AW Flow Holdings Limited

Active07284619 Private limited company
Incorporated
15 June 2010 (16 years)
Previously known as
Flow Holdings (Hull) Limited (until 19 January 2011)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born February 1974 (52)
Proctor, Jayne Louise
Secretary · Appointed 10 March 2021
Officer history (14 former)
3 November 2023
Resigned Scott, Fraser as Director
3 November 2023
Appointed Proctor, Jayne Louise as Director
3 November 2023
Resigned Henshaw, John Richard as Director
24 February 2023
Appointed Henshaw, John Richard as Director
10 March 2021
Resigned Zinno, Mario as Secretary
10 March 2021
Appointed Scott, Fraser as Director
10 March 2021
Resigned Moulds, Robert Stewart as Director
10 March 2021
Appointed Proctor, Jayne Louise as Secretary
28 May 2019
Resigned Koponen, Timo as Director
2 July 2018
Appointed Moulds, Robert Stewart as Director
22 June 2018
Resigned Stubbs, Laura Catherine as Secretary
15 June 2018
Appointed Zinno, Mario as Secretary
16 May 2016
Appointed Stubbs, Laura Catherine as Secretary
16 May 2016
Resigned Dawes, Peter Graham as Secretary
3 December 2015
Resigned Fleetwood, Paul Anthony as Director
29 August 2014
Resigned Marbaix, Paul Anthony as Director
28 September 2012
Resigned Wall, John as Director
18 April 2012
Resigned Crompton, Paul as Director
18 April 2012
Appointed Koponen, Timo as Director
18 April 2012
Resigned Oatley, Jonathan Mark as Director
18 April 2012
Appointed Marbaix, Paul Anthony as Director
3 October 2011
Appointed Oatley, Jonathan Mark as Director
3 October 2011
Appointed Dawes, Peter Graham as Secretary
3 October 2011
Appointed Fleetwood, Paul Anthony as Director
3 October 2011
Resigned Ansell, Mark Picton as Director
3 October 2011
Appointed Crompton, Paul as Director
9 September 2011
Resigned Guest, Alan as Secretary
19 January 2011
Appointed Guest, Alan as Secretary
15 June 2010
Appointed Ansell, Mark Picton as Director
15 June 2010
Appointed Wall, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05857621

Filings 82

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates15 June 2026
4 October 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates15 June 2025
23 September 2024Full accounts31 December 2023
Show all 82 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?