FLEXIBOX INTERNATIONAL LIMITED
00394688 · Active · Ltd · 81 yrs · Slough
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Filing calendar

Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Apr 2027
Next confirmation
4 Jul 2027
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
FLEXIBOX INTERNATIONAL LIMITED
00394688Active· Ltd· England Wales· 1945-04-13Incorporated 1945-04-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUGHES, Vanya Katreece· DirectorAppointed 2025-03-14
- ALVAREZ SANCHO, Ruben Raul· DirectorResigned 2025-03-14
- ROGERS, Alistair Michael· DirectorResigned 2022-11-23
- TALLENTIRE, David Hugh· DirectorResigned 2018-01-05
HUGHES, Christopher David
Secretary
- Appointed
- 2017-03-31
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HUGHES, Vanya Katreece
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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POWELL, Adam David
Director
- Appointed
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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BLAKEMORE, Christopher Martin
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2003-06-11
- Nationality
- British
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GILLESPIE, Fiona Margaret
Secretary
- Appointed
- 2007-07-31
- Resigned
- 2009-01-08
- Nationality
- Other
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HANSON, John
Secretary
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
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PADDISON, Richard John
Secretary
- Appointed
- 2003-06-11
- Resigned
- 2007-07-31
- Nationality
- British
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PADDISON, Richard John
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2002-01-01
- Nationality
- British
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POWELL, Adam David
Secretary
- Appointed
- 2012-02-17
- Resigned
- 2017-03-31
- Nationality
- British
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WHITING, David Michael
Secretary
- Appointed
- 2009-01-08
- Resigned
- 2012-02-17
- Nationality
- British
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ALVAREZ SANCHO, Ruben Raul
Director
- Appointed
- 2017-03-31
- Resigned
- 2025-03-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1971
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EDWARDS, John Ralph
Director
- Appointed
- 1999-07-30
- Resigned
- 2001-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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GANT, Roger Thomas
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1944
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HANSON, John
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 10/1943
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HASLEHURST, Peter Joseph Kinder
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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HOBBS, Jeffrey Jacques
Director
- Appointed
- —
- Resigned
- 1998-07-23
- Nationality
- British
- Born
- 03/1943
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MITCHELL, David Cooper
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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NORRIS, Guy Mervyn
Director
- Appointed
- 1999-07-30
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 05/1946
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O'BRIEN, Susan Lynn
Director
- Appointed
- 2007-07-31
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 04/1968
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PADDISON, Richard John
Director
- Appointed
- 2001-12-30
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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PADDISON, Richard John
Director
- Appointed
- 1999-12-31
- Resigned
- 2000-03-10
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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PENN, David Alfred
Director
- Appointed
- 2001-05-24
- Resigned
- 2009-01-08
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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PICCA, Giovanni
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- Italian
- Born
- 08/1937
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RICHARDSON, Frank James
Director
- Appointed
- 2009-01-08
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 02/1954
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ROGERS, Alistair Michael
Director
- Appointed
- 2018-01-05
- Resigned
- 2022-11-23
- Nationality
- British
- Residence
- United States
- Born
- 03/1965
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SURAUD, Francois
Director
- Appointed
- —
- Resigned
- 2000-03-10
- Nationality
- French
- Born
- 12/1944
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TALLENTIRE, David Hugh
Director
- Appointed
- 2009-03-31
- Resigned
- 2018-01-05
- Nationality
- British
- Residence
- United States
- Born
- 02/1966
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WORMSLEY, Bertram Howard
Director
- Appointed
- —
- Resigned
- 1993-10-03
- Nationality
- British
- Born
- 10/1930
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WRIGHT, Frederick Keith
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 02/1944
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