Flowcrete Group Limited

Active03241647 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born January 1989 (37)
Director · Appointed 7 January 2019
British
Born October 1980 (46)
Director · Appointed 31 December 2018
American
Born March 1960 (66)
Officer history (32 former)
15 July 2022
Appointed Brown, Sarah Rose as Director
15 July 2022
Resigned Hill, Richard Murray as Director
24 January 2022
Resigned Schoger, Melissa Allison as Director
24 January 2022
Appointed Hill, Richard Murray as Director
5 February 2019
Appointed Schoger, Melissa Allison as Director
25 January 2019
Resigned Brookes, Craig Edward as Director
7 January 2019
Resigned Verinder, Mark Raymond as Director
7 January 2019
Appointed Johnson, Daniel Matthew as Director
31 December 2018
Appointed Hoogenboom, Paul George as Director
31 December 2018
Resigned Reif, David Poynter as Director
14 May 2018
Resigned Greaves, Mark David as Director
6 December 2017
Appointed Verinder, Mark Raymond as Director
6 December 2017
Appointed Brookes, Craig Edward as Director
6 December 2017
Resigned Earl, Shelley Louise as Director
29 September 2017
Resigned Rice, Ronald Albert as Director
29 September 2017
Resigned Moore, Edward Winslow as Director
13 December 2012
Resigned Sullivan, Frank C as Director
3 August 2011
Appointed Earl, Shelley Louise as Director
1 May 2010
Appointed Moore, Edward Winslow as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Director
4 November 2009
Resigned Carey, Pamela Marie as Director
9 July 2008
Resigned Carey, Pamela Marie as Secretary
10 April 2008
Appointed Rice, Ronald Albert as Director
10 April 2008
Appointed Reif, David Poynter as Director
10 April 2008
Appointed Tompkins, Paul Kelly as Director
10 April 2008
Appointed Sullivan, Frank C as Director
5 April 2008
Resigned Gibbins, Dawn Heather as Director
5 April 2008
Resigned Sargeant, Gary as Director
5 April 2008
Resigned Parr, George Martyn as Director
5 April 2008
Resigned Brookes, Craig Edward as Director
1 January 2007
Appointed Carey, Pamela Marie as Secretary
31 December 2006
Resigned Greaves, Mark David as Secretary
1 December 2005
Appointed Carey, Pamela Marie as Director
6 September 2004
Resigned Mcgachie, Helen Joan as Director
29 February 2004
Resigned Ekstrom, Taina as Director
23 October 2003
Appointed Ekstrom, Taina as Director
23 October 2003
Appointed Greaves, Mark David as Secretary
1 February 2002
Resigned Saunders, Andrew David as Secretary
1 February 2002
Resigned Saunders, Andrew David as Director
1 September 1999
Appointed Saunders, Andrew David as Secretary
1 July 1999
Resigned Greaves, Mark David as Secretary
30 June 1999
Resigned Hogan, Philip Richard as Director
1 May 1999
Appointed Brookes, Craig Edward as Director
1 April 1998
Appointed Mcgachie, Helen Joan as Director
9 March 1998
Appointed Greaves, Mark David as Secretary
6 March 1998
Resigned Richmond, Mark as Secretary
6 March 1998
Resigned Richmond, Mark as Director
1 March 1998
Appointed Saunders, Andrew David as Director
15 July 1997
Appointed Richmond, Mark as Secretary
15 July 1997
Appointed Richmond, Mark as Director
27 February 1997
Resigned Croxson, David Charles as Director
27 February 1997
Resigned Croxson, David Charles as Secretary
30 January 1997
Resigned Hatchett, Peter Ronald as Director
30 January 1997
Appointed Parr, George Martyn as Director
23 August 1996
Appointed Hogan, Philip Richard as Director
23 August 1996
Appointed Croxson, David Charles as Secretary
23 August 1996
Appointed Hatchett, Peter Ronald as Director
23 August 1996
Appointed Croxson, David Charles as Director
23 August 1996
Resigned Fncs Limited as Corporate Nominee Director
23 August 1996
Appointed Fncs Secretaries Limited as Corporate Director
23 August 1996
Appointed Fncs Limited as Corporate Nominee Director
23 August 1996
Appointed Gibbins, Dawn Heather as Director
23 August 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
23 August 1996
Appointed Sargeant, Gary as Director
23 August 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
23 August 1996
Appointed Greaves, Mark David as Director
23 August 1996
Resigned Fncs Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 03205888

Holdings 1

Companies where Flowcrete Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

RPM UK Finance Limited Holds 75–100% of voting rights
RPM UK Holdco Limited Owns 75–100% of shares
Clean Topco Limited Owns 75–100% of shares
Clean Midco Limited Owns 75–100% of shares
RPM Europe UK Limited Owns 75–100% of shares
Carboline (U.K.) Limited DissolvedOwns 75–100% of shares
Flowcrete Group Limited This company Owns 75–100% of shares
Flowcrete UK Ltd DissolvedOwns 75–100% of shares
Kemtile Limited Owns 75–100% of shares
Kirker Europe Limited DissolvedOwns 75–100% of shares
Mantrose UK Limited Owns 75–100% of shares
Morrells Woodfinishes Limited Owns 75–100% of shares
Tremco CPG UK Limited Owns 75–100% of shares
Vintiquities Limited Owns 75–100% of shares
Watco UK Limited Owns 75–100% of shares
Star Brands (Holdings) Limited Owns 75–100% of shares
Square Venture Limited Status not confirmedOwns 75–100% of shares
Star Brands Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
5 November 2025Full accounts31 May 2025
5 August 2025Confirmation statement with no updates31 July 2025
31 July 2025Director's details changed
31 July 2025Director's details changed
Show all 182 filings

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