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FLEXITEEK INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-01215369
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ronald Joseph Berrybeneficial owner 75%→FLEXITEEK INTERNATIONAL LIMITED
  2. 1Mrs Marie Elizabeth Berrybeneficial owner 50%→FLEXITEEK INTERNATIONAL LIMITED
  3. 1Mr Anders Christopher Garmann Wilhelmsenbeneficial owner 100%→FLEXITEEK INTERNATIONAL LIMITED
  4. 1Mr Tomas Gustafssonbeneficial owner→FLEXITEEK INTERNATIONAL LIMITED
  5. 1Mr Anders Christopher Garmann Wilhelmsenbeneficial owner 87.5%→FLEXITEEK INTERNATIONAL LIMITED
  6. 1Mrs Marie Elizabeth Berrybeneficial owner 37.5%→FLEXITEEK INTERNATIONAL LIMITED
  7. 1Mr Ronald Joseph Berrybeneficial owner 62.5%→FLEXITEEK INTERNATIONAL LIMITED
  8. 1Flexiteek International Abbeneficial owner 87.5%→FLEXITEEK INTERNATIONAL LIMITED
  9. 1Mr Tomas Gustafssonbeneficial owner→FLEXITEEK INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
01215369
Status
active
Type
ltd
Incorporated
1975-06-09
Registered office
Flexiteek International Ltd Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY, England
SIC
22210
Officers · 3 active
  • BERRY, Scott James
    secretary · appt 2025-06-17
  • BERRY, Scott James
    director · British · appt 2002-06-01
  • RAMSDEN, Adam John
    director · British · appt 2025-06-17
  • BERRY, Marie Elizabeth(resigned)
    secretary · British
  • GUSTAFSSON, Tomas(resigned)
    secretary · appt 2019-02-28
  • BERRY, Christopher Anthony(resigned)
    director · British · appt 2002-06-01
  • BERRY, Marie Elizabeth(resigned)
    director · British
  • BERRY, Ronald Joseph(resigned)
    director · British
  • GUSTAFSSON, Tomas(resigned)
    director · Swedish · appt 2019-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.