Website & contact details
- Website
Flakt Woods Limited
- Incorporated
- 3 October 1928 (98 years)
- Industry
- Machining (25620) Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Sarah-Jane Christina Vane Howell
- Owned by
- Woods Holdings Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Axial WayCuckoo Farm BusinessParkColchesterEssexCO4 5ZD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born May 1965 (61)
Howell, Sarah-Jane Christina Vane
Director · Appointed 6 July 2020
British
Born July 1972 (54)
Hickford, Paul
Secretary · Appointed 15 December 2016
Officer history (40 former)
24 July 2026
1 July 2023
Resigned Chesney, Steve as Director
6 July 2020
Appointed Howell, Sarah-Jane Christina Vane as Director
6 July 2020
Resigned Staples, Mike as Director
11 March 2019
Appointed Staples, Mike as Director
15 February 2019
Resigned Gilfillan, Helen Louise as Director
30 November 2018
28 March 2018
Appointed Chesney, Steve as Director
28 March 2018
Resigned Morehouse, Ian Douglas as Director
28 March 2018
30 May 2017
Resigned Pouliquen, Patrick as Director
20 March 2017
Appointed Gilfillan, Helen Louise as Director
15 December 2016
Appointed Hickford, Paul as Secretary
13 December 2016
Resigned Davey, Matt as Secretary
14 November 2016
Appointed Pouliquen, Patrick as Director
31 October 2016
Resigned Forget, Didier Maurice as Director
4 June 2015
30 April 2015
Appointed Davey, Matt as Secretary
30 April 2015
30 April 2015
Resigned Lee, Simon Mark as Secretary
14 October 2014
Appointed Morehouse, Ian Douglas as Director
14 October 2014
14 October 2014
Appointed Lee, Simon Mark as Secretary
14 October 2014
14 October 2014
14 October 2014
Resigned Milkins, Andrew Steven as Director
15 September 2014
Resigned Birchall-Kent, Dene Richard as Director
25 June 2014
14 November 2013
Resigned Sheard, Anthony Geoffrey, Dr as Director
15 August 2013
27 November 2012
Resigned Grimes, Mark as Director
27 November 2012
Appointed Milkins, Andrew Steven as Director
27 November 2012
Appointed Birchall-Kent, Dene Richard as Director
15 April 2011
Appointed Forget, Didier Maurice as Director
15 April 2011
Resigned Pouliquen, Patrick as Director
23 December 2010
Resigned Burton, Stephen George John as Director
31 October 2010
Resigned Walsh, Frank as Director
15 December 2008
Appointed Grimes, Mark as Director
15 December 2008
13 December 2008
Resigned Yule, Neil Peter as Director
4 February 2008
4 February 2008
Appointed Walsh, Frank as Director
4 February 2008
Resigned Carr, Stephen Guy as Secretary
4 February 2008
4 February 2008
Resigned Carr, Stephen Guy as Director
1 February 2008
Resigned Butcher, Alan John as Director
23 March 2007
Appointed Carr, Stephen Guy as Secretary
23 March 2007
30 June 2006
Appointed Burton, Stephen George John as Director
30 June 2006
Appointed Pouliquen, Patrick as Director
30 June 2006
Appointed Yule, Neil Peter as Director
30 April 2006
Resigned Goulet, Sebastien as Director
30 November 2004
16 November 2004
Appointed Goulet, Sebastien as Director
14 June 2002
14 June 2002
Appointed Carr, Stephen Guy as Director
13 June 2002
28 January 2002
21 January 2002
30 September 2001
14 September 2001
Appointed Sheard, Anthony Geoffrey, Dr as Director
30 April 2001
Resigned Dearnley, William as Director
10 April 2001
15 March 2001
15 March 2001
Appointed Butcher, Alan John as Director
15 March 2001
31 October 1999
Resigned Cory, William Thomas Worthington as Director
12 May 1999
30 April 1999
30 April 1999
Resigned Ellis, John Sidney as Secretary
30 April 1999
Resigned Ellis, John Sidney as Director
31 October 1998
Resigned Nicoll, Henry Ernest as Director
3 February 1997
2 August 1996
1 August 1996
Resigned Purcell, John as Director
9 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Woods Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (6)
13 November 2025
Ceased Samsung Electronics Europe Holdings Coöperatief U.A — Owns 75–100% of shares
3 November 2025
Ceased Julia Anne Jennifer Chapman — Has significant influence or control
3 November 2025
Ceased Graeme Smith — Has significant influence or control
3 November 2025
Ceased Charlmaine Vella — Has significant influence or control
3 November 2025
Ceased Johannes Josef Maret — Has significant influence or control
3 November 2025
Ceased Carsten Dan Koppen — Has significant influence or control
Filings 282
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Appointment of a director | |||
| 18 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Cessation of a person with significant control |
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