Flexicon Limited

Active03824181 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Delta Point
Greets Green Road
West Bromwich
B70 9PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
American
Born November 1982
Director · Appointed 28 September 2018
American
Born March 1964 (62)
Director · Appointed 1 September 2017
British
Born February 1964 (62)
Kelly, Daniel, Mr.
Secretary · Appointed 1 September 2017
Director · Appointed 1 September 2017
British
Born October 1972 (54)
Officer history (16 former)
9 August 2024
Resigned Johnson, David Paul as Director
9 August 2024
Appointed Deitzer, John Michael as Director
28 September 2018
Appointed Waltz, William Edwin as Director
28 September 2018
Resigned Mallak, James Adam, Mr. as Director
28 September 2018
Resigned Williamson, John Patrick, Mr. as Director
28 September 2018
Appointed Johnson, David Paul as Director
1 September 2017
Resigned Shorthouse, Andrew William Joseph as Director
1 September 2017
Resigned Creedon, Tim as Director
1 September 2017
Appointed Merrick, Paul Graham as Director
1 September 2017
Appointed Mallak, James Adam, Mr. as Director
1 September 2017
Appointed Kelly, Daniel, Mr. as Secretary
1 September 2017
Resigned Dale, Stephen Bernard as Secretary
1 September 2017
Resigned Mckinlay, Duncan Alexander as Director
1 September 2017
Appointed Jones, Carl Edward, Mr. as Director
1 September 2017
Resigned Poulton, Christopher as Director
1 September 2017
Resigned Gibson, Ian David as Director
1 September 2017
Appointed Williamson, John Patrick, Mr. as Director
1 September 2017
Resigned Poulton, Adrian Roger as Director
1 July 2014
Appointed Mckinlay, Duncan Alexander as Director
22 February 2012
Appointed Poulton, Christopher as Director
21 October 2010
Appointed Creedon, Tim as Director
22 December 2009
Resigned Parkinson, James William as Director
10 November 2008
Resigned Walton, Stephen Julian as Director
10 November 2008
Appointed Shorthouse, Andrew William Joseph as Director
27 March 2007
Appointed Walton, Stephen Julian as Director
31 October 2000
Appointed Dale, Stephen Bernard as Secretary
31 October 2000
Resigned Poulton, Nigel James as Secretary
25 September 2000
Appointed Parkinson, James William as Director
22 May 2000
Appointed Gibson, Ian David as Director
7 September 1999
Appointed Poulton, Nigel James as Secretary
7 September 1999
Appointed Poulton, Adrian Roger as Director
7 September 1999
Resigned Clarke, Joanna Lindsey as Secretary
7 September 1999
Resigned Fisher, Jacqueline as Nominee Director
7 September 1999
Resigned Clarke, Joanna Lindsey as Director
12 August 1999
Appointed Clarke, Joanna Lindsey as Secretary
12 August 1999
Appointed Fisher, Jacqueline as Nominee Director
12 August 1999
Appointed Clarke, Joanna Lindsey as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01050870
Former controllers (1)
1 September 2017
Ceased Adrian Roger Poulton — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Unistrut Limited Owns 75–100% of shares
Flexicon Limited This company Owns 75–100% of shares
Tekflex Limited Owns 75–100% of shares
Marco Cable Management Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
12 October 2026Full accounts30 September 2025
17 March 2026Confirmation statement with no updates19 January 2026
22 August 2025Director's details changed
4 July 2025Full accounts30 September 2024
Show all 137 filings

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