Xtraflex Limited
Private Limited Company · Barnsley
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTV
Mr Tom Elisa VermoesenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-30 · No cessation recorded
Source record 110211054Show 1 ceased record
MV
Mr Marc Joseph Constant VermoesenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-30
Source record 105736573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalMN
Moodley NadarajanCurrent director
Appointed 2026-03-03
TV
Tom VermoesenCurrent director
Appointed 2021-11-24 · 4 yrs · Director
WV
Ward VankeerberghenCurrent secretary
Appointed 2006-09-29 · 20 yrs
Show 3 historical appointments
SC
Simon CooperResigned director
Resigned 2014-02-10 · 12 yrs · Sales Director
JJ
Johnathan JarvisResigned director
Resigned 2007-07-12 · 6 yrs · Company Director
MV
Marc VermoesenResigned director
Resigned 2006-09-29 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active