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Companies/10327070

Flexdane Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Flexdane Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 222102564
Show 4 ceased records
Boxster Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2024-10-28

Source record 222100518
Boxster LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-13 · Ceased 2024-10-28

Source record 223253771
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2016-08-12

Source record 220779150
PC
Mr Peter Allan ClayIndividual
Shares: over 75%, up to 100%

Notified 2016-08-12 · Ceased 2017-04-13

Source record 223238565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AD
Anna DagnallCurrent director
Appointed 2016-09-30 · 10 yrs · Finance Director
+8 others
TC
Tom ClayCurrent director
Appointed 2016-09-30 · 10 yrs · Operations Director
+10 others
PC
Peter ClayCurrent director
Appointed 2016-09-30 · 10 yrs · Managing Director
+7 others
Show 1 historical appointment
MD
Michael DukeResigned director
Resigned 2016-08-12 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active