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Flakt Woods Limited (No: 00233771)

Address: AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD

Status: Active

Incorporated: 10-Mar-1928

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Mar-2025

Industry Class: 25620 - Machining

Current Director: MIKE STAPLES ( DOB: Jun-1965   From: Mar-2019  )

Current Secretary: PAUL HICKFORD (   From: Dec-2016  )

Resigned Director: MARCUS GRAHAM BELL ( DOB: Jul-1972   From: Jun-2015   To: Nov-2018  )

Resigned Director: DENE RICHARD BIRCHALL-KENT ( DOB: May-1968   From: Nov-2012   To: Sep-2014  )

Resigned Director: STEPHEN GEORGE JOHN BURTON ( DOB: Dec-1964   From: Jun-2006   To: Dec-2010  )

Resigned Director: ALAN JOHN BUTCHER ( DOB: Feb-1952   From: Mar-2001   To: Feb-2008  )

Resigned Director: STEPHEN GUY CARR ( DOB: Sep-1964   From: Jun-2002   To: Feb-2008  )

Resigned Director: STEVE CHESNEY ( DOB: Dec-1978   From: Mar-2018   To: Jul-2023  )

Resigned Director: WILLIAM THOMAS WORTHINGTON CORY ( DOB: Oct-1934   From: Aug-1991   To: Oct-1999  )

Resigned Director: ROGER GRAHAM COURTNEY ( DOB: Jul-1946   From: Sep-1994   To: Feb-1997  )

Resigned Director: WILLIAM DEARNLEY ( DOB: Jan-1942   From: Aug-1991   To: Apr-2001  )

Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946   From: Mar-2001   To: Jan-2002  )

Resigned Director: JOHN SIDNEY ELLIS ( DOB: Jan-1939   From: Aug-1991   To: Apr-1999  )

Resigned Director: YAN EVANS ( DOB: Nov-1967   From: Oct-2014   To: Mar-2018  )

Resigned Director: DIDIER MAURICE FORGET ( DOB: Mar-1958   From: Apr-2011   To: Oct-2016  )

Resigned Director: HELEN LOUISE GILFILLAN ( DOB: Sep-1965   From: Mar-2017   To: Feb-2019  )

Resigned Director: SEBASTIEN GOULET ( DOB: Jan-1970   From: Nov-2004   To: Apr-2006  )

Resigned Director: MARK GRIMES ( DOB: Mar-1969   From: Dec-2008   To: Nov-2012  )

Resigned Director: ALLAN KENNETH HURDLE ( DOB: Feb-1951   From: Dec-2008   To: Jun-2014  )

Resigned Director: STEVEN REGINALD KNOWLES ( DOB: Dec-1954   From: Aug-1996   To: Nov-2004  )

Resigned Director: SIMON MARK LEE ( DOB: Dec-1978   From: Aug-2013   To: Apr-2015  )

Resigned Director: PANOS ANDREAS LOIZOU ( DOB: Mar-1964   From: Apr-2001   To: Jun-2002  )

Resigned Director: ANDREW STEVEN MILKINS ( DOB: May-1970   From: Nov-2012   To: Oct-2014  )

Resigned Director: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951   From: May-1999   To: Jun-2002  )

Resigned Director: IAN DOUGLAS MOREHOUSE ( DOB: Mar-1977   From: Oct-2014   To: Mar-2018  )

Resigned Director: HENRY ERNEST NICOLL ( DOB: Dec-1934   From: Aug-1991   To: Oct-1998  )

Resigned Director: PATRICK POULIQUEN ( DOB: Apr-1963   From: Jun-2006   To: Apr-2011  )

Resigned Director: PATRICK POULIQUEN ( DOB: Apr-1963   From: Nov-2016   To: May-2017  )

Resigned Director: DAVID JAMES PRIEST ( DOB: Jun-1937   From: Aug-1991   To: Sep-2001  )

Resigned Director: JOHN PURCELL ( DOB: Aug-1931   From: Aug-1991   To: Aug-1996  )

Resigned Director: ANTHONY GEOFFREY SHEARD ( DOB: Oct-1961   From: Sep-2001   To: Nov-2013  )

Resigned Director: SURINDERJIT SINGH SIHRA ( DOB: Dec-1958   From: Feb-2008   To: Oct-2014  )

Resigned Director: FRANK WALSH ( DOB: Mar-1964   From: Feb-2008   To: Oct-2010  )

Resigned Director: PHILIP DEREK WILSON ( DOB: Jul-1957   From: Mar-2001   To: Jan-2002  )

Resigned Director: NEIL PETER YULE ( DOB: Jul-1960   From: Jun-2006   To: Dec-2008  )

Resigned Secretary: STEPHEN GUY CARR ( DOB: Sep-1964   From: Mar-2007   To: Feb-2008  )

Resigned Secretary: MATT DAVEY (   From: Apr-2015   To: Dec-2016  )

Resigned Secretary: JOHN SIDNEY ELLIS ( DOB: Jan-1939   From: Aug-1991   To: Apr-1999  )

Resigned Secretary: SIMON MARK LEE (   From: Oct-2014   To: Apr-2015  )

Resigned Secretary: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951   From: Apr-1999   To: Mar-2007  )

Resigned Secretary: SURINDERJIT SINGH SIHRA ( DOB: Dec-1958   From: Feb-2008   To: Oct-2014  )

Persons of Significant Control:

Woods Holdings Limited, Flakt Woods Ltd Axial Way, Colchester, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mrs Julia Anne Jennifer Chapman, Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2022-03-12)

Mr Charlmaine Vella, Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2022-03-12)

Mr Johannes Josef Maret, Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2022-03-12)

Mr Carsten Dan Koppen, Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2022-03-12)

Mr Graeme Smith, Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2022-03-12)

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