FLAKT WOODS LIMITED - ESSEX


Company Profile Company Filings

Overview

FLAKT WOODS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
FLAKT WOODS LIMITED was incorporated 95 years ago on 03/10/1928 and has the registered number: 00233771. The accounts status is FULL and accounts are next due on 30/09/2024.

FLAKT WOODS LIMITED - ESSEX

This company is listed in the following categories:
25620 - Machining
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AXIAL WAY, CUCKOO FARM BUSINESS
ESSEX
CO4 5ZD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2024 30/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HICKFORD Secretary 2016-12-15 CURRENT
MRS SARAH-JANE CHRISTINA VANE HOWELL Jul 1972 British Director 2020-07-06 CURRENT
MR MIKE STAPLES Jun 1965 British Director 2019-03-11 UNTIL 2020-07-06 RESIGNED
FRANK WALSH Mar 1964 British Director 2008-02-04 UNTIL 2010-10-31 RESIGNED
MR STEVEN REGINALD KNOWLES Dec 1954 British Director 1996-08-02 UNTIL 2004-11-30 RESIGNED
DR ANTHONY GEOFFREY SHEARD Oct 1961 British Director 2001-09-14 UNTIL 2013-11-14 RESIGNED
MR JOHN PURCELL Aug 1931 British Director RESIGNED
DR DAVID JAMES PRIEST Jun 1937 British Director RESIGNED
MR SURINDERJIT SINGH SIHRA Dec 1958 Director 2008-02-04 UNTIL 2014-10-14 RESIGNED
PATRICK POULIQUEN Apr 1963 French Director 2016-11-14 UNTIL 2017-05-30 RESIGNED
MR HENRY ERNEST NICOLL Dec 1934 British Director RESIGNED
IAN DOUGLAS MOREHOUSE Mar 1977 Usa British Director 2014-10-14 UNTIL 2018-03-28 RESIGNED
MR STEPHEN ANDREW MIRRINGTON British Director 1999-05-12 UNTIL 2002-06-14 RESIGNED
ANDREW STEVEN MILKINS May 1970 British Director 2012-11-27 UNTIL 2014-10-14 RESIGNED
MR PANOS ANDREAS LOIZOU Mar 1964 Cypriot Director 2001-04-10 UNTIL 2002-06-13 RESIGNED
PATRICK POULIQUEN Apr 1963 French Director 2006-06-30 UNTIL 2011-04-15 RESIGNED
MR SURINDERJIT SINGH SIHRA Dec 1958 Secretary 2008-02-04 UNTIL 2014-10-14 RESIGNED
MR STEPHEN ANDREW MIRRINGTON British Secretary 1999-04-30 UNTIL 2007-03-23 RESIGNED
SIMON MARK LEE Secretary 2014-10-14 UNTIL 2015-04-30 RESIGNED
MR JOHN SIDNEY ELLIS Jan 1939 British Secretary RESIGNED
MATT DAVEY Secretary 2015-04-30 UNTIL 2016-12-13 RESIGNED
STEPHEN GUY CARR Sep 1964 British Secretary 2007-03-23 UNTIL 2008-02-04 RESIGNED
STEPHEN GUY CARR Sep 1964 British Director 2002-06-14 UNTIL 2008-02-04 RESIGNED
SEBASTIEN GOULET Jan 1970 British Director 2004-11-16 UNTIL 2006-04-30 RESIGNED
DIDIER MAURICE FORGET Mar 1958 French Director 2011-04-15 UNTIL 2016-10-31 RESIGNED
YAN EVANS Nov 1967 British Director 2014-10-14 UNTIL 2018-03-28 RESIGNED
MR JOHN SIDNEY ELLIS Jan 1939 British Director RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 2001-03-15 UNTIL 2002-01-21 RESIGNED
MR WILLIAM DEARNLEY Jan 1942 British Director RESIGNED
MARK GRIMES Mar 1969 Irish Director 2008-12-15 UNTIL 2012-11-27 RESIGNED
MR ROGER GRAHAM COURTNEY Jul 1946 British Director 1994-09-09 UNTIL 1997-02-03 RESIGNED
MR STEVE CHESNEY Dec 1978 British Director 2018-03-28 UNTIL 2023-07-01 RESIGNED
NEIL PETER YULE Jul 1960 British Director 2006-06-30 UNTIL 2008-12-13 RESIGNED
ALAN JOHN BUTCHER Feb 1952 British Director 2001-03-15 UNTIL 2008-02-01 RESIGNED
STEPHEN GEORGE JOHN BURTON Dec 1964 British Director 2006-06-30 UNTIL 2010-12-23 RESIGNED
DENE RICHARD BIRCHALL-KENT May 1968 British Director 2012-11-27 UNTIL 2014-09-15 RESIGNED
MARCUS GRAHAM BELL Jul 1972 British Director 2015-06-04 UNTIL 2018-11-30 RESIGNED
MR WILLIAM THOMAS WORTHINGTON CORY Oct 1934 British Director RESIGNED
MR ALLAN KENNETH HURDLE Feb 1951 British Director 2008-12-15 UNTIL 2014-06-25 RESIGNED
MRS HELEN LOUISE GILFILLAN Sep 1965 British Director 2017-03-20 UNTIL 2019-02-15 RESIGNED
MR SIMON MARK LEE Dec 1978 British Director 2013-08-15 UNTIL 2015-04-30 RESIGNED
MR PHILIP DEREK WILSON Jul 1957 British Director 2001-03-15 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Anne Jennifer Chapman 2022-03-12 11/1965 Significant influence or control
Mr Graeme Smith 2022-03-12 10/1961 Significant influence or control
Mr Charlmaine Vella 2022-03-12 12/1969 Significant influence or control
Mr Johannes Josef Maret 2022-03-12 6/1950 Significant influence or control
Mr Carsten Dan Koppen 2022-03-12 5/1964 Significant influence or control
Woods Holdings Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODS HOLDINGS LIMITED COLCHESTER Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment