Company information:
Flexcrete Technologies Limited (No: 05401028)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Active
Incorporated: 22-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: NIGEL ATKINSON ( DOB: Apr-1970 From: Jun-2017 )
Current Director: OLIMPIO MANUEL DUARTE SALGUEIRO ( DOB: Apr-1973 From: Aug-2023 )
Current Director: OLIMPIO MANUEL DUARTE SALGUEIRO ( DOB: Apr-1973 From: Aug-2023 )
Current Director: RICHARD SIMPSON ( DOB: Aug-1986 From: Mar-2022 )
Current Director: PAUL ANDREW WESTCOTT ( DOB: Nov-1964 From: Apr-2023 )
Resigned Director: NIGEL ATKINSON ( DOB: Apr-1970 From: Jun-2017 To: Mar-2023 )
Resigned Director: MAURICIO BANNWART ( DOB: May-1962 From: Jun-2017 To: Sep-2017 )
Resigned Director: MARK BOOTH ( DOB: Mar-1971 From: Sep-2017 To: May-2018 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: SARAH GARRETT ( DOB: Oct-1971 From: Jun-2017 To: Dec-2017 )
Resigned Director: WILLIAM GRAHAM JAMES ( DOB: May-1959 From: Mar-2005 To: Jun-2017 )
Resigned Director: CHRISTOPHER GEORGE LLOYD ( From: Mar-2005 To: Jun-2017 )
Resigned Director: PATRICK JOHN LOVE ( DOB: May-1968 From: Apr-2022 To: Jun-2023 )
Resigned Director: JAMES WILLIAM MORTON ( DOB: Jun-1979 From: Feb-2018 To: Jul-2023 )
Resigned Director: DAVID NEIL WILLIAMS ( DOB: Feb-1966 From: Jun-2017 To: Jul-2022 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Jun-2017 To: May-2018 )
Resigned Secretary: CHRISTOPHER GEORGE LLOYD ( From: Mar-2005 To: Jun-2017 )
Persons of Significant Control:
International Paint Limited, The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Mr Christopher George Lloyd, The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr William Graham James, The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-30)