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FLEX-TEK GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-08-31
Legal form
ltd
Activity
70100
Registered office
Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FLEX-TEK GROUP LIMITED is a ltd registered in GB, incorporated 2018-08-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SMITHS GROUP INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→FLEX-TEK GROUP LIMITED
  2. 1SMITHS GROUP INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→FLEX-TEK GROUP LIMITED
  3. 2SMITHS GROUP PLCbeneficial owner 100%→SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
  4. 2SMITHS GROUP PLCbeneficial owner 87.5%→SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
  5. 2SMITHS GROUP PLCultimate parent→SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
11545405
Status
active
Type
ltd
Incorporated
2018-08-31
Registered office
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SIC
70100
Officers · 2 active
  • BOUCHER, Timothy Montfort
    director · British · appt 2023-09-02
  • WALLACE, Lesley
    director · British · appt 2026-05-28
  • GILLESPIE, Fiona Margaret(resigned)
    secretary · appt 2018-08-31
  • CARLON, Robert Vilhelm(resigned)
    director · Swedish · appt 2024-01-01
  • COOLING, Anthony Brian(resigned)
    director · British · appt 2022-08-01
  • FAGGE, Julian David Kenelm(resigned)
    director · British · appt 2018-12-19
  • HENRY, Patrick(resigned)
    director · American · appt 2018-10-11
  • MCCAFFREY, Pat(resigned)
    director · American · appt 2018-10-11
  • MILLS, John Michael(resigned)
    director · British · appt 2018-08-31
  • MONTAGUE, George James(resigned)
    director · American · appt 2018-08-31
  • ROWLANDS, Melanie Jane(resigned)
    director · British · appt 2018-08-31
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FLEX-TEK GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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