FlãKtgroup UK Ltd
Private Limited Company · Hereford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-03 · Ceased 2025-11-03
Source record 211160186GS
Mr Graeme SmithIndividual
Significant influence or control
Notified 2021-11-30 · Ceased 2025-11-03
Source record 202151477CV
Mrs Charlmaine VellaIndividual
Significant influence or control
Notified 2021-11-30 · Ceased 2025-11-03
Source record 202255193JC
Mrs Julia Anne Jennifer ChapmanIndividual
Significant influence or control
Notified 2021-11-30 · Ceased 2025-11-03
Source record 202141409CK
Mr Carsten Dan KoppenIndividual
Significant influence or control
Notified 2021-11-30 · Ceased 2025-11-03
Source record 209766127JM
Mr Johannes MaretIndividual
Significant influence or control
Notified 2021-11-30 · Ceased 2025-11-03
Source record 209778097PP
Mr Peder Erik PrahlIndividual
Shares: over 75%, up to 100%
Notified 2019-07-17 · Ceased 2021-11-30
Source record 208902380People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalSS
Appointed 2023-10-01 · 3 yrs
Show 13 historical appointments
DP
David PritchardResigned director
Resigned 2023-10-01 · Accountant
IS
Resigned 2021-02-01 · 2 yrs
AF
Aidan FlanneryResigned director
Resigned 2019-02-13 · 6 yrs · Managing Director
JH
Jane HopsonResigned director
Resigned 2019-01-01 · 1 yr · Accountant
MG
Mark GrimesResigned director
Resigned 2018-07-03 · 5 yrs · Director
JH
Jane HopsonResigned secretary
Resigned 2018-01-30 · 2 yrs
MB
Marcus BellResigned director
Resigned 2018-01-02 · Finance Director
HG
Helen GilfillanResigned director
Resigned 2018-01-02 · 1 yr · Hr Director
YE
Yan EvansResigned director
Resigned 2017-01-17 · 1 yr · Managing Director
DH
David HearneResigned director
Resigned 2016-01-14 · 1 yr · Director
JT
John TandyResigned director
Resigned 2015-11-06 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active