FLOWCRETE INTERNATIONAL LTD - BIRMINGHAM


Company Profile Company Filings

Overview

FLOWCRETE INTERNATIONAL LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FLOWCRETE INTERNATIONAL LTD was incorporated 35 years ago on 19/05/1988 and has the registered number: 02260046. The accounts status is FULL and accounts are next due on 28/02/2025.

FLOWCRETE INTERNATIONAL LTD - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GEORGE HOOGENBOOM Mar 1960 American Director 2018-12-31 CURRENT
MRS SARAH ROSE BROWN Jan 1989 British Director 2022-07-15 CURRENT
ZELDA FAY LOWIT Dec 1933 British Director RESIGNED
MRS PAMELA MARIE CAREY Mar 1970 British Secretary 2007-01-01 UNTIL 2008-07-09 RESIGNED
DAVID CHARLES CROXSON Oct 1948 British Secretary 1995-09-07 UNTIL 1997-07-14 RESIGNED
MR MARK DAVID GREAVES Jun 1962 British Secretary 1998-03-09 UNTIL 2006-12-31 RESIGNED
JAMES ROBERT FOSTER RAW Aug 1936 British Secretary RESIGNED
MR MARK RICHMOND Apr 1967 British Secretary 1997-07-15 UNTIL 1998-03-06 RESIGNED
MR PHILIP RICHARD HOGAN Jan 1959 British Director 1996-04-15 UNTIL 1998-11-01 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 1997-07-15 UNTIL 1998-03-06 RESIGNED
DAVID POYNTER REIF Aug 1953 American Director 2008-04-10 UNTIL 2018-12-31 RESIGNED
MELISSA ALLISON SCHOGER Oct 1979 American Director 2019-02-05 UNTIL 2022-01-24 RESIGNED
HARRY PETER LOWIT Dec 1930 British Director RESIGNED
DAVID CHARLES CROXSON Oct 1948 British Director 1995-09-07 UNTIL 1997-07-14 RESIGNED
MR RICHARD MURRAY HILL Sep 1960 British Director 2022-01-24 UNTIL 2022-07-15 RESIGNED
MR MARK DAVID GREAVES Jun 1962 British Director 1995-09-07 UNTIL 2018-05-14 RESIGNED
MRS DAWN HEATHER COX Jun 1958 British Director 1995-09-07 UNTIL 2008-04-05 RESIGNED
MRS PAMELA MARIE CAREY Mar 1970 British Director 2008-07-23 UNTIL 2009-11-04 RESIGNED
CRAIG EDWARD BROOKES Sep 1966 British Director 2006-05-29 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flowcrete Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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