FLEXHOLD LIMITED

Company summary

Company number: 00766400
Status: ACTIVE
Incorporated / age: 4 July 196363 years
Registered office: Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:54 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
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
Nature of business
Non-trading company
Previous company names
FLEXADUX PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Phil ACTIVE	Director	04 Apr 2025		England	June 1981	Axis House, Tudor Road, Manor Park, Runcorn, WA7 1BD, England
COLE, Simon Lewis RESIGNED	Secretary	31 Aug 2024	04 Apr 2025			Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, Wales
SIMON, Joachim RESIGNED	Secretary	23 Jul 2008	31 Aug 2024			Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, Wales
SIMPSON, Christopher Michael RESIGNED	Secretary	20 Dec 2007	23 Jul 2008			4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX
TENBRINK, Friedrich Hermann RESIGNED	Secretary		02 Nov 2007			Hermann-Brangs Str 42, Willich, 47877, Germany
FENTON, Thomas RESIGNED	Director	01 Feb 1999	18 Dec 2002		August 1933	The Beeches 5 Orchard Close, Barkestone Le Vale, Nottingham, Nottinghamshire, NG13 0HU
HACKENBERG, Ing Werner, Dr RESIGNED	Director		25 Feb 2004		February 1939	Fasanenweg 5, 433 Mulheim Ad Ruhr, Germany
KRAUSE, Hans Guenter RESIGNED	Director		18 Jul 1994		September 1926	Huengel Strasse 26, Mulheim Ruhr, Germany
SCHAUENBURG, Florian Georg RESIGNED	Director	26 Oct 1998	09 Jul 2026	Germany	October 1969	Unit 15, Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England
SCHAUENBURG, Marc Georg RESIGNED	Director	18 Jul 1994	26 Oct 1998		March 1968	Hasenberg 2, Northrhine-Westphalia 42579, Germany
SCHUMACHER, Moritz Franz RESIGNED	Director	05 Aug 2021	01 Feb 2024	Germany	December 1979	35, Weseler Str., 45478 Mülheim-Ruhr, Germany
SIMPSON, Christopher Michael RESIGNED	Director	01 Dec 1999	05 Aug 2021	England	October 1955	The Flexadux Building, Grange Road Corringham Rd Ind Es, Gainsborough, Lincolnshire, DN21 1QB
WALTERS, Albert Edward David RESIGNED	Director		01 Feb 1998		November 1936	Lowfield Farm Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DS
WHITE, Peter Charles RESIGNED	Director	01 Jun 1998	30 Nov 1999		September 1947	Fairfield Palterton Lane, Sutton Scarsdale, Chesterfield, Derbyshire, S44 5UT

WARD, Phil ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: June 1981
Address: Axis House, Tudor Road, Manor Park, Runcorn, WA7 1BD, England

COLE, Simon Lewis RESIGNED
Role: Secretary
Appointed on: 31 Aug 2024
Resigned on: 04 Apr 2025
Address: Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, Wales

SIMON, Joachim RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 31 Aug 2024
Address: Unit 1000b Central Park, Western Avenue, Bridgend Industrial Estate, Bridgend, CF31 3RT, Wales

SIMPSON, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 23 Jul 2008
Address: 4 Bellbutts View, Scotter, Gainsborough, Lincolnshire, DN21 3UX

TENBRINK, Friedrich Hermann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2007
Address: Hermann-Brangs Str 42, Willich, 47877, Germany

FENTON, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 18 Dec 2002
Date of birth: August 1933
Address: The Beeches 5 Orchard Close, Barkestone Le Vale, Nottingham, Nottinghamshire, NG13 0HU

HACKENBERG, Ing Werner, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2004
Date of birth: February 1939
Address: Fasanenweg 5, 433 Mulheim Ad Ruhr, Germany

KRAUSE, Hans Guenter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: September 1926
Address: Huengel Strasse 26, Mulheim Ruhr, Germany

SCHAUENBURG, Florian Georg RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 09 Jul 2026
Country of Residence: Germany
Date of birth: October 1969
Address: Unit 15, Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England

SCHAUENBURG, Marc Georg RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 26 Oct 1998
Date of birth: March 1968
Address: Hasenberg 2, Northrhine-Westphalia 42579, Germany

SCHUMACHER, Moritz Franz RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 01 Feb 2024
Country of Residence: Germany
Date of birth: December 1979
Address: 35, Weseler Str., 45478 Mülheim-Ruhr, Germany

SIMPSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 05 Aug 2021
Country of Residence: England
Date of birth: October 1955
Address: The Flexadux Building, Grange Road Corringham Rd Ind Es, Gainsborough, Lincolnshire, DN21 1QB

WALTERS, Albert Edward David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1998
Date of birth: November 1936
Address: Lowfield Farm Kexby Road, Glentworth, Gainsborough, Lincolnshire, DN21 5DS

WHITE, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Nov 1999
Date of birth: September 1947
Address: Fairfield Palterton Lane, Sutton Scarsdale, Chesterfield, Derbyshire, S44 5UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1986	Satisfied
13 Sep 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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