Flextronics UK Limited

Active02843090 Private limited company
Incorporated
6 August 1993 (33 years)
Previously known as
Solectron UK Limited (until 10 November 2008)
Smart Modular Technologies (U.K.) Limited (until 15 February 2002)
Kingstar Marketing Limited (until 12 October 1993)
Industry
Activities of head offices (70100)
Directors
Controlled by
David Stewart
Micheal Meades
Accounts type
Small
Region
North West
Address
Stretton Green Distribution Centre
Langford Way
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 Europe Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 March 2018
Also at Flextronics Europe Limited, Flextronics Scotland Limited
British
Born January 1965 (61)
Officer history (31 former)
9 October 2025
Appointed Brian, Sarah Jane as Secretary
9 October 2025
Resigned Bolton, Angela Helen as Secretary
15 March 2021
Appointed Stewart, David as Director
15 March 2021
Appointed Bolton, Angela Helen as Secretary
15 March 2021
Resigned Stewart, David as Secretary
15 March 2021
Resigned Shaw, Stephanie Anne as Director
1 March 2018
Appointed Meades, Micheal as Director
28 February 2018
Resigned Foskin, Richard 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
Resigned Mckay, Fergus as Director
14 December 2012
Appointed Shaw, Stephanie Anne as Director
1 June 2011
Resigned Eversecretary Limited as Corporate Secretary
1 June 2011
Appointed Shaw, Stephanie Anne as Secretary
1 June 2008
Resigned Beach Secretaries Limited as Corporate Secretary
1 June 2008
Appointed Eversecretary Limited as Corporate Secretary
7 May 2008
Resigned Farha, Alfred as Director
7 May 2008
Resigned Schiff, Carrie Levine as Director
7 May 2008
Appointed Mckay, Fergus as Director
17 October 2007
Resigned Abogado Nominees Limited as Corporate Secretary
17 October 2007
Appointed Beach Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Schiff, Carrie Levine as Director
1 October 2007
Appointed Foskin, Richard as Director
1 October 2007
Appointed Johnson, Edmund as Director
1 October 2007
Appointed Farha, Alfred as Director
1 October 2007
Resigned Ligan, Warren James as Director
1 October 2007
Resigned Hayes, Perry Gustav as Director
16 August 2007
Resigned Antoniou, Sophie Maria Louise as Secretary
1 August 2005
Appointed Antoniou, Sophie Maria Louise as Secretary
1 August 2005
Resigned Mcgreevy, Kevin Dominic as Secretary
2 February 2004
Appointed Ligan, Warren James as Director
2 February 2004
Resigned Aeschliman, Robert A as Director
2 February 2004
Appointed Mcgreevy, Kevin Dominic as Secretary
2 February 2004
Appointed Hayes, Perry Gustav as Director
2 February 2004
Resigned O'Hare, Paul as Secretary
3 February 2003
Resigned Mitchell, William Edmund as Director
25 February 2002
Resigned Shah, Ajay Bhupendra as Director
25 February 2002
Appointed Mitchell, William Edmund as Director
25 February 2002
Appointed Aeschliman, Robert A as Director
25 February 2002
Appointed Abogado Nominees Limited as Corporate Secretary
25 February 2002
Resigned Kynaston, David as Director
24 August 2001
Resigned Mackenzie, Iain as Director
24 August 2001
Appointed Kynaston, David as Director
24 August 2001
Appointed Shah, Ajay Bhupendra as Director
24 August 2001
Appointed O'Hare, Paul as Secretary
24 August 2001
Resigned Krishnan, Lata Shah as Director
27 July 1999
Resigned Stewart, Charles Robert as Secretary
9 October 1998
Resigned Brown, Lyndsay Russell as Secretary
9 October 1998
Appointed Stewart, Charles Robert as Secretary
9 October 1998
Resigned Krishnan, Geeta Gopal as Director
1 October 1998
Appointed Mackenzie, Iain as Director
26 May 1995
Appointed Krishnan, Lata Shah as Director
15 January 1994
Appointed Brown, Lyndsay Russell as Secretary
15 January 1994
Resigned Krishnan, Lata Shah as Director
15 January 1994
Resigned Krishnan, Lata Shah as Secretary
30 September 1993
Appointed Krishnan, Lata Shah as Secretary
30 September 1993
Resigned Prosperkeen Limited as Corporate Secretary
30 September 1993
Appointed Krishnan, Lata Shah as Director
13 September 1993
Appointed Prosperkeen Limited as Corporate Secretary
13 September 1993
Appointed Krishnan, Geeta Gopal as Director
13 September 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 September 1993
Resigned First Directors Limited as Corporate Nominee Director
6 August 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 August 1993
Appointed First Directors Limited as Corporate 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 (3)
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
26 November 2019
Ceased Flex Ltd — Owns 75–100% of shares
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

Flex U.K. Holdings, Limited
Flextronics Global Services (Manchester) Limited

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