Hansa-Flex UK Ltd
Other manufacturing n.e.c. · Brentford
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHansa-Flex Hydraulics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-05-01 · No cessation recorded
Source record 233523233Show 4 ceased records
GS
Mr Gerhard SturmIndividual
Shares: over 25%, up to 50%
Notified 2017-01-03 · Ceased 2025-05-01
Source record 233182860TA
Mr Thomas Joachim Christian ArmerdingIndividual
Shares: over 50%, up to 75%
Notified 2017-01-03 · Ceased 2025-05-01
Source record 233223548KS
Mr Karl Adam ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-03
Source record 232990992Springbok Fittings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-03
Source record 233030767People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
KS
Karl ShawResigned secretary
Resigned 2009-11-11 · 7 yrs
GS
Gary ShawResigned director
Resigned 2009-11-11 · 5 yrs · Director
MB
Mark BristowResigned director
Resigned 2007-09-01 · 2 yrs · Engineer
MB
Mark BristowResigned secretary
Resigned 2007-07-19 · 2 yrs
GS
Resigned 2006-05-17 · 1 yr · Director
SP
Stephen PardoeResigned director
Resigned 2004-07-21 · 1 yr · Director
KS
Resigned 2004-06-11 · 12 yrs · Company Director
MS
Martin SuttonResigned director
Resigned 1991-11-09 · 12 yrs · Director
JS
Resigned 1991-11-09 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active