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Companies/05401028

Flexcrete Technologies Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · No cessation recorded

Source record 108231502
Show 2 ceased records
WJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 108114857
CL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-30

Source record 108114858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AM
Adam MintoCurrent director
Appointed 2025-10-26 · Company Director
+2 others
MB
Mark BoothCurrent director
Appointed 2025-09-23 · 1 yr · Company Director
+2 others
RS
Richard SimpsonCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+5 others
Show 16 historical appointments
BT
Brent TysonResigned director
Resigned 2024-10-10 · Company Director
OS
Olimpio SalgueiroResigned director
Resigned 2023-08-07 · 2 yrs · Company Director
PW
Paul WestcottResigned director
Resigned 2023-04-01 · 1 yr · Company Director
PL
Patrick LoveResigned director
Resigned 2022-04-25 · 1 yr · Company Director
JM
James MortonResigned director
Resigned 2018-02-06 · 5 yrs · Company Director
MB
Mark BoothResigned director
Resigned 2017-09-11 · Company Director
LC
Lynette CarterResigned secretary
Resigned 2017-06-30
SG
Sarah GarrettResigned director
Resigned 2017-06-30 · Finance Director
NA
Nigel AtkinsonResigned director
Resigned 2017-06-30 · 5 yrs · Accountant
MB
Mauricio BannwartResigned director
Resigned 2017-06-30 · Managing Director
DW
David WilliamsResigned director
Resigned 2017-06-30 · 5 yrs · Company Director
Resigned 2005-03-22
Resigned 2005-03-22 · Corporate Body
WJ
William JamesResigned director
Resigned 2005-03-22 · 12 yrs · Director
CL
Christopher LloydResigned directorResigned secretary
Resigned 2005-03-22 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active