Flex Process Ltd
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 · 2 ceasedAtkins LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-21 · No cessation recorded
Source record 127066258Show 2 ceased records
GR
Mrs Gabriela Barbara RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2022-06-21
Source record 126852827RR
Mr Roger RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-21
Source record 131180111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAS
Aneela ScottCurrent director
Appointed 2023-01-23 · 3 yrs · Finance Director
CC
Christopher ConboyCurrent director
Appointed 2022-06-21 · 4 yrs · Operations And Commercial Director
Show 8 historical appointments
CB
Christopher BallResigned director
Resigned 2022-06-21 · Company Director
DC
David ColeResigned director
Resigned 2022-06-21 · Market Director
SM
Simon MelkshamResigned director
Resigned 2020-02-01 · 1 yr · Process Director
BF
Benjamin FirthResigned director
Resigned 2019-11-26 · 2 yrs · Director
GR
Gabriela RaynerResigned secretary
Resigned 2007-10-18 · 14 yrs
RR
Roger RaynerResigned director
Resigned 2007-04-05 · 15 yrs · Process Engineer
CorpJordan Secretaries LimitedResigned secretary
Resigned 2007-02-15
CorpBrookson Directors LimitedResigned director
Resigned 2007-02-15
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active