Flextronics Europe Limited

Active02721297 Private limited company
Incorporated
8 June 1992 (34 years)
Previously known as
Solectron Europe Limited (until 10 November 2008)
C-Mac Europe Limited (until 27 October 2005)
Trushelfco (No.1828) Limited (until 18 September 1992)
Industry
Activities of head offices (70100)
Directors
Controlled by
David Stewart
Micheal Meades
Accounts type
Small
Region
North West
Address
Flex Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brian, Sarah Jane
Secretary · Appointed 9 October 2025
Director · Appointed 15 March 2021
Also at Flextronics Global Services (Manchester) Limited, Express Cargo Forwarding Limited, Flextronics Scotland Limited · more companies
British
Born May 1980 (46)
Director · Appointed 28 February 2018
Also at Flextronics Scotland Limited, Flextronics UK Limited
British
Born January 1965 (61)
Officer history (30 former)
9 October 2025
Appointed Brian, Sarah Jane as Secretary
9 October 2025
Resigned Bolton, Angela Helen as Secretary
15 March 2021
Resigned Stewart, David as Secretary
15 March 2021
Appointed Stewart, David as Director
15 March 2021
Appointed Bolton, Angela Helen as Secretary
15 March 2021
Resigned Shaw, Stephanie Anne as Director
28 February 2018
Resigned Foskin, Richard as Director
28 February 2018
Appointed Meades, Micheal as Director
31 December 2015
Resigned Johnson, Edmund as Director
30 July 2013
Appointed Stewart, David as Secretary
30 July 2013
Resigned Shaw, Stephanie Anne as Secretary
14 December 2012
Appointed Shaw, Stephanie Anne as Director
14 December 2012
Resigned Mckay, Fergus as Director
1 June 2011
Appointed Shaw, Stephanie Anne as Secretary
1 June 2011
Resigned Eversecretary Limited as Corporate Secretary
1 June 2008
Appointed Eversecretary Limited as Corporate Secretary
1 June 2008
Resigned Beach Secretaries Limited as Corporate Secretary
7 May 2008
Appointed Mckay, Fergus as Director
7 May 2008
Resigned Schiff, Carrie Levine as Director
7 May 2008
Resigned Farha, Alfred Sam as Director
31 December 2007
Resigned Larnach, Fiona Margaret as Secretary
1 October 2007
Appointed Beach Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Johnson, Edmund as Director
1 October 2007
Appointed Foskin, Richard as Director
1 October 2007
Appointed Schiff, Carrie Levine as Director
1 October 2007
Appointed Farha, Alfred Sam as Director
1 October 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 October 2007
Resigned Ligan, Warren James as Director
1 October 2007
Resigned Hayes, Perry Gustav as Director
13 December 2006
Appointed Larnach, Fiona Margaret as Secretary
13 December 2006
Resigned Lamb, Iain Robertson as Secretary
1 August 2005
Resigned Mcgreevy, Kevin Dominic as Secretary
29 June 2005
Appointed Lamb, Iain Robertson as Secretary
29 June 2005
Resigned Clarke, Jonathan Charles as Secretary
10 June 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 October 2004
Resigned Ralph, Duncan Stewart as Director
8 September 2003
Appointed Ralph, Duncan Stewart as Director
8 September 2003
Resigned Antell, Brian Hamilton as Director
1 September 2003
Appointed Mcgreevy, Kevin Dominic as Secretary
1 September 2003
Appointed Ligan, Warren James as Director
1 September 2003
Appointed Hayes, Perry Gustav as Director
1 September 2003
Resigned Leung, Julio Sze Wai as Director
1 November 2002
Resigned Wood, Dennis as Director
1 November 2002
Appointed Leung, Julio Sze Wai as Director
4 March 2002
Resigned Oldham, William Andrew as Director
18 May 2001
Resigned Provencher, Michael as Secretary
20 March 2001
Appointed Clarke, Jonathan Charles as Secretary
29 September 2000
Resigned Brown, David Edward as Director
23 November 1999
Appointed Oldham, William Andrew as Director
31 March 1998
Appointed Antell, Brian Hamilton as Director
2 October 1997
Resigned Lagasse, Joseph Antoine Louis as Director
4 December 1996
Appointed Provencher, Michael as Secretary
4 December 1996
Resigned Lagasse, Joseph Antoine Louis as Secretary
20 December 1993
Appointed Brown, David Edward as Director
18 September 1992
Appointed Lagasse, Joseph Antoine Louis as Director
18 September 1992
Appointed Wood, Dennis as Director
18 September 1992
Appointed Lagasse, Joseph Antoine Louis as Secretary
18 September 1992
Resigned Trusec Limited as Corporate Nominee Secretary
18 September 1992
Resigned Chandler, Christine Anne as Nominee Director
18 September 1992
Resigned Reeve, Robert Arthur as Nominee Director
8 June 1992
Appointed Trusec Limited as Corporate Nominee Secretary
8 June 1992
Appointed Chandler, Christine Anne as Nominee Director
8 June 1992
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2021
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 1 March 2018
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (2)
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
1 March 2018
Ceased Richard Anthony Foskin — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Express Cargo Forwarding Limited

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