Company information:
Flexible Ducting, Limited (No: SC029203)
Address: 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
Status: Active
Incorporated: 30-Dec-1952
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MARK SIMON KELLEHER ( DOB: Dec-1969 From: Oct-2021 )
Current Director: JAMES ANTHONY VOYLE ( DOB: Oct-1973 From: Apr-2023 )
Resigned Director: PHILIP PETER BATTLE ( DOB: Feb-1950 From: Dec-1988 To: Sep-2006 )
Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Mar-2009 To: Jul-2009 )
Resigned Director: GRAEME JAMES BROWN ( DOB: Jun-1937 From: Dec-1988 To: Feb-1996 )
Resigned Director: ROLAND HENRY CLYNE CARTER ( DOB: Jan-1967 From: Jul-2009 To: Dec-2015 )
Resigned Director: SIMON PAUL CLEWS ( From: Jul-1999 To: Jul-1999 )
Resigned Director: DAVID CRAWFORD CURRIE ( DOB: May-1960 From: Nov-1993 To: Oct-1998 )
Resigned Director: PETER WILLIAM DENT ( DOB: Mar-1966 From: Jul-2009 To: Dec-2015 )
Resigned Director: ROGER CLIVE ELLIS ( DOB: Feb-1943 From: Mar-2002 To: Feb-2008 )
Resigned Director: KENNETH ARTHUR FREDERICK ELLISON ( From: Dec-1988 To: Mar-1995 )
Resigned Director: DAVID NICHOLAS FLOWERDAY ( DOB: Aug-1952 From: Jul-1994 To: May-1997 )
Resigned Director: SIMON MICHAEL FREEDMAN ( DOB: Feb-1965 From: Jul-2009 To: Dec-2010 )
Resigned Director: BRIAN EDWARD GOODING ( DOB: Jan-1935 From: Dec-1988 To: Jul-1994 )
Resigned Director: GRAHAM STUART HARDCASTLE ( DOB: Dec-1964 From: Mar-2002 To: Jul-2006 )
Resigned Director: PAUL HARRIS ( DOB: Nov-1957 From: Dec-2015 To: Oct-2021 )
Resigned Director: GORDON KEITH ( From: Jan-1999 To: Jul-2004 )
Resigned Director: STEPHEN LARAWAY ( DOB: Oct-1956 From: May-1997 To: Jun-1999 )
Resigned Director: DAVID ROBERT LEWIS ( DOB: Jul-1991 From: Jun-2019 To: Apr-2023 )
Resigned Director: DAVID ALISTAIR SIMPSON MARR ( From: Dec-1988 To: Jul-2002 )
Resigned Director: LEONARD ANTHONY QUARANTO ( DOB: Jun-1947 From: Mar-2009 To: Jul-2009 )
Resigned Director: WILLIAM THEODORE SMITH ( From: May-2000 To: Mar-2009 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: Jul-2006 To: Jan-2009 )
Resigned Director: NEIL WILLIAM TEMPLE ( DOB: May-1973 From: Dec-2015 To: Jun-2019 )
Resigned Secretary: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Dec-2000 To: Apr-2017 )
Resigned Secretary: ERIC LAKIN ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: ALAIN CHARLES MCINNES ( From: May-2017 To: Dec-2017 )
Resigned Secretary: ALAN SMITH ( DOB: May-1938 From: Dec-1988 To: Dec-2000 )
Persons of Significant Control:
Smiths Interconnect Group Limited, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)