Flexcrete Technologies Limited

Active05401028 Private limited company
Incorporated
22 March 2005 (21 years)
Previously known as
Brabco 513 Limited (until 14 April 2005)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of mortars (23640)
Accounts type
Full
Region
South East
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2025
British
Born June 1986 (40)
Director · Appointed 23 September 2025
British
Born March 1971 (55)
Director · Appointed 31 March 2022
British
Born August 1986 (40)
Officer history (16 former)
26 October 2025
Appointed Minto, Adam as Director
23 September 2025
Appointed Booth, Mark as Director
19 September 2025
30 June 2025
Resigned Tyson, Brent, Dr as Director
10 October 2024
Appointed Tyson, Brent, Dr as Director
1 October 2024
Resigned Westcott, Paul Andrew as Director
7 August 2023
Appointed Salgueiro, Olimpio Manuel Duarte as Director
19 July 2023
Resigned Morton, James William as Director
30 June 2023
Resigned Love, Patrick John as Director
1 April 2023
Appointed Westcott, Paul Andrew as Director
31 March 2023
Resigned Atkinson, Nigel as Director
1 July 2022
Resigned Williams, David Neil as Director
25 April 2022
Appointed Love, Patrick John as Director
31 March 2022
Appointed Simpson, Richard as Director
31 May 2018
Resigned Carter, Lynette Jean Cherryl as Secretary
1 May 2018
Resigned Booth, Mark as Director
6 February 2018
Appointed Morton, James William as Director
31 December 2017
Resigned Garrett, Sarah as Director
30 September 2017
Resigned Bannwart, Mauricio as Director
11 September 2017
Appointed Booth, Mark as Director
30 June 2017
Appointed Atkinson, Nigel as Director
30 June 2017
Resigned Lloyd, Christopher George as Secretary
30 June 2017
Appointed Carter, Lynette Jean Cherryl as Secretary
30 June 2017
Appointed Garrett, Sarah as Director
30 June 2017
Appointed Bannwart, Mauricio as Director
30 June 2017
Resigned Lloyd, Christopher George as Director
30 June 2017
Resigned James, William Graham as Director
30 June 2017
Appointed Williams, David Neil as Director
22 March 2005
Resigned Brabners Directors Limited as Corporate Director
22 March 2005
Appointed Lloyd, Christopher George as Secretary
22 March 2005
Appointed Brabners Directors Limited as Corporate Director
22 March 2005
Appointed James, William Graham as Director
22 March 2005
Resigned Brabners Secretaries Limited as Corporate Secretary
22 March 2005
Appointed Lloyd, Christopher George as Director
22 March 2005
Appointed Brabners Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 63604
Former controllers (2)
30 June 2017
Ceased William Graham James — Owns 25–50% of shares
30 June 2017
Ceased Christopher George Lloyd — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Akzo Nobel Coatings Limited Owns 75–100% of shares
Akzo Nobel Powder Coatings Limited Owns 75–100% of shares
International Paint Limited Owns 75–100% of shares
Flexcrete Technologies Limited This company Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates23 December 2025
17 November 2025Full accounts31 December 2024
27 October 2025Appointment of a director
25 September 2025Appointment of a director
Show all 101 filings

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