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Flakt Woods Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1928Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Woods Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122433057

Show 6 ceased records

Samsung Electronics Europe Holdings Coöperatief U.ACorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-03 · Ceased 2025-11-13

Source record 135634776

GS

Mr Graeme SmithIndividual

Significant influence or control

Notified 2022-03-12 · Ceased 2025-11-03

Source record 121076378

JC

Mrs Julia Anne Jennifer ChapmanIndividual

Significant influence or control

Notified 2022-03-12 · Ceased 2025-11-03

Source record 129814353

CV

Mrs Charlmaine VellaIndividual

Significant influence or control

Notified 2022-03-12 · Ceased 2025-11-03

Source record 132469337

CK

Mr Carsten Dan KoppenIndividual

Significant influence or control

Notified 2022-03-12 · Ceased 2025-11-03

Source record 124933155

JM

Mr Johannes Josef MaretIndividual

Significant influence or control

Notified 2022-03-12 · Ceased 2025-11-03

Source record 124899135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical

AP

Andrew PaddockCurrent director

Appointed 2026-07-24

SH

Sarah HowellCurrent director

Appointed 2020-07-06 · 6 yrs · Finance Director

PH

Paul HickfordCurrent secretary

Appointed 2016-12-15 · 9 yrs

Show 40 historical appointments

MS

Mike StaplesResigned director

Resigned 2019-03-11 · 1 yr · Finance Director

SC

Steve ChesneyResigned director

Resigned 2018-03-28 · 5 yrs · Managing Director

HG

Helen GilfillanResigned director

Resigned 2017-03-20 · 1 yr · Hr Director

PP

Patrick PouliquenResigned director

Resigned 2016-11-14 · Company Executive

MB

Marcus BellResigned director

Resigned 2015-06-04 · 3 yrs · Associate Chartered Management Accountan

MD

Matt DaveyResigned secretary

Resigned 2015-04-30 · 1 yr

YE

Yan EvansResigned director

Resigned 2014-10-14 · 3 yrs · Vice President

IM

Ian MorehouseResigned director

Resigned 2014-10-14 · 3 yrs · None

SL

Simon LeeResigned secretary

Resigned 2014-10-14

SL

Simon LeeResigned director

Resigned 2013-08-15 · 1 yr · Accountant

DB

Dene Birchall KentResigned director

Resigned 2012-11-27 · 1 yr · Director

AM

Andrew MilkinsResigned director

Resigned 2012-11-27 · 1 yr · Director

DF

Didier ForgetResigned director

Resigned 2011-04-15 · 5 yrs · Company Executive

MG

Mark GrimesResigned director

Resigned 2008-12-15 · 3 yrs · Engineer/Company Director

AH

Allan HurdleResigned director

Resigned 2008-12-15 · 5 yrs · Company Director

FW

Frank WalshResigned director

Resigned 2008-02-04 · 2 yrs · Company Director

SS

Surinderjit SihraResigned directorResigned secretary

Resigned 2008-02-04 · 6 yrs · Company Director

SC

Stephen CarrResigned secretaryResigned director

Resigned 2007-03-23 · Company Director

NY

Neil YuleResigned director

Resigned 2006-06-30 · 2 yrs · Director

PP

Patrick PouliquenResigned director

Resigned 2006-06-30 · 4 yrs · Director

SB

Stephen BurtonResigned director

Resigned 2006-06-30 · 4 yrs · Director

SG

Sebastien GouletResigned director

Resigned 2004-11-16 · 1 yr · Business Executive

AS

Anthony SheardResigned director

Resigned 2001-09-14 · 12 yrs · Chartered Engineer

PL

Panos LoizouResigned director

Resigned 2001-04-10 · 1 yr · Private Equity Exec

AB

Alan ButcherResigned director

Resigned 2001-03-15 · 6 yrs · Sales Director

PW

Philip WilsonResigned director

Resigned 2001-03-15 · Finance Executive

ID

Ian DuncanResigned director

Resigned 2001-03-15 · Company Director

SM

Stephen MirringtonResigned directorResigned secretary

Resigned 1999-05-12 · 3 yrs · Chartered Accountant

SK

Steven KnowlesResigned director

Resigned 1996-08-02 · 8 yrs · Company Director

RC

Roger CourtneyResigned director

Resigned 1994-09-09 · 2 yrs · Civil Servant Grade 3

JP

John PurcellResigned director

Resigned 1991-08-03 · 4 yrs · Director

HN

Henry NicollResigned director

Resigned 1991-08-03 · 7 yrs · Director

WD

William DearnleyResigned director

Resigned 1991-08-03 · 9 yrs · Director

WC

William CoryResigned director

Resigned 1991-08-03 · 8 yrs · Director

JE

John EllisResigned directorResigned secretary

Resigned 1991-08-03 · 7 yrs · Director

DP

David PriestResigned director

Resigned 1991-08-03 · 10 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active