FLAKT WOODS LIMITED
00233771 · Active · Ltd · 98 yrs · Essex
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLAKT WOODS LIMITED
00233771Active· Ltd· England Wales· 1928-10-03Incorporated 1928-10-03Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- PADDOCK, Andrew Justin· DirectorAppointed 2026-07-24
- CHESNEY, Steve· DirectorResigned 2023-07-01
- HOWELL, Sarah-Jane Christina Vane· DirectorAppointed 2020-07-06
- STAPLES, Mike· DirectorResigned 2020-07-06
HICKFORD, Paul
Secretary
- Appointed
- 2016-12-15
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HOWELL, Sarah-Jane Christina Vane
Director
- Appointed
- 2020-07-06
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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PADDOCK, Andrew Justin
Director
- Appointed
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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CARR, Stephen Guy
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2008-02-04
- Nationality
- British
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DAVEY, Matt
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2016-12-13
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ELLIS, John Sidney
Secretary
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
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LEE, Simon Mark
Secretary
- Appointed
- 2014-10-14
- Resigned
- 2015-04-30
- Nationality
- British
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MIRRINGTON, Stephen Andrew
Secretary
- Appointed
- 1999-04-30
- Resigned
- 2007-03-23
- Nationality
- British
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SIHRA, Surinderjit Singh
Secretary
- Appointed
- 2008-02-04
- Resigned
- 2014-10-14
- Nationality
- British
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BELL, Marcus Graham
Director
- Appointed
- 2015-06-04
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BIRCHALL-KENT, Dene Richard
Director
- Appointed
- 2012-11-27
- Resigned
- 2014-09-15
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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BURTON, Stephen George John
Director
- Appointed
- 2006-06-30
- Resigned
- 2010-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BUTCHER, Alan John
Director
- Appointed
- 2001-03-15
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 02/1952
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CARR, Stephen Guy
Director
- Appointed
- 2002-06-14
- Resigned
- 2008-02-04
- Nationality
- British
- Born
- 09/1964
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CHESNEY, Steve
Director
- Appointed
- 2018-03-28
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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CORY, William Thomas Worthington
Director
- Appointed
- —
- Resigned
- 1999-10-31
- Nationality
- British
- Born
- 10/1934
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COURTNEY, Roger Graham
Director
- Appointed
- 1994-09-09
- Resigned
- 1997-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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DEARNLEY, William
Director
- Appointed
- —
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 01/1942
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DUNCAN, Ian Alexander
Director
- Appointed
- 2001-03-15
- Resigned
- 2002-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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ELLIS, John Sidney
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 01/1939
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EVANS, Yan
Director
- Appointed
- 2014-10-14
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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FORGET, Didier Maurice
Director
- Appointed
- 2011-04-15
- Resigned
- 2016-10-31
- Nationality
- French
- Residence
- Geneva
- Born
- 03/1958
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GILFILLAN, Helen Louise
Director
- Appointed
- 2017-03-20
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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GOULET, Sebastien
Director
- Appointed
- 2004-11-16
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 01/1970
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GRIMES, Mark
Director
- Appointed
- 2008-12-15
- Resigned
- 2012-11-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1969
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HURDLE, Allan Kenneth
Director
- Appointed
- 2008-12-15
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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KNOWLES, Steven Reginald
Director
- Appointed
- 1996-08-02
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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LEE, Simon Mark
Director
- Appointed
- 2013-08-15
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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LOIZOU, Panos Andreas
Director
- Appointed
- 2001-04-10
- Resigned
- 2002-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MILKINS, Andrew Steven
Director
- Appointed
- 2012-11-27
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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MIRRINGTON, Stephen Andrew
Director
- Appointed
- 1999-05-12
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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MOREHOUSE, Ian Douglas
Director
- Appointed
- 2014-10-14
- Resigned
- 2018-03-28
- Nationality
- Usa British
- Residence
- England
- Born
- 03/1977
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NICOLL, Henry Ernest
Director
- Appointed
- —
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 12/1934
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POULIQUEN, Patrick
Director
- Appointed
- 2016-11-14
- Resigned
- 2017-05-30
- Nationality
- French
- Residence
- Switzerland
- Born
- 04/1963
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POULIQUEN, Patrick
Director
- Appointed
- 2006-06-30
- Resigned
- 2011-04-15
- Nationality
- French
- Residence
- Switzerland
- Born
- 04/1963
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PRIEST, David James, Dr
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1937
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PURCELL, John
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 08/1931
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SHEARD, Anthony Geoffrey, Dr
Director
- Appointed
- 2001-09-14
- Resigned
- 2013-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SIHRA, Surinderjit Singh
Director
- Appointed
- 2008-02-04
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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STAPLES, Mike
Director
- Appointed
- 2019-03-11
- Resigned
- 2020-07-06
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WALSH, Frank
Director
- Appointed
- 2008-02-04
- Resigned
- 2010-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WILSON, Philip Derek
Director
- Appointed
- 2001-03-15
- Resigned
- 2002-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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YULE, Neil Peter
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-12-13
- Nationality
- British
- Born
- 07/1960
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