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 - BIRMINGHAM

This company is listed in the following categories:
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

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