Techflow Marine (Flexibles) Ltd

Active15366526 Private limited company
Incorporated
21 December 2023 (2 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
North East
Address
Unit 4 Silverton Court Northumberland Business Park
Cramlington
Northumberland
NE23 7RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1975 (50)
Director · Appointed 21 December 2023
British
Born May 1956 (70)
Director · Appointed 21 December 2023
British
Born June 1955 (71)
Director · Appointed 21 December 2023
British
Born February 1962 (64)
Officer history (2 former)
1 December 2024
Resigned Beattie, Bryan Percy as Director
1 December 2024
Resigned Beattie, Kenneth Brian as Director
21 December 2023
Appointed Huntley, Kevin Lee as Director
21 December 2023
Appointed Clark, Graham Osmond as Director
21 December 2023
Appointed Fitzpatrick, John Colin as Director
21 December 2023
Appointed Straker, James as Director
21 December 2023
Appointed Beattie, Bryan Percy as Director
21 December 2023
Appointed Beattie, Kenneth Brian as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14656734

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carioca Assets Limited Owns 75–100% of shares
Metreel Limited Owns 75–100% of shares
Techflow Marine (Flexibles) Ltd This company Owns 75–100% of shares
TFM Casa Colina Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 July 2025

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