FLEXIBLE MANUFACTURING SYSTEMS LIMITED

Company summary

Company number: 01751817
Status: ACTIVE
Incorporated / age: 9 September 198342 years
Registered office: Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LIMEEXTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARLOW, Timothy ACTIVE	Secretary	01 Jun 2006				Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
MARLOW, Shelagh Ann ACTIVE	Director	01 Jun 2006		England	April 1949	Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
MARLOW, Timothy ACTIVE	Director			United Kingdom	November 1949	Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
REID, James Wood RESIGNED	Secretary	01 Feb 2001	01 Jun 2006			Pen Y Maes Farm Glan Yr Afon, Llanasa, Holywell, Clwyd, CH8 9BQ
WILKINSON, Richard Andrew RESIGNED	Secretary		01 Feb 2001			5 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
CHAK, Andrew Ying Kit RESIGNED	Director		01 Jun 2006		December 1964	11 Rexmore Road, Liverpool, L18 4QL
CHAK, Michael Sui Ming RESIGNED	Director		09 Aug 1996		November 1933	11 Rexmore Road, Liverpool, L18 4QL
MARLOW, Shelagh Ann RESIGNED	Director		31 Mar 2000	England	April 1949	4 Column Road, West Kirby, Merseyside, CH48 8AX

MARLOW, Timothy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2006
Address: Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

MARLOW, Shelagh Ann ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: England
Date of birth: April 1949
Address: Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

MARLOW, Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Chester House, Lloyd Drive, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

Created	Status	Filings
17 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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