FLEXEL (UK) LIMITED

FLEXEL (UK) LIMITED is an active private limited company, incorporated on 25 September 1986. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Top Station Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLEXEL (UK) LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CENTRAL HOUSE
Address Line 2	TOP STATION ROAD
Post Town	BRACKLEY
County	NORTHAMPTONSHIRE
Postcode	NN13 7UG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

FLEXEL (UK) LIMITED

Directors

(The company's officers)

NMR JAMES ANDREW BRIDGE

(~45 year old British national)

55 HUMPHRIES DRIVE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6QF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2005

MR ROGER JOHN BRIDGE

(~76 year old British national)

THE ANTLERS, HALSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6DY

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS SUSAN MARGARET BRIDGE

(~74 year old British national)

THE ANTLERS, HALSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6DY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2002

MR MATTHEW DONALD PROCTOR

(~44 year old British national)

CENTRAL HOUSE, TOP STATION ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7UG

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2010

MRS SUSAN MARGARET BRIDGE

(~74 year old British national)

THE ANTLERS, HALSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6DY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2005

Shareholders

(Persons of Significant Control)

Nmr James Andrew Bridge

(~45 year old British national)

Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Roger John Bridge

(~76 year old British national)

Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Susan Margaret Bridge

(~74 year old British national)

Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

FLEXEL (EUROPE) LIMITED

NMR JAMES ANDREW BRIDGE
MR ROGER JOHN BRIDGE
MR MATTHEW DONALD PROCTOR

MONEYWISE WEALTH MANAGEMENT LIMITED

MR MATTHEW DONALD PROCTOR

STONECLOVE PROPERTY MANAGEMENT LIMITED

MR ROGER JOHN BRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)