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Companies/00394688

Flexibox International Limited

Machining · Slough

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
John Crane Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149704493
Show 1 ceased record
Smiths Group International HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145891536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
VH
Vanya Katreece HughesCurrent director
Appointed 2025-03-14 · 1 yr · General Counsel
+1 other
AP
Adam PowellCurrent director
Appointed 2017-03-31 · 9 yrs · Emea Regional Controller
+13 others
CH
Christopher HughesCurrent secretary
Appointed 2017-03-31 · 9 yrs
+1 other
Show 26 historical appointments
AR
Alistair RogersResigned director
Resigned 2018-01-05 · 4 yrs · Senior Director Of Operations
RA
Ruben Alvarez SanchoResigned director
Resigned 2017-03-31 · 7 yrs · Vice President, Global First Fit And Pro
AP
Adam PowellResigned secretary
Resigned 2012-02-17 · 5 yrs
DT
David TallentireResigned director
Resigned 2009-03-31 · 8 yrs · Director
FR
Frank RichardsonResigned director
Resigned 2009-01-08 · Hr Director
DW
David WhitingResigned secretary
Resigned 2009-01-08 · 3 yrs · Chartered Accountant
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
RP
Richard PaddisonResigned secretaryResigned director
Resigned 2003-06-11 · 4 yrs
CB
Christopher BlakemoreResigned secretary
Resigned 2002-01-01 · 1 yr
DP
David PennResigned director
Resigned 2001-05-24 · 7 yrs · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1999-07-30 · 1 yr · Accountant
GN
Guy NorrisResigned director
Resigned 1999-07-30 · 8 yrs · Lawyer
FS
Francois SuraudResigned director
Resigned 1992-06-20 · 7 yrs · Director
GP
Giovanni PiccaResigned director
Resigned 1992-06-20 · 6 yrs · Director
RG
Roger GantResigned director
Resigned 1992-06-20 · 6 yrs · Director
FW
Frederick WrightResigned director
Resigned 1992-06-20 · 7 yrs · Engineer
JH
John HansonResigned directorResigned secretary
Resigned 1992-06-20 · 6 yrs · Accountant
BW
Bertram WormsleyResigned director
Resigned 1992-06-20 · 1 yr · Engineer
DM
David MitchellResigned director
Resigned 1992-06-20 · 9 yrs · Director
PH
Peter HaslehurstResigned director
Resigned 1992-06-20 · 6 yrs · Engineer
JH
Jeffrey HobbsResigned director
Resigned 1992-06-20 · 6 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active