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Companies/00501983

Flexibox Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
John Crane Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149216943
Show 1 ceased record
Smiths Group International HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144053708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AP
Adam PowellCurrent director
Appointed 2017-03-31 · 9 yrs · Emea Regional Controller
+13 others
CH
Christopher HughesCurrent director
Appointed 2017-03-31 · 9 yrs · John Crane UK Financial Controller
+6 others
AP
Adam PowellCurrent secretary
Appointed 2012-02-17 · 14 yrs
+4 others
Show 21 historical appointments
DT
David TallentireResigned director
Resigned 2009-03-31 · 8 yrs · Director
FR
Frank RichardsonResigned director
Resigned 2009-01-08 · Hr Director
DW
David WhitingResigned secretary
Resigned 2009-01-08 · 3 yrs · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
DP
David PennResigned director
Resigned 2007-07-31 · 1 yr · Chartered Secretary
JE
John EdwardsResigned director
Resigned 2000-01-24 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 2000-01-24 · 7 yrs · Lawyer
RP
Richard PaddisonResigned secretaryResigned director
Resigned 1999-03-31 · 8 yrs
JA
James AlexanderResigned director
Resigned 1996-04-23 · 6 yrs · Engineer
MH
Michael HeathResigned director
Resigned 1993-11-19 · 2 yrs · Engineer
NW
Neil WallaceResigned director
Resigned 1992-06-20 · 9 yrs · Engineer
JP
James ProudfootResigned director
Resigned 1992-06-20 · 9 yrs · Engineer
FW
Frederick WrightResigned director
Resigned 1992-06-20 · 7 yrs · Engineer
JH
John HansonResigned directorResigned secretary
Resigned 1992-06-20 · 6 yrs · Accountant
BW
Bertram WormsleyResigned director
Resigned 1992-06-20 · 1 yr · Engineer
DM
David MitchellResigned director
Resigned 1992-06-20 · 9 yrs · Director
PH
Peter HaslehurstResigned director
Resigned 1992-06-20 · 6 yrs · Engineer
IT
Ivan TaylorResigned director
Resigned 1992-06-20 · 8 yrs · Engineer
JH
Jeffrey HobbsResigned director
Resigned 1992-06-20 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active