Griflex Limited

ActiveConfirmation statement overdue 03990483 Private limited company

What Griflex say about themselves

“GRIFLEX are leading British manufacturers providing a one-stop shop for high quality flexible hose and ducting solutions for wide range of applications.”

— from griflex.com
Incorporated
11 May 2000 (26 years)
Previously known as
Tekflex Limited (until 14 December 2007)
Foray 1324 Limited (until 25 July 2000)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christopher Poulton
Andrew James Poulton
Owned by
Adrian Roger Poulton
Accounts type
Total exemption full
Region
West Midlands
Address
Roman Way
Coleshill
Birmingham
B46 1HG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2026 (overdue)
Last conf. stmt
17 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Poulton, Christopher
Director · Appointed 4 May 2019
British
Born October 1979 (47)
Poulton, Sophie Kathryn
Secretary · Appointed 11 December 2017
Poulton, Andrew James
Director · Appointed 26 January 2017
British
Born March 1987 (39)
Director · Appointed 20 July 2000
British
Born December 1953 (72)
Officer history (7 former)
4 May 2019
Appointed Poulton, Christopher as Director
11 December 2017
Appointed Poulton, Sophie Kathryn as Secretary
11 December 2017
Resigned Dale, Stephen Bernard as Secretary
26 January 2017
Appointed Poulton, Andrew James as Director
31 December 2016
Resigned Gibson, Ian David as Director
12 July 2011
Resigned Walton, Stephen Julian as Director
10 November 2008
Resigned Gibson, Ian David as Secretary
10 November 2008
Appointed Walton, Stephen Julian as Director
10 November 2008
Appointed Dale, Stephen Bernard as Secretary
20 July 2000
Appointed Gibson, Ian David as Secretary
20 July 2000
Appointed Gibson, Ian David as Director
20 July 2000
Appointed Poulton, Adrian Roger as Director
20 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
20 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
20 July 2000
Resigned Fisher, Jacqueline as Nominee Director
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
11 May 2000
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

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

Individual · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
17 October 2016
Ceased Adrian Roger Poulton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing—
4 November 2026Other filing—
3 November 2026Cessation of a person with significant control
13 December 2025Total exemption full accounts31 December 2024
10 December 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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