DISCOVERY FLEXIBLES LIMITED
02417982 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 27 days away. Their confirmation statement is overdue (was due 26 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Aug 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
DISCOVERY FLEXIBLES LIMITED
02417982Active· Ltd· England Wales· 1989-08-30Incorporated 1989-08-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- LAWANI, Samuel· DirectorAppointed 2025-09-16
- MIKUCKI, Lukasz· DirectorAppointed 2025-09-16
- URQUHART, James Alexander· DirectorResigned 2025-09-16
- WRIGLEY, Thomas Christopher· DirectorResigned 2019-02-15
LAWANI, Samuel
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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MIKUCKI, Lukasz
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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BULLOCK, John Lawrence
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2008-05-23
- Nationality
- British
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DRUMMOND, Scott Craig
Secretary
- Appointed
- 2004-03-03
- Resigned
- 2008-04-04
- Nationality
- British
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HARTLEY, Elizabeth Ann
Secretary
- Appointed
- 2010-01-22
- Resigned
- 2016-03-23
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HARTLEY, Ian
Secretary
- Appointed
- 2008-05-23
- Resigned
- 2009-12-07
- Nationality
- British
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MOORE, John Roger
Secretary
- Appointed
- —
- Resigned
- 2004-03-03
- Nationality
- British
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BATEMAN, Alan Robert
Director
- Appointed
- 1998-02-10
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 09/1946
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BRICKNAL, George Malloch
Director
- Appointed
- 1998-02-10
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 09/1946
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BULLOCK, John Lawrence
Director
- Appointed
- 2003-10-27
- Resigned
- 2008-05-23
- Nationality
- British
- Born
- 01/1947
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DALLISON, John Henry
Director
- Appointed
- 2002-02-19
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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DENTON, Brian Kenneth
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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DRUMMOND, Scott Craig
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 06/1964
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FINDLAY, Thomas
Director
- Appointed
- 2004-03-04
- Resigned
- 2007-11-08
- Nationality
- British
- Born
- 02/1945
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FINDLAY, Thomas
Director
- Appointed
- 1999-12-06
- Resigned
- 2003-03-24
- Nationality
- British
- Born
- 02/1945
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GARDNER, John Leonard
Director
- Appointed
- 1994-04-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 12/1942
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GILL, Philip Colin
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 02/1961
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HARTLEY, Elizabeth Ann
Director
- Appointed
- 2010-01-22
- Resigned
- 2016-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HARTLEY, Ian
Director
- Appointed
- 2008-05-23
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1966
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HARTON, Preben
Director
- Appointed
- 2002-12-01
- Resigned
- 2003-12-22
- Nationality
- Danish
- Born
- 06/1942
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HODGE, Melvyn Harries
Director
- Appointed
- 1994-01-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 09/1944
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IRELAND, David Robert
Director
- Appointed
- —
- Resigned
- 1992-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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JENSEN, Claus Koch
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-03-04
- Nationality
- Danish
- Born
- 11/1961
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LAST, Peter
Director
- Appointed
- —
- Resigned
- 1998-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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LENG, James William
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 11/1945
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LETMAN, George Edward
Director
- Appointed
- 1992-06-01
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 07/1952
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MANNERTORP, Olle
Director
- Appointed
- 1998-05-06
- Resigned
- 1999-12-31
- Nationality
- Swedish
- Born
- 11/1947
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MOENSTED, Svend Aage
Director
- Appointed
- 2004-03-04
- Resigned
- 2008-05-23
- Nationality
- Danish
- Born
- 06/1943
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MOORE, John Roger
Director
- Appointed
- —
- Resigned
- 2004-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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RIMMER, John Stephen
Director
- Appointed
- 1997-04-15
- Resigned
- 1997-08-08
- Nationality
- British
- Born
- 04/1953
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ROSSEL, Christian
Director
- Appointed
- —
- Resigned
- 1995-06-05
- Nationality
- British
- Born
- 02/1950
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STOLZENBERG, Hans Wilhelm
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- German
- Born
- 07/1939
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TURNAUER, Stanislaus
Director
- Appointed
- 1998-02-10
- Resigned
- 2003-03-24
- Nationality
- Austrian
- Born
- 11/1970
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URQUHART, James Alexander
Director
- Appointed
- 2019-02-15
- Resigned
- 2025-09-16
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1968
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WINTHER, Torben
Director
- Appointed
- 2002-12-01
- Resigned
- 2004-03-04
- Nationality
- Danish
- Born
- 10/1965
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WRIGLEY, Thomas Christopher
Director
- Appointed
- 2008-05-23
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- England
- Born
- 02/1963
See every company they're a director of →
