FLEXTRONICS EUROPE LIMITED
02721297 · Active · Ltd · 34 yrs · Warrington
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Apr 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
FLEXTRONICS EUROPE LIMITED
02721297Active· Ltd· England Wales· 1992-06-08Incorporated 1992-06-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BRIAN, Sarah Jane· SecretaryAppointed 2025-10-09
- BOLTON, Angela Helen· SecretaryResigned 2025-10-09
- STEWART, David· DirectorAppointed 2021-03-15
- STEWART, David· SecretaryResigned 2021-03-15
BRIAN, Sarah Jane
Secretary
- Appointed
- 2025-10-09
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MEADES, Micheal
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 01/1965
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STEWART, David
Director
- Appointed
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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BOLTON, Angela Helen
Secretary
- Appointed
- 2021-03-15
- Resigned
- 2025-10-09
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CLARKE, Jonathan Charles
Secretary
- Appointed
- 2001-03-20
- Resigned
- 2005-06-29
- Nationality
- British
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LAGASSE, Joseph Antoine Louis
Secretary
- Appointed
- 1992-09-18
- Resigned
- 1996-12-04
- Nationality
- Canadian
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LAMB, Iain Robertson
Secretary
- Appointed
- 2005-06-29
- Resigned
- 2006-12-13
- Nationality
- British
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LARNACH, Fiona Margaret
Secretary
- Appointed
- 2006-12-13
- Resigned
- 2007-12-31
- Nationality
- British
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MCGREEVY, Kevin Dominic
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2005-08-01
- Nationality
- British
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PROVENCHER, Michael
Secretary
- Appointed
- 1996-12-04
- Resigned
- 2001-05-18
- Nationality
- British
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SHAW, Stephanie Anne
Secretary
- Appointed
- 2011-06-01
- Resigned
- 2013-07-30
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STEWART, David
Secretary
- Appointed
- 2013-07-30
- Resigned
- 2021-03-15
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BEACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-10-01
- Resigned
- 2008-06-01
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2011-06-01
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-06-10
- Resigned
- 2007-10-01
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-06-08
- Resigned
- 1992-09-18
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ANTELL, Brian Hamilton
Director
- Appointed
- 1998-03-31
- Resigned
- 2003-09-08
- Nationality
- British
- Born
- 10/1938
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BROWN, David Edward
Director
- Appointed
- 1993-12-20
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 02/1944
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CHANDLER, Christine Anne
Nominee Director
- Appointed
- 1992-06-08
- Resigned
- 1992-09-18
- Nationality
- British
- Born
- 08/1955
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FARHA, Alfred Sam
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-05-07
- Nationality
- British
- Born
- 06/1962
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FOSKIN, Richard
Director
- Appointed
- 2007-10-01
- Resigned
- 2018-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1962
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HAYES, Perry Gustav
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-10-01
- Nationality
- American
- Born
- 12/1953
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JOHNSON, Edmund
Director
- Appointed
- 2007-10-01
- Resigned
- 2015-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1960
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LAGASSE, Joseph Antoine Louis
Director
- Appointed
- 1992-09-18
- Resigned
- 1997-10-02
- Nationality
- Canadian
- Born
- 12/1947
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LEUNG, Julio Sze Wai
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-09-01
- Nationality
- Usa
- Born
- 02/1945
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LIGAN, Warren James
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-10-01
- Nationality
- American
- Residence
- Usa
- Born
- 05/1953
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MCKAY, Fergus
Director
- Appointed
- 2008-05-07
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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OLDHAM, William Andrew
Director
- Appointed
- 1999-11-23
- Resigned
- 2002-03-04
- Nationality
- British
- Born
- 08/1946
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RALPH, Duncan Stewart
Director
- Appointed
- 2003-09-08
- Resigned
- 2004-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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REEVE, Robert Arthur
Nominee Director
- Appointed
- 1992-06-08
- Resigned
- 1992-09-18
- Nationality
- British
- Born
- 09/1931
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SCHIFF, Carrie Levine
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-05-07
- Nationality
- American
- Born
- 10/1965
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SHAW, Stephanie Anne
Director
- Appointed
- 2012-12-14
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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WOOD, Dennis
Director
- Appointed
- 1992-09-18
- Resigned
- 2002-11-01
- Nationality
- Canadian
- Born
- 01/1939
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