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Companies/04288169

Flexilube Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 108285555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AB
Alexander BannCurrent director
Appointed 2026-10-05
AW
Anthony WilliamsonCurrent secretary
Appointed 2008-01-14 · 18 yrs · Director
Show 7 historical appointments
AW
Anthony WiliamsonResigned director
Resigned 2008-01-14 · 18 yrs · Director
AB
Alexander BannResigned director
Resigned 2008-01-14 · 18 yrs · Engineering Manager
JR
Jennifer RoodtResigned secretary
Resigned 2004-06-01 · 3 yrs · Company Secretary
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-09-17
CorpCfl Directors LimitedResigned director
Resigned 2001-09-17
HS
Hilary Stirling RoodtResigned secretary
Resigned 2001-09-17 · 3 yrs
AR
Alexis RoodtResigned director
Resigned 2001-09-17 · 6 yrs · Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active