Skip to contentClarengateINTELLIGENCE
Companies/08456542

Highflex Holdings (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128625902
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128625903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
PW
Philip WindasCurrent director
Appointed 2017-02-13 · 9 yrs · Company Director
+1 other
JF
John ForresterCurrent director
Appointed 2016-04-20 · 10 yrs · Director
+8 others
ST
Steven TownsleyCurrent director
Appointed 2016-01-19 · 10 yrs · Director
+8 others
RC
Richard CottonCurrent director
Appointed 2015-11-04 · 10 yrs · Director
+7 others
WL
Warwick LeyCurrent director
Appointed 2015-08-13 · 11 yrs · Director
+31 others
RH
Richard HarrisonCurrent director
Appointed 2015-08-13 · 11 yrs · Director
+8 others
DW
Daniel WrightCurrent director
Appointed 2015-05-01 · 11 yrs · N/A
+4 others
Show 10 historical appointments
JR
Jessica ReadingResigned director
Resigned 2015-11-04 · Director
AP
Andrew PattisonResigned director
Resigned 2015-11-04 · Director
AD
Andrew DobingResigned director
Resigned 2015-02-02 · N/A
JS
James StephensonResigned director
Resigned 2013-04-10 · 2 yrs · Director
AG
Alastair GamageResigned director
Resigned 2013-04-10 · 2 yrs · Director
JH
James HallResigned director
Resigned 2013-04-10 · 2 yrs · Director
AB
Andrew BallResigned director
Resigned 2013-04-10 · 2 yrs · Director
KP
Keith PaceyResigned director
Resigned 2013-04-10 · 1 yr · Director
AD
Alan DickinsonResigned director
Resigned 2013-03-21 · 1 yr · None
MB
Melvin ButlerResigned director
Resigned 2013-03-21 · 1 yr · None

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active