PULLMAFLEX INTERNATIONAL LIMITED

Company summary

Company number: 01113645
Status: ACTIVE
Incorporated / age: 15 May 197353 years
Registered office: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:12 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
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
Nature of business
Activities of head offices
Previous company names
PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOCH, Shonna Lea ACTIVE	Director	30 Jun 2010		United States	March 1973	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
KONIG, Roland ACTIVE	Director	31 Jan 2008		Germany	January 1965	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
LUTON, Stanley Scott ACTIVE	Director	08 May 2024		United States	December 1963	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
DAVIES, Christopher Mark RESIGNED	Secretary	01 Dec 1999	01 May 2000			21 Y Waun Fach, Morriston, Swansea, West Glamorgan, SA6 6EY
ROBINSON, Philip Gale RESIGNED	Secretary		30 Nov 1999			44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG
SHARPE, David Nigel RESIGNED	Secretary	01 May 2000	29 Sep 2006			58 Parc Morlais, Llangennech, Llanelli, Dyfed, SA14 8XZ
SMITH, Sonia Louise RESIGNED	Secretary	20 May 2010	09 Oct 2025			C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
WILSON, David Shaun RESIGNED	Secretary	29 Sep 2006	20 May 2010			Cennen Barn, Derwydd Road, Ammanford, Dyfed, SA18 3LJ
ALMANDINGER, Travis James RESIGNED	Director	01 Feb 2018	08 May 2024	United States	September 1972	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
BEERLY, Kristen RESIGNED	Director	19 Nov 2013	31 Jan 2018	United States	November 1972	Second Floor, 77 Kingsway, London, WC2B 6SR, England
CRUSA, Jack Douglas RESIGNED	Director	07 Jun 1994	01 Jan 2017	Usa	August 1954	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom
DOLLOFF, Mitch RESIGNED	Director	03 Jan 2017	12 Mar 2020	United States	December 1965	Second Floor, 77 Kingsway, London, WC2B 6SR
GLACHS, Wilhelm Alois RESIGNED	Director	19 Dec 2001	31 Dec 2002		September 1961	Walter-Puhringer-Str 8, Bad Leon Felden, A-4190, Austria
HAY, Donald William Alexander RESIGNED	Director		31 Dec 1992		May 1928	Badgers Wood, Dancers End, Tring, Hertfordshire, HP23 6JY
HOTTINGER, Luc Edouard RESIGNED	Director		07 Jun 1994		February 1934	4 Place Du Cirque, 1204 Geneva, FOREIGN, Switzerland
JETT, Ernest Carroll RESIGNED	Director	07 Jun 1994	30 Jun 2010	Usa	July 1945	4702 Jackson, Joplin, 64804 Missouri, Usa
KOPETZKY, Robert RESIGNED	Director	19 Dec 2001	29 Nov 2004		January 1964	Oberwiescuthaler Str 6, Lauf, D-91207, Austria
LYONS, Gideon Jacob RESIGNED	Director		07 Jun 1994	United Kingdom	January 1962	1 Mansion Gardens, West Heath Road, London, NW3 7NG
MORLEY, Clive RESIGNED	Director		30 Jun 1995		March 1934	1 Severn Road, Porthcawl, Mid Glamorgan, CF36 3LW
ROBINSON, Philip Gale RESIGNED	Director		30 Nov 1999		August 1950	44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG
SCOTT, Terence Alan RESIGNED	Director	07 Jun 1994	19 Dec 2001		November 1939	1 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH
SMITH, Sonia Louise RESIGNED	Director	28 Nov 2022	09 Oct 2025	United Kingdom	September 1972	C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
WAHLERS, Helmut RESIGNED	Director	29 Nov 2004	15 Jan 2008		October 1958	Buchenweg 27, Elterlein, D-09481, Germany
WATSON, Wendy March RESIGNED	Director	30 Jun 2010	19 Nov 2013	United States	January 1968	Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

KOCH, Shonna Lea ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: United States
Date of birth: March 1973
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

KONIG, Roland ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: Germany
Date of birth: January 1965
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

LUTON, Stanley Scott ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United States
Date of birth: December 1963
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

DAVIES, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 01 May 2000
Address: 21 Y Waun Fach, Morriston, Swansea, West Glamorgan, SA6 6EY

ROBINSON, Philip Gale RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: 44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG

SHARPE, David Nigel RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 29 Sep 2006
Address: 58 Parc Morlais, Llangennech, Llanelli, Dyfed, SA14 8XZ

SMITH, Sonia Louise RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 09 Oct 2025
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

WILSON, David Shaun RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 20 May 2010
Address: Cennen Barn, Derwydd Road, Ammanford, Dyfed, SA18 3LJ

ALMANDINGER, Travis James RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 08 May 2024
Country of Residence: United States
Date of birth: September 1972
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

BEERLY, Kristen RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: November 1972
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, England

CRUSA, Jack Douglas RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 01 Jan 2017
Country of Residence: Usa
Date of birth: August 1954
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

DOLLOFF, Mitch RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 12 Mar 2020
Country of Residence: United States
Date of birth: December 1965
Address: Second Floor, 77 Kingsway, London, WC2B 6SR

GLACHS, Wilhelm Alois RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Dec 2002
Date of birth: September 1961
Address: Walter-Puhringer-Str 8, Bad Leon Felden, A-4190, Austria

HAY, Donald William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1928
Address: Badgers Wood, Dancers End, Tring, Hertfordshire, HP23 6JY

HOTTINGER, Luc Edouard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: February 1934
Address: 4 Place Du Cirque, 1204 Geneva, FOREIGN, Switzerland

JETT, Ernest Carroll RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 30 Jun 2010
Country of Residence: Usa
Date of birth: July 1945
Address: 4702 Jackson, Joplin, 64804 Missouri, Usa

KOPETZKY, Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 29 Nov 2004
Date of birth: January 1964
Address: Oberwiescuthaler Str 6, Lauf, D-91207, Austria

LYONS, Gideon Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1 Mansion Gardens, West Heath Road, London, NW3 7NG

MORLEY, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1934
Address: 1 Severn Road, Porthcawl, Mid Glamorgan, CF36 3LW

ROBINSON, Philip Gale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: August 1950
Address: 44 Heol Glannant, Ynysforgan, Swansea, SA6 6QG

SCOTT, Terence Alan RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 19 Dec 2001
Date of birth: November 1939
Address: 1 De Clare Close, Porthcawl, Mid Glamorgan, CF36 3JH

SMITH, Sonia Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 09 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England

WAHLERS, Helmut RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 15 Jan 2008
Date of birth: October 1958
Address: Buchenweg 27, Elterlein, D-09481, Germany

WATSON, Wendy March RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 19 Nov 2013
Country of Residence: United States
Date of birth: January 1968
Address: Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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