Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Flexibox International Limited
- Incorporated
- 13 April 1945 (81 years)
- Industry
- Machining (25620)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Buckingham House361-366 Buckingham AvenueSloughSL1 4LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born June 1978 (48)
Hughes, Christopher David
Secretary · Appointed 31 March 2017
Director · Appointed 31 March 2017
British
Born April 1981 (45)
Officer history (26 former)
14 March 2025
14 March 2025
23 November 2022
5 January 2018
5 January 2018
31 March 2017
31 March 2017
31 March 2017
Appointed Hughes, Christopher David as Secretary
31 March 2017
Resigned Powell, Adam David as Secretary
31 March 2017
17 February 2012
17 February 2012
Appointed Powell, Adam David as Secretary
31 March 2009
31 March 2009
8 January 2009
8 January 2009
8 January 2009
8 January 2009
31 July 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
11 June 2003
11 June 2003
1 January 2002
1 January 2002
31 December 2001
30 December 2001
24 May 2001
25 April 2001
10 March 2000
10 March 2000
Resigned Suraud, Francois as Director
31 December 1999
31 December 1999
30 July 1999
30 July 1999
30 April 1999
Resigned Picca, Giovanni as Director
31 March 1999
Resigned Hanson, John as Secretary
31 March 1999
Resigned Hanson, John as Director
31 March 1999
31 December 1998
Resigned Gant, Roger Thomas as Director
31 December 1998
23 July 1998
3 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05137825
Former controllers (1)
6 April 2016
Ceased Smiths Group International Holdings — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited This company Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Other filing | |||
| 9 June 2026 | Accounts filing | |||
| 9 June 2026 | Audit exemption subsidiary accounts | 31 July 2025 |
Some other companies at this address
Other companies in this industry
Sheffield
Gloucestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →