Company information:
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)