FLOWCRETE GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FLOWCRETE GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FLOWCRETE GROUP LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241647. The accounts status is FULL and accounts are next due on 28/02/2025.

FLOWCRETE GROUP LIMITED - 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
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW JOHNSON Oct 1980 British Director 2019-01-07 CURRENT
MRS SARAH ROSE BROWN Jan 1989 British Director 2022-07-15 CURRENT
PAUL GEORGE HOOGENBOOM Mar 1960 American Director 2018-12-31 CURRENT
GARY SARGEANT Jan 1963 British Director 1996-08-23 UNTIL 2008-04-05 RESIGNED
MRS PAMELA MARIE CAREY Mar 1970 British Secretary 2007-01-01 UNTIL 2008-07-09 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 1997-07-15 UNTIL 1998-03-06 RESIGNED
DR FRANK C SULLIVAN Dec 1960 American Director 2008-04-10 UNTIL 2012-12-13 RESIGNED
DAVID POYNTER REIF Aug 1953 American Director 2008-04-10 UNTIL 2018-12-31 RESIGNED
MR RONALD ALBERT RICE Nov 1962 American Director 2008-04-10 UNTIL 2017-09-29 RESIGNED
MR EDWARD WINSLOW MOORE Jul 1957 American Director 2010-05-01 UNTIL 2017-09-29 RESIGNED
MR GEORGE MARTYN PARR Dec 1949 British Director 1997-01-30 UNTIL 2008-04-05 RESIGNED
MR MARK RICHMOND Apr 1967 British Secretary 1997-07-15 UNTIL 1998-03-06 RESIGNED
FNCS LIMITED Nominee Director 1996-08-23 UNTIL 1996-08-23 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1996-08-23 UNTIL 1996-08-23 RESIGNED
MR ANDREW DAVID SAUNDERS Nov 1959 British Secretary 1999-09-01 UNTIL 2002-02-01 RESIGNED
MR MARK DAVID GREAVES Jun 1962 British Secretary 1998-03-09 UNTIL 1999-07-01 RESIGNED
MARK DAVID GREAVES Secretary 2003-10-23 UNTIL 2006-12-31 RESIGNED
DAVID CHARLES CROXSON Oct 1948 British Secretary 1996-08-23 UNTIL 1997-02-27 RESIGNED
MR MARK RAYMOND VERINDER Nov 1978 British Director 2017-12-06 UNTIL 2019-01-07 RESIGNED
MR ANDREW DAVID SAUNDERS Nov 1959 British Director 1998-03-01 UNTIL 2002-02-01 RESIGNED
MELISSA ALLISON SCHOGER Oct 1979 American Director 2019-02-05 UNTIL 2022-01-24 RESIGNED
MR PHILIP RICHARD HOGAN Jan 1959 British Director 1996-08-23 UNTIL 1999-06-30 RESIGNED
PAUL KELLY TOMPKINS Sep 1956 American Director 2008-04-10 UNTIL 2010-04-30 RESIGNED
MRS HELEN JOAN MCGACHIE Oct 1956 British Director 1998-04-01 UNTIL 2004-09-06 RESIGNED
FNCS SECRETARIES LIMITED Director 1996-08-23 UNTIL 1996-08-23 RESIGNED
MR RICHARD MURRAY HILL Sep 1960 British Director 2022-01-24 UNTIL 2022-07-15 RESIGNED
PETER RONALD HATCHETT Dec 1941 British Director 1996-08-23 UNTIL 1997-01-30 RESIGNED
MR MARK DAVID GREAVES Jun 1962 British Director 1996-08-23 UNTIL 2018-05-14 RESIGNED
MRS DAWN HEATHER COX Jun 1958 British Director 1996-08-23 UNTIL 2008-04-05 RESIGNED
TAINA EKSTROM Feb 1964 Swedish Director 2003-10-23 UNTIL 2004-02-29 RESIGNED
SHELLEY LOUISE EARL Nov 1977 British Director 2011-08-03 UNTIL 2017-12-06 RESIGNED
DAVID CHARLES CROXSON Oct 1948 British Director 1996-08-23 UNTIL 1997-02-27 RESIGNED
MRS PAMELA MARIE CAREY Mar 1970 British Director 2005-12-01 UNTIL 2009-11-04 RESIGNED
CRAIG EDWARD BROOKES Sep 1966 British Director 1999-05-01 UNTIL 2008-04-05 RESIGNED
CRAIG EDWARD BROOKES Sep 1966 British Director 2017-12-06 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
RPOW UK 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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