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Companies/03486736

Flextraction Limited

Private Limited Company · Melton Mowbray

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
HG
Shares: over 25%, up to 50%

Notified 2023-12-13 · No cessation recorded

Source record 228216402
WG
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 232380063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RM
Ryan Gavin MarsdenCurrent director
Appointed 2025-12-13
HG
Helen GilderCurrent director
Appointed 2023-04-24 · 3 yrs · Director
HG
Helen GilderCurrent secretary
Appointed 2015-06-12 · 11 yrs
WG
Walter GilderCurrent director
Appointed 1997-12-29 · 28 yrs · Engineer
+3 others
Show 3 historical appointments
RM
Ryan MarsdenResigned director
Resigned 2023-04-24 · 2 yrs · General Manager
JL
John LambertResigned directorResigned secretary
Resigned 1997-12-29 · 17 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active