Company information:
Flowmax Limited (No: 03455056)
Address: 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG, ENGLAND
Status: Active
Incorporated: 24-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975 From: Dec-2012 )
Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975 From: Dec-2012 )
Current Director: CARL PHILIP COUTTS-TROTTER ( DOB: Apr-1975 From: Dec-2012 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jun-2015 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jun-2015 )
Current Director: GRAEME SANDS ( DOB: May-1962 From: Sep-2019 )
Resigned Director: KEVIN JOHN ARNOLD ( DOB: Jul-1956 From: May-2006 To: Dec-2014 )
Resigned Director: PHILIP COUTTS-TROTTER ( DOB: Feb-1946 From: Dec-2012 To: Aug-2019 )
Resigned Director: WILLIAM HENRY FRANKEL ( DOB: Dec-1944 From: Oct-1997 To: Nov-1997 )
Resigned Director: PETER ROY LAPICKI ( DOB: Sep-1952 From: May-2006 To: Sep-2014 )
Resigned Director: ROBIN MARSHALL ( DOB: Nov-1949 From: Jul-2005 To: Feb-2009 )
Resigned Director: GRAHAM ERNEST NEL ( DOB: May-1947 From: Oct-1997 To: May-2018 )
Resigned Director: STEPHEN GEORGE PENN ( DOB: Dec-1949 From: Jan-2004 To: Jul-2015 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: HARRY ROBINSON ( DOB: Dec-1948 From: May-2003 To: Jul-2015 )
Resigned Director: HOWARD WARREN SACKS ( DOB: Oct-1948 From: Oct-1997 To: Jun-1998 )
Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953 From: Jun-1998 To: Jan-2013 )
Resigned Director: SAM MICHAEL SWEENEY ( DOB: Jun-1981 From: Jan-2018 To: Jun-2023 )
Resigned Director: MICHAEL GEORGE TERRY ( DOB: Apr-1946 From: Jan-2004 To: Mar-2014 )
Resigned Director: TERENCE JAMES VAN HEERDEN ( From: May-2000 To: May-2001 )
Resigned Director: STEVEN RICHARD WEEKS ( DOB: Nov-1976 From: Sep-2014 To: Jun-2017 )
Resigned Secretary: GRAHAM ERNEST NEL ( DOB: May-1947 From: Oct-1998 To: May-2018 )
Resigned Secretary: PENNSEC LIMITED ( From: Oct-1997 To: Oct-1998 )
Persons of Significant Control:
Ct Enterprise Holdings Limited, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-16)