Having been setup in 1928, Flakt Woods Ltd has its registered office in Essex. Flakt Woods Ltd employs 251-500 people. There are 26 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESNEY, Steve | 28 March 2018 | - | 1 |
| HOWELL, Sarah-Jane Christina Vane | 06 July 2020 | - | 1 |
| BELL, Marcus Graham | 04 June 2015 | 30 November 2018 | 1 |
| BIRCHALL-KENT, Dene Richard | 27 November 2012 | 15 September 2014 | 1 |
| BURTON, Stephen George John | 30 June 2006 | 23 December 2010 | 1 |
| BUTCHER, Alan John | 15 March 2001 | 01 February 2008 | 1 |
| CARR, Stephen Guy | 14 June 2002 | 04 February 2008 | 1 |
| CORY, William Thomas Worthington | N/A | 31 October 1999 | 1 |
| DEARNLEY, William | N/A | 30 April 2001 | 1 |
| ELLIS, John Sidney | N/A | 30 April 1999 | 1 |
| FORGET, Didier Maurice | 15 April 2011 | 31 October 2016 | 1 |
| GOULET, Sebastien | 16 November 2004 | 30 April 2006 | 1 |
| GRIMES, Mark | 15 December 2008 | 27 November 2012 | 1 |
| MILKINS, Andrew Steven | 27 November 2012 | 14 October 2014 | 1 |
| MOREHOUSE, Ian Douglas | 14 October 2014 | 28 March 2018 | 1 |
| NICOLL, Henry Ernest | N/A | 31 October 1998 | 1 |
| POULIQUEN, Patrick | 14 November 2016 | 30 May 2017 | 1 |
| POULIQUEN, Patrick | 30 June 2006 | 15 April 2011 | 1 |
| PURCELL, John | N/A | 01 August 1996 | 1 |
| SHEARD, Anthony Geoffrey, Dr | 14 September 2001 | 14 November 2013 | 1 |
| STAPLES, Mike | 11 March 2019 | 06 July 2020 | 1 |
| WALSH, Frank | 04 February 2008 | 31 October 2010 | 1 |
| YULE, Neil Peter | 30 June 2006 | 13 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKFORD, Paul | 15 December 2016 | - | 1 |
| DAVEY, Matt | 30 April 2015 | 13 December 2016 | 1 |
| LEE, Simon Mark | 14 October 2014 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| MR01 - N/A | 29 June 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AUD - Auditor's letter of resignation | 15 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| TM02 - Termination of appointment of secretary | 17 January 2017 | |
| AP03 - Appointment of secretary | 17 January 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 13 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AP03 - Appointment of secretary | 16 May 2015 | |
| TM02 - Termination of appointment of secretary | 16 May 2015 | |
| TM01 - Termination of appointment of director | 16 May 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| TM02 - Termination of appointment of secretary | 04 November 2014 | |
| AP03 - Appointment of secretary | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| CH03 - Change of particulars for secretary | 29 August 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 August 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 August 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 August 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 353 - Register of members | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 06 December 2004 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| MEM/ARTS - N/A | 12 November 2002 | |
| CERTNM - Change of name certificate | 28 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 225 - Change of Accounting Reference Date | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| 123 - Notice of increase in nominal capital | 19 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| MEM/ARTS - N/A | 14 September 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| MEM/ARTS - N/A | 28 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| CERTNM - Change of name certificate | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| 288 - N/A | 30 September 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 19 August 1991 | |
| 363b - Annual Return | 19 August 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| AA - Annual Accounts | 31 August 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 05 February 1989 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| 288 - N/A | 17 February 1988 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 288 - N/A | 10 January 1987 | |
| 288 - N/A | 26 September 1986 | |
| 288 - N/A | 26 September 1986 | |
| AA - Annual Accounts | 30 August 1986 | |
| 363 - Annual Return | 30 August 1986 | |
| 288 - N/A | 15 May 1986 | |
| 288 - N/A | 30 April 1986 | |
| AA - Annual Accounts | 11 September 1985 | |
| AA - Annual Accounts | 22 September 1975 | |
| AA - Annual Accounts | 30 December 1974 | |
| MEM/ARTS - N/A | 16 May 1973 | |
| CERTNM - Change of name certificate | 06 October 1942 | |
| NEWINC - New incorporation documents | 03 October 1928 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| A registered charge | 09 February 2017 | Outstanding |
N/A |
| Deed of accession to a debenture 20 september 2007 | 19 November 2007 | Fully Satisfied |
N/A |
| Deed of confirmation | 16 August 2006 | Fully Satisfied |
N/A |
| Mortgage | 16 August 2006 | Fully Satisfied |
N/A |
| Mortgage | 01 December 2004 | Fully Satisfied |
N/A |
| Mortgage | 27 August 2004 | Fully Satisfied |
N/A |
| Mortgage | 31 January 2002 | Fully Satisfied |
N/A |
| Composite debenture | 31 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1937 | Fully Satisfied |
N/A |
