Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Pullmaflex International Limited
- Incorporated
- 15 May 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stanley Scott Luton
- Controlled by
- Leggett & Platt, Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bracher Rawlins LLP16High HolbornLondonWC1V 6BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Luton, Stanley Scott
Director · Appointed 8 May 2024
American
Born December 1963 (62)
Director · Appointed 30 June 2010
American
Born March 1973 (53)
German
Born January 1965 (61)
Officer history (21 former)
9 October 2025
Resigned Smith, Sonia Louise as Secretary
9 October 2025
8 May 2024
8 May 2024
Appointed Luton, Stanley Scott as Director
28 November 2022
12 March 2020
1 February 2018
31 January 2018
3 January 2017
1 January 2017
19 November 2013
19 November 2013
30 June 2010
30 June 2010
30 June 2010
20 May 2010
Appointed Smith, Sonia Louise as Secretary
20 May 2010
31 January 2008
15 January 2008
29 September 2006
29 September 2006
29 November 2004
29 November 2004
31 December 2002
19 December 2001
19 December 2001
19 December 2001
1 May 2000
1 May 2000
1 December 1999
30 November 1999
30 November 1999
30 June 1995
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leggett & Platt, Incorporated
Corporate entity · Notified 27 November 2017
Has significant influence or control
Public Company
Reg. no. 00012304
Former controllers (1)
27 November 2017
Ceased Leggett & Platt UK Holdings LLP — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Pullmaflex International Limited This company
Pullmaflex U.K. Limited Owns 75–100% of shares
Leggett & Platt U.K. Limited Owns 75–100% of shares
JP&S Holdings Limited Owns 75–100% of shares
Leggett & Platt Components Europe Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Full accounts | 31 December 2024 | ||
| 11 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a secretary |
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