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Flowcrete Group Limited (No: 03241647)

Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM

Status: Active

Incorporated: 23-Aug-1996

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SARAH ROSE BROWN ( DOB: Jan-1989   From: Jul-2022  )

Current Director: RICHARD MURRAY HILL ( DOB: Sep-1960   From: Jan-2022  )

Current Director: PAUL GEORGE HOOGENBOOM ( DOB: Mar-1960   From: Dec-2018  )

Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Jan-2019  )

Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Jan-2019  )

Current Director: DANIEL MATTHEW JOHNSON ( DOB: Oct-1980   From: Jan-2019  )

Current Director: MELISSA ALLISON SCHOGER ( DOB: Oct-1979   From: Feb-2019  )

Resigned Director: CRAIG EDWARD BROOKES (   From: May-1999   To: Apr-2008  )

Resigned Director: CRAIG EDWARD BROOKES ( DOB: Sep-1966   From: Dec-2017   To: Jan-2019  )

Resigned Director: PAMELA MARIE CAREY ( DOB: Mar-1970   From: Dec-2005   To: Nov-2009  )

Resigned Director: DAVID CHARLES CROXSON ( DOB: Oct-1948   From: Aug-1996   To: Feb-1997  )

Resigned Director: SHELLEY LOUISE EARL ( DOB: Nov-1977   From: Aug-2011   To: Dec-2017  )

Resigned Director: TAINA EKSTROM (   From: Oct-2003   To: Feb-2004  )

Resigned Director: FNCS LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Director: FNCS SECRETARIES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Director: DAWN HEATHER GIBBINS ( DOB: Jun-1958   From: Aug-1996   To: Apr-2008  )

Resigned Director: MARK DAVID GREAVES ( DOB: Jun-1962   From: Aug-1996   To: May-2018  )

Resigned Director: PETER RONALD HATCHETT ( DOB: Dec-1941   From: Aug-1996   To: Jan-1997  )

Resigned Director: RICHARD MURRAY HILL ( DOB: Sep-1960   From: Jan-2022   To: Jul-2022  )

Resigned Director: PHILIP RICHARD HOGAN ( DOB: Jan-1959   From: Aug-1996   To: Jun-1999  )

Resigned Director: HELEN JOAN MCGACHIE ( DOB: Oct-1956   From: Apr-1998   To: Sep-2004  )

Resigned Director: EDWARD WINSLOW MOORE ( DOB: Jul-1957   From: May-2010   To: Sep-2017  )

Resigned Director: GEORGE MARTYN PARR ( DOB: Dec-1949   From: Jan-1997   To: Apr-2008  )

Resigned Director: DAVID POYNTER REIF ( DOB: Aug-1953   From: Apr-2008   To: Dec-2018  )

Resigned Director: RONALD ALBERT RICE ( DOB: Nov-1962   From: Apr-2008   To: Sep-2017  )

Resigned Director: MARK RICHMOND ( DOB: Apr-1967   From: Jul-1997   To: Mar-1998  )

Resigned Director: GARY SARGEANT ( DOB: Jan-1963   From: Aug-1996   To: Apr-2008  )

Resigned Director: ANDREW DAVID SAUNDERS ( DOB: Nov-1959   From: Mar-1998   To: Feb-2002  )

Resigned Director: MELISSA ALLISON SCHOGER ( DOB: Oct-1979   From: Feb-2019   To: Jan-2022  )

Resigned Director: FRANK C SULLIVAN ( DOB: Dec-1960   From: Apr-2008   To: Dec-2012  )

Resigned Director: PAUL KELLY TOMPKINS ( DOB: Sep-1956   From: Apr-2008   To: Apr-2010  )

Resigned Director: MARK RAYMOND VERINDER ( DOB: Nov-1978   From: Dec-2017   To: Jan-2019  )

Resigned Secretary: PAMELA MARIE CAREY ( DOB: Mar-1970   From: Jan-2007   To: Jul-2008  )

Resigned Secretary: DAVID CHARLES CROXSON ( DOB: Oct-1948   From: Aug-1996   To: Feb-1997  )

Resigned Secretary: FNCS SECRETARIES LIMITED (   From: Aug-1996   To: Aug-1996  )

Resigned Secretary: MARK DAVID GREAVES ( DOB: Jun-1962   From: Mar-1998   To: Jul-1999  )

Resigned Secretary: MARK DAVID GREAVES (   From: Oct-2003   To: Dec-2006  )

Resigned Secretary: MARK RICHMOND ( DOB: Apr-1967   From: Jul-1997   To: Mar-1998  )

Resigned Secretary: ANDREW DAVID SAUNDERS ( DOB: Nov-1959   From: Sep-1999   To: Feb-2002  )

Persons of Significant Control:

RPOW UK Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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