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Companies/03824181

Flexicon Limited

Other manufacturing n.e.c. · West Bromwich

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Unistrut LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 223235819
Show 1 ceased record
AP
Mr Adrian Roger PoultonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2017-09-01

Source record 224554946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JD
John DeitzerCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+2 others
WW
William WaltzCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+2 others
PM
Paul MerrickCurrent director
Appointed 2017-09-01 · 9 yrs · Chairman
+9 others
DK
Daniel KellyCurrent secretary
Appointed 2017-09-01 · 9 yrs
+1 other
CJ
Carl JonesCurrent director
Appointed 2017-09-01 · 9 yrs · General Manager
+9 others
Show 16 historical appointments
DJ
David JohnsonResigned director
Resigned 2018-09-28 · 5 yrs · Chief Financial Officer
JW
John WilliamsonResigned director
Resigned 2017-09-01 · 1 yr · Executive (Ceo & President, Atkore Inter
JM
James MallakResigned director
Resigned 2017-09-01 · 1 yr · General Management
DM
Duncan MckinlayResigned director
Resigned 2014-07-01 · 3 yrs · None
CP
Christopher PoultonResigned director
Resigned 2012-02-22 · 5 yrs · Export Sales
TC
Tim CreedonResigned director
Resigned 2010-10-21 · 6 yrs · Sales Director
AS
Andrew ShorthouseResigned director
Resigned 2008-11-10 · 8 yrs · Works Director
SW
Stephen WaltonResigned director
Resigned 2007-03-27 · 1 yr · Works Director
SD
Stephen DaleResigned secretary
Resigned 2000-10-31 · 16 yrs
JP
James ParkinsonResigned director
Resigned 2000-09-25 · 9 yrs · Sales Director
IG
Ian GibsonResigned director
Resigned 2000-05-22 · 17 yrs · Technical Director
AP
Adrian PoultonResigned director
Resigned 1999-09-07 · 17 yrs · Managing Director
NP
Nigel PoultonResigned secretary
Resigned 1999-09-07 · 1 yr
JF
Jacqueline FisherResigned director
Resigned 1999-08-12
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 1999-08-12 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active