Artifex Flexible Tubes Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRattay Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-12 · No cessation recorded
Source record 119006838Show 3 ceased records
Rattay Group GmbhCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-09-08 · Ceased 2017-12-19
Source record 119007448Rattay Holding GmbhCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-09-08
Source record 117030123Metalflex Industrial Supplies LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-12
Source record 117030124People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalSM
Sven MordhorstCurrent director
Appointed 2024-10-16 · 1 yr · Director
Show 13 historical appointments
ML
Melissa LawrenceResigned secretary
Resigned 2018-03-27 · 6 yrs
PW
Paul WatsonResigned director
Resigned 2018-03-27 · 2 yrs · Director
IS
Ian ScuttResigned director
Resigned 2016-02-29 · 8 yrs · Sales Director
PH
Paul HamiltonResigned secretary
Resigned 2014-11-27 · 3 yrs
PH
Paul HamiltonResigned director
Resigned 2011-03-31 · 6 yrs · Sales Director
LR
Lindsey RuoccoResigned director
Resigned 1999-04-01 · 2 yrs · Engineer
JC
Jane ChallenResigned director
Resigned 1993-06-14 · 21 yrs · Director
JR
Resigned 1993-03-31 · 20 yrs
KR
Resigned 1991-06-14 · 16 yrs · Engineer
MR
Michael RandonResigned director
Resigned 1991-06-14 · 8 yrs · Sales Manager
SR
Simon ReayResigned director
Resigned 1991-06-14 · 23 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active