Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Flamstead Holdings Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead HouseDenby Hall Business ParkDenby, RipleyDE5 8JX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2024
British
Born December 1966 (59)
Director · Appointed 1 November 2019
American
Born March 1977 (49)
Director · Appointed 1 November 2019
American
Born August 1976 (50)
Bailey, Monika
Secretary · Appointed 22 February 2019
Director · Appointed 22 February 2019
British
Born September 1978 (48)
Officer history (13 former)
19 April 2024
19 April 2024
1 November 2019
1 November 2019
1 November 2019
7 June 2019
22 February 2019
Appointed Bailey, Monika as Secretary
22 February 2019
22 February 2019
Resigned Arrell, Emma Jane as Secretary
22 February 2019
1 November 2018
31 October 2018
15 June 2015
15 June 2015
15 June 2015
Resigned Bosworth, Joan Patricia Mary as Director
15 June 2015
15 June 2015
28 January 2015
Appointed Bosworth, Joan Patricia Mary as Director
28 January 2015
31 October 2011
31 October 2011
1 July 2011
Appointed Arrell, Emma Jane as Secretary
30 June 2011
14 January 2008
10 March 2005
10 March 2005
10 March 2005
10 March 2005
10 March 2005
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02806007
Former controllers (1)
1 August 2025
Ceased Quanex Building Products Corporation — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited This company Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 21 December 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 8 December 2025 | Replacement filing for the appointment of a director | |||
| 15 August 2025 | Cessation of a person with significant control | |||
| 15 August 2025 | Notification of a person with significant control |
Some other companies at this address
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