FLOWCRETE UK LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
FLOWCRETE UK LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FLOWCRETE UK LTD was incorporated 41 years ago on 09/11/1982 and has the registered number: 01676522. The accounts status is SMALL and accounts are next due on 28/02/2025.
FLOWCRETE UK LTD was incorporated 41 years ago on 09/11/1982 and has the registered number: 01676522. The accounts status is SMALL and accounts are next due on 28/02/2025.
FLOWCRETE UK LTD - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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 |
---|---|
31/10/2023 | 14/11/2024 |
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 |
ANDREW ROBERT GWYTHER | Mar 1970 | British | Director | 2011-08-02 | CURRENT |
MR MARK RICHMOND | Apr 1967 | British | Director | 1997-07-15 UNTIL 1998-03-06 | RESIGNED |
MR ANDREW DAVID SAUNDERS | Nov 1959 | British | Secretary | 2001-07-28 UNTIL 2002-02-01 | RESIGNED |
DAVID POYNTER REIF | Aug 1953 | American | Director | 2008-07-23 UNTIL 2018-08-31 | RESIGNED |
MRS MANDI LOUISE MCLAUCHLAN | Jan 1975 | British | Director | 2006-01-01 UNTIL 2012-04-30 | RESIGNED |
MRS HELEN JOAN MCGACHIE | Oct 1956 | British | Director | 2003-12-09 UNTIL 2004-09-06 | RESIGNED |
MICHAEL LESLIE HUMPAGE | Oct 1953 | British | Director | 1995-07-20 UNTIL 1998-10-30 | RESIGNED |
MR PHILIP RICHARD HOGAN | Jan 1959 | British | Director | 1996-04-15 UNTIL 1999-05-01 | RESIGNED |
MR GEORGE MARTYN PARR | Dec 1949 | British | Director | 2003-10-19 UNTIL 2006-01-01 | RESIGNED |
MR MARK RICHMOND | Apr 1967 | British | Secretary | 1997-07-15 UNTIL 1998-03-06 | RESIGNED |
MRS MANDI LOUISE MCLAUCHLAN | Jan 1975 | British | Secretary | 2007-01-01 UNTIL 2008-07-08 | RESIGNED |
MR MARK DAVID GREAVES | Jun 1962 | British | Secretary | 1993-06-30 UNTIL 1995-07-20 | RESIGNED |
MR MARK DAVID GREAVES | Jun 1962 | British | Secretary | 1998-03-09 UNTIL 2006-12-31 | RESIGNED |
MR DAVID GREAVES | Mar 1938 | British | Secretary | RESIGNED | |
DAVID CHARLES CROXSON | Oct 1948 | British | Secretary | 1995-07-20 UNTIL 1997-02-27 | RESIGNED |
MR MARK RAYMOND VERINDER | Nov 1978 | British | Director | 2018-08-31 UNTIL 2019-01-07 | RESIGNED |
GARY SARGEANT | Jan 1963 | British | Director | RESIGNED | |
MR MARK DAVID GREAVES | Jun 1962 | British | Director | RESIGNED | |
MELISSA ALLISON SCHOGER | Oct 1979 | American | Director | 2019-02-05 UNTIL 2022-01-24 | RESIGNED |
MR RICHARD MURRAY HILL | Sep 1960 | British | Director | 2022-01-24 UNTIL 2022-07-15 | RESIGNED |
MR PETER GEORGE DOLBY | Dec 1947 | British | Director | 2006-01-01 UNTIL 2008-07-08 | RESIGNED |
MR DAVID GREAVES | Mar 1938 | British | Director | RESIGNED | |
MR PETER FREDERICK GIBBON | Nov 1928 | British | Director | RESIGNED | |
MRS DAWN HEATHER COX | Jun 1958 | British | Director | RESIGNED | |
DANIEL ANTHONY GEAR | Sep 1959 | British | Director | 2006-01-01 UNTIL 2008-07-08 | RESIGNED |
ALAN DEAN | Oct 1950 | British | Director | 2006-01-01 UNTIL 2018-08-31 | RESIGNED |
DAVID CHARLES CROXSON | Oct 1948 | British | Director | 1995-07-20 UNTIL 1997-02-27 | RESIGNED |
CRAIG EDWARD BROOKES | Sep 1966 | British | Director | 1996-10-01 UNTIL 2006-01-01 | RESIGNED |
CRAIG EDWARD BROOKES | Sep 1966 | British | Director | 2018-08-31 UNTIL 2019-01-25 | RESIGNED |
MR ALAN GEORGE BLAY | Feb 1963 | British | Director | 2007-08-01 UNTIL 2011-08-03 | RESIGNED |
MR ALAN GEORGE BLAY | Feb 1963 | British | Director | 2015-06-01 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flowcrete Europe Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |