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Companies/11002668

Newflex Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2017Private 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
Newable Office Space LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · No cessation recorded

Source record 142098190
Show 2 ceased records
DJ
Mr David Marcus JosephIndividual
Shares: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2018-11-12

Source record 149660022
IR
Mr Ian Henry ReadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2018-11-12

Source record 141955510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RT
Robert ThompsonCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+47 others
FK
Fozia KanwalCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+15 others
CM
Christopher MansonCurrent director
Appointed 2018-11-12 · 7 yrs · Company Director
+67 others
SJ
Steven JudeCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+16 others
Show 4 historical appointments
MW
Michael WalshResigned director
Resigned 2018-11-12 · 5 yrs · Company Director
TI
Timothy IronsResigned director
Resigned 2018-02-14 · 1 yr · Finance Director
DJ
David JosephResigned director
Resigned 2017-12-06 · Company Director
IR
Ian ReadResigned director
Resigned 2017-10-09 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active