FLAKT WOODS LIMITED

FLAKT WOODS LIMITED is a Ltd currently active, incorporated on 1928-10-03. There are 3 active officer(s) on record. 14 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PADDOCK, Andrew Justin· Director
Appointed 2026-07-24
CHESNEY, Steve· Director
Resigned 2023-07-01
HOWELL, Sarah-Jane Christina Vane· Director
Appointed 2020-07-06
STAPLES, Mike· Director
Resigned 2020-07-06

HICKFORD, Paul

Secretary

Active

Appointed: 2016-12-15

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HOWELL, Sarah-Jane Christina Vane

Director

Active

Appointed: 2020-07-06
Nationality: British
Residence: England
Born: 07/1972

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PADDOCK, Andrew Justin

Director

Active

Appointed: 2026-07-24
Nationality: British
Residence: England
Born: 05/1965

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CARR, Stephen Guy

Secretary

Resigned

Appointed: 2007-03-23
Resigned: 2008-02-04
Nationality: British

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DAVEY, Matt

Secretary

Resigned

Appointed: 2015-04-30
Resigned: 2016-12-13

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ELLIS, John Sidney

Secretary

Resigned

Appointed: —
Resigned: 1999-04-30
Nationality: British

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LEE, Simon Mark

Secretary

Resigned

Appointed: 2014-10-14
Resigned: 2015-04-30
Nationality: British

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MIRRINGTON, Stephen Andrew

Secretary

Resigned

Appointed: 1999-04-30
Resigned: 2007-03-23
Nationality: British

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SIHRA, Surinderjit Singh

Secretary

Resigned

Appointed: 2008-02-04
Resigned: 2014-10-14
Nationality: British

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BELL, Marcus Graham

Director

Resigned

Appointed: 2015-06-04
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 07/1972

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BIRCHALL-KENT, Dene Richard

Director

Resigned

Appointed: 2012-11-27
Resigned: 2014-09-15
Nationality: British
Residence: Uk
Born: 05/1968

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BURTON, Stephen George John

Director

Resigned

Appointed: 2006-06-30
Resigned: 2010-12-23
Nationality: British
Residence: United Kingdom
Born: 12/1964

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BUTCHER, Alan John

Director

Resigned

Appointed: 2001-03-15
Resigned: 2008-02-01
Nationality: British
Born: 02/1952

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CARR, Stephen Guy

Director

Resigned

Appointed: 2002-06-14
Resigned: 2008-02-04
Nationality: British
Born: 09/1964

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CHESNEY, Steve

Director

Resigned

Appointed: 2018-03-28
Resigned: 2023-07-01
Nationality: British
Residence: England
Born: 12/1978

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CORY, William Thomas Worthington

Director

Resigned

Appointed: —
Resigned: 1999-10-31
Nationality: British
Born: 10/1934

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COURTNEY, Roger Graham

Director

Resigned

Appointed: 1994-09-09
Resigned: 1997-02-03
Nationality: British
Residence: United Kingdom
Born: 07/1946

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DEARNLEY, William

Director

Resigned

Appointed: —
Resigned: 2001-04-30
Nationality: British
Born: 01/1942

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DUNCAN, Ian Alexander

Director

Resigned

Appointed: 2001-03-15
Resigned: 2002-01-21
Nationality: British
Residence: United Kingdom
Born: 04/1946

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ELLIS, John Sidney

Director

Resigned

Appointed: —
Resigned: 1999-04-30
Nationality: British
Born: 01/1939

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EVANS, Yan

Director

Resigned

Appointed: 2014-10-14
Resigned: 2018-03-28
Nationality: British
Residence: England
Born: 11/1967

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FORGET, Didier Maurice

Director

Resigned

Appointed: 2011-04-15
Resigned: 2016-10-31
Nationality: French
Residence: Geneva
Born: 03/1958

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GILFILLAN, Helen Louise

Director

Resigned

Appointed: 2017-03-20
Resigned: 2019-02-15
Nationality: British
Residence: England
Born: 09/1965

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GOULET, Sebastien

Director

Resigned

Appointed: 2004-11-16
Resigned: 2006-04-30
Nationality: British
Born: 01/1970

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GRIMES, Mark

Director

Resigned

Appointed: 2008-12-15
Resigned: 2012-11-27
Nationality: Irish
Residence: Ireland
Born: 03/1969

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HURDLE, Allan Kenneth

Director

Resigned

Appointed: 2008-12-15
Resigned: 2014-06-25
Nationality: British
Residence: England
Born: 02/1951

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KNOWLES, Steven Reginald

Director

Resigned

Appointed: 1996-08-02
Resigned: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1954

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LEE, Simon Mark

Director

Resigned

Appointed: 2013-08-15
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 12/1978

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LOIZOU, Panos Andreas

Director

Resigned

Appointed: 2001-04-10
Resigned: 2002-06-13
Nationality: British
Residence: England
Born: 03/1964

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MILKINS, Andrew Steven

Director

Resigned

Appointed: 2012-11-27
Resigned: 2014-10-14
Nationality: British
Residence: England
Born: 05/1970

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MIRRINGTON, Stephen Andrew

Director

Resigned

Appointed: 1999-05-12
Resigned: 2002-06-14
Nationality: British
Residence: United Kingdom
Born: 05/1951

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MOREHOUSE, Ian Douglas

Director

Resigned

Appointed: 2014-10-14
Resigned: 2018-03-28
Nationality: Usa British
Residence: England
Born: 03/1977

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NICOLL, Henry Ernest

Director

Resigned

Appointed: —
Resigned: 1998-10-31
Nationality: British
Born: 12/1934

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POULIQUEN, Patrick

Director

Resigned

Appointed: 2016-11-14
Resigned: 2017-05-30
Nationality: French
Residence: Switzerland
Born: 04/1963

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POULIQUEN, Patrick

Director

Resigned

Appointed: 2006-06-30
Resigned: 2011-04-15
Nationality: French
Residence: Switzerland
Born: 04/1963

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PRIEST, David James, Dr

Director

Resigned

Appointed: —
Resigned: 2001-09-30
Nationality: British
Residence: England
Born: 06/1937

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PURCELL, John

Director

Resigned

Appointed: —
Resigned: 1996-08-01
Nationality: British
Born: 08/1931

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SHEARD, Anthony Geoffrey, Dr

Director

Resigned

Appointed: 2001-09-14
Resigned: 2013-11-14
Nationality: British
Residence: United Kingdom
Born: 10/1961

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SIHRA, Surinderjit Singh

Director

Resigned

Appointed: 2008-02-04
Resigned: 2014-10-14
Nationality: British
Residence: United Kingdom
Born: 12/1958

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STAPLES, Mike

Director

Resigned

Appointed: 2019-03-11
Resigned: 2020-07-06
Nationality: British
Residence: England
Born: 06/1965

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WALSH, Frank

Director

Resigned

Appointed: 2008-02-04
Resigned: 2010-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

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WILSON, Philip Derek

Director

Resigned

Appointed: 2001-03-15
Resigned: 2002-01-28
Nationality: British
Residence: United Kingdom
Born: 07/1957

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YULE, Neil Peter

Director

Resigned

Appointed: 2006-06-30
Resigned: 2008-12-13
Nationality: British
Born: 07/1960

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