Xsys Flexo UK Limited
Manufacture of other chemical products n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJG
Mr John Patrick GraykenIndividual
Voting rights: over 75%, up to 100%
Notified 2022-03-01 · No cessation recorded
Source record 174877512Show 1 ceased record
Goldman Sachs Group IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-27 · Ceased 2022-03-01
Source record 174669224People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalJK
Johannes Georg KleinCurrent director
Appointed 2026-05-01
RS
Rafal StawaszCurrent director
Appointed 2024-11-06 · 1 yr · Director
PC
Paul CampbellCurrent director
Appointed 2022-07-26 · 4 yrs · Sales Director
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-09-27 · 5 yrs
Show 5 historical appointments
MS
Martin SauerResigned director
Resigned 2024-11-06 · 1 yr · Director
DS
David SoniusResigned director
Resigned 2022-09-15 · 2 yrs · Group Treasurer
FG
Friedrich Graf Von Rechteren Limpurg SpeckfeldResigned director
Resigned 2021-09-27 · Global Commercial Vp
CF
Caroline FaulhaberResigned director
Resigned 2021-09-27 · 3 yrs · Attorney
PM
Paul MccoyResigned director
Resigned 2021-09-27 · Sales Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active