FLEXIBOX INTERNATIONAL LIMITED

Company summary

Company number: 00394688
Status: ACTIVE
Incorporated / age: 13 April 194581 years
Registered office: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Accounts due: 30 April 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Nature of business
Machining
Previous company names
FLEXIBOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Christopher David ACTIVE	Secretary	31 Mar 2017				Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
HUGHES, Vanya Katreece ACTIVE	Director	14 Mar 2025		United Kingdom	June 1978	Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
POWELL, Adam David ACTIVE	Director	31 Mar 2017		United Kingdom	April 1981	Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
BLAKEMORE, Christopher Martin RESIGNED	Secretary	01 Jan 2002	11 Jun 2003			5 Cross Barn, English Bicknor, Coleford, Gloucestershire, GL16 7PP
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	08 Jan 2009			79 Blake Apartments, New River Avenue, London, N8 7QF
HANSON, John RESIGNED	Secretary		31 Mar 1999			4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL
PADDISON, Richard John RESIGNED	Secretary	11 Jun 2003	31 Jul 2007			Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
PADDISON, Richard John RESIGNED	Secretary	31 Mar 1999	01 Jan 2002			Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
POWELL, Adam David RESIGNED	Secretary	17 Feb 2012	31 Mar 2017			361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU, Uk
WHITING, David Michael RESIGNED	Secretary	08 Jan 2009	17 Feb 2012			3, Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AL, United Kingdom
ALVAREZ SANCHO, Ruben Raul RESIGNED	Director	31 Mar 2017	14 Mar 2025	Spain	May 1971	Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
EDWARDS, John Ralph RESIGNED	Director	30 Jul 1999	25 Apr 2001	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
GANT, Roger Thomas RESIGNED	Director		31 Dec 1998		December 1944	4408 Pebble Beach Drive, League City, Texas, 77573, Usa
HANSON, John RESIGNED	Director		31 Mar 1999		October 1943	4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
MITCHELL, David Cooper RESIGNED	Director		31 Dec 2001	England	September 1948	33, Michaels Avenue, Bramhall, Stockport, Lancashire, SK7 2PW
NORRIS, Guy Mervyn RESIGNED	Director	30 Jul 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PADDISON, Richard John RESIGNED	Director	30 Dec 2001	31 Mar 2017	England	July 1952	Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
PADDISON, Richard John RESIGNED	Director	31 Dec 1999	10 Mar 2000	England	July 1952	Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG
PENN, David Alfred RESIGNED	Director	24 May 2001	08 Jan 2009	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PICCA, Giovanni RESIGNED	Director		30 Apr 1999		August 1937	Via Grandi Ii, Bresso, Milan, FOREIGN, Italy
RICHARDSON, Frank James RESIGNED	Director	08 Jan 2009	31 Mar 2009		February 1954	6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS
ROGERS, Alistair Michael RESIGNED	Director	05 Jan 2018	23 Nov 2022	United States	March 1965	Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
SURAUD, Francois RESIGNED	Director		10 Mar 2000		December 1944	69 Rue Capucins, Rouen, France
TALLENTIRE, David Hugh RESIGNED	Director	31 Mar 2009	05 Jan 2018	United States	February 1966	Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
WORMSLEY, Bertram Howard RESIGNED	Director		03 Oct 1993		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX
WRIGHT, Frederick Keith RESIGNED	Director		31 Dec 1999	Uk	February 1944	27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT

HUGHES, Christopher David ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

HUGHES, Vanya Katreece ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

POWELL, Adam David ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

BLAKEMORE, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 11 Jun 2003
Address: 5 Cross Barn, English Bicknor, Coleford, Gloucestershire, GL16 7PP

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 08 Jan 2009
Address: 79 Blake Apartments, New River Avenue, London, N8 7QF

HANSON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL

PADDISON, Richard John RESIGNED
Role: Secretary
Appointed on: 11 Jun 2003
Resigned on: 31 Jul 2007
Address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

PADDISON, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 01 Jan 2002
Address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

POWELL, Adam David RESIGNED
Role: Secretary
Appointed on: 17 Feb 2012
Resigned on: 31 Mar 2017
Address: 361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU, Uk

WHITING, David Michael RESIGNED
Role: Secretary
Appointed on: 08 Jan 2009
Resigned on: 17 Feb 2012
Address: 3, Walnut Grove, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AL, United Kingdom

ALVAREZ SANCHO, Ruben Raul RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 14 Mar 2025
Country of Residence: Spain
Date of birth: May 1971
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

GANT, Roger Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1944
Address: 4408 Pebble Beach Drive, League City, Texas, 77573, Usa

HANSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1943
Address: 4 Stelfox Avenue, Timperley, Altrincham, Cheshire, WA15 6UL

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

MITCHELL, David Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1948
Address: 33, Michaels Avenue, Bramhall, Stockport, Lancashire, SK7 2PW

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PADDISON, Richard John RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1952
Address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

PADDISON, Richard John RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: July 1952
Address: Lindum, 2 Hilton Road Bramhall, Stockport, Cheshire, SK7 3AG

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 08 Jan 2009
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PICCA, Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1937
Address: Via Grandi Ii, Bresso, Milan, FOREIGN, Italy

RICHARDSON, Frank James RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 Mar 2009
Date of birth: February 1954
Address: 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS

ROGERS, Alistair Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 23 Nov 2022
Country of Residence: United States
Date of birth: March 1965
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

SURAUD, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2000
Date of birth: December 1944
Address: 69 Rue Capucins, Rouen, France

TALLENTIRE, David Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 05 Jan 2018
Country of Residence: United States
Date of birth: February 1966
Address: Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

WRIGHT, Frederick Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: Uk
Date of birth: February 1944
Address: 27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT

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