Company information:
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)