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Companies/06749524

Flexible Engineered Solutions Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Flexible Engineered Solutions (Group) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123978449
Show 2 ceased records
RA
Mr Robert AndersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125810842
IL
Mr Ian LatimerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125810843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CR
Claire ReesCurrent secretary
Appointed 2025-06-23 · 1 yr
AJ
Arthur James JohnsonCurrent director
Appointed 2025-06-23 · 1 yr · Chief Executive Officer
+1 other
BF
Bruce Hill FergusonCurrent director
Appointed 2025-06-23 · 1 yr · Finance Director
+1 other
DW
David WilleyCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+11 others
Show 3 historical appointments
IL
Ian LatimerResigned director
Resigned 2008-11-14 · 16 yrs · Director
RA
Robert AndersonResigned secretary
Resigned 2008-11-14 · 16 yrs
RA
Robert AndersonResigned director
Resigned 2008-11-14 · 16 yrs · Director

Board profile

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