | £1,163,272 | £1,598 | 2 |
| 28 Feb 2020 | £1,021,269 | £15,067 | 2 |
| 28 Feb 2019 | £889,856 | £185 | - |
| 28 Feb 2018 | £811,161 | £198 | - |
| 28 Feb 2017 | £672,918 | £198 | - |
| 29 Feb 2016 | - | £198 | - |
| 28 Feb 2014 | - | - | - |





## Directors' other companies

- [BOMBALL, Eric](/person/6860787) - director at [Refrigiwear UK Bidco Limited](/company/15449617)
- [BOMBALL, Eric](/person/6860787) - director at [Goldfreeze Limited](/company/07312527)
- [GOODIER, Andrew Robert](/person/6860471) - director at [Blue Fox Trade Ltd](/company/16277681)
- [GOODIER, Andrew Robert](/person/6860471) - director at [Refrigiwear UK Bidco Limited](/company/15449617)
- [GOODIER, Andrew Robert](/person/6860471) - director at [Goldfreeze Limited](/company/07312527)
- [MURPHY, Anna](/person/6860580) - director at [Refrigiwear UK Bidco Limited](/company/15449617)
- [MURPHY, Anna](/person/6860580) - director at [Goldfreeze Limited](/company/07312527)