Flint CPS Inks UK Ltd

Active03256359 Private limited company
Incorporated
30 September 1996 (30 years)
Previously known as
Flint Group UK Ltd (until 7 November 2017)
Xsys Print Solutions UK Ltd (until 15 February 2006)
Basf Printing Systems Limited (until 10 June 2005)
Earlier: Hamsard One Thousand and Twenty-Three Limited
Industry
Manufacture of printing ink (20302)
Accounts type
Full
Region
North West
Address
Varn House Northbank Industrial Estate
Brinell Drive
Irlam
M44 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born November 1984
Director · Appointed 22 June 2026
British
Born May 1964 (62)
Klokkers, Heiner
Director · Appointed 31 August 2024
German
Born October 1970 (56)
Corporate Secretary · Appointed 26 July 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (31 former)
24 July 2026
Appointed Foster, Jonathan Stewart as Director
22 June 2026
Appointed Richards, Mark Alan as Director
31 January 2026
Resigned Berenzweig, Jeremy Theodore as Director
31 December 2024
Resigned Lord, Anthony James as Director
31 August 2024
Resigned Dryden, Stephen as Director
31 August 2024
Appointed Klokkers, Heiner as Director
26 July 2021
Resigned Williams, Jayne Evelyn as Secretary
26 July 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
9 July 2019
9 July 2019
Resigned Sauer, Martin as Director
1 December 2017
Appointed Dryden, Stephen as Director
1 December 2017
Appointed Sauer, Martin as Director
30 November 2017
Resigned Aldred, Douglas John Thomas as Director
12 April 2017
Appointed Williams, Jayne Evelyn as Secretary
12 April 2017
12 April 2017
12 April 2017
Appointed Berenzweig, Jeremy Theodore as Director
20 December 2013
Appointed Sharman, Alistair Richard Norris as Director
20 December 2013
Resigned Godfrey, Stephen Richard as Director
21 June 2013
Appointed Aldred, Douglas John Thomas as Director
21 June 2013
Resigned Blumschien, Hans Wolfgang as Director
21 June 2013
Appointed Lord, Anthony James as Director
15 February 2011
Resigned Connell, John Gregory as Director
15 February 2011
Appointed Godfrey, Stephen Richard as Director
15 April 2009
Resigned Foxley, Russell Barry James as Director
7 April 2009
Appointed Connell, John Gregory as Director
30 April 2008
Resigned Wollenweber, Dirk as Director
20 October 2006
Appointed Blumschien, Hans Wolfgang as Director
31 March 2006
31 March 2006
Resigned Aspelin, Johan Marcus Mikael as Director
30 November 2004
Resigned Jensen, Torben Berlin as Director
30 November 2004
Appointed Wollenweber, Dirk as Director
30 November 2004
Resigned Stumpp, Michael, Dr as Director
30 November 2004
Resigned Holt, Adrian James as Secretary
30 November 2004
Appointed Aspelin, Johan Marcus Mikael as Director
30 November 2004
Appointed Strierath, Georg Heinrich Johannes as Secretary
1 January 2004
1 January 2004
Appointed Jensen, Torben Berlin as Director
1 January 2004
Appointed Stumpp, Michael, Dr as Director
31 December 2003
Resigned Steinmetz, Jurgen as Director
12 May 2003
Resigned Sims, Adam Duncan as Secretary
12 May 2003
Appointed Holt, Adrian James as Secretary
31 March 2003
Appointed Sims, Adam Duncan as Secretary
31 March 2003
Resigned Hartley, Andrew as Secretary
30 April 2002
Resigned Kinkead, Robert Bell as Director
1 July 2001
Resigned Esser, Michael as Director
1 July 2001
Appointed Foxley, Russell Barry James as Director
1 July 2001
1 July 2001
Resigned Stickings, Barry John as Director
31 December 1999
Resigned Randle, John Edward as Director
31 December 1999
Appointed Kinkead, Robert Bell as Director
1 July 1997
Appointed Esser, Michael as Director
1 July 1997
Appointed Randle, John Edward as Director
30 June 1997
Resigned Roedder, Heinz Helmut, Dr as Director
30 June 1997
Resigned Lillesund, Arvid Gustav as Director
23 April 1997
Appointed Stickings, Barry John as Director
23 April 1997
Appointed Steinmetz, Jurgen as Director
23 April 1997
Resigned Emmerson, Geoffrey as Director
23 April 1997
Appointed Lillesund, Arvid Gustav as Director
1 November 1996
Appointed Roedder, Heinz Helmut, Dr as Director
1 November 1996
Appointed Hartley, Andrew as Secretary
1 November 1996
Appointed Emmerson, Geoffrey as Director
1 November 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
1 November 1996
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
30 September 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00326153
Former controllers (1)
1 December 2016
Ceased The Goldman Sachs Group, Inc — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Flint Ink (U.K.) Limited Owns 75–100% of shares
Flint CPS Inks UK Ltd This company Owns 75–100% of shares
Mander Brothers Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
29 July 2026Appointment of a director
2 July 2026Appointment of a director
5 March 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates3 January 2026
Show all 203 filings

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