FLEXTEX LIMITED

Company summary

Company number: 01886312
Status: ACTIVE
Incorporated / age: 14 February 198541 years
Registered office: Unit 1 Kirkham Trading Park, Freckleton Road Kirkham, Preston, PR4 3RB
Accounts due: 31 January 2027
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUCKER, Andrew Lawrence ACTIVE	Secretary	22 Oct 2015				Unit 1 Kirkham Trading Park, Freckleton Road, Kirkham, Preston, PR4 3RB, England
TARN, Richard Russell ACTIVE	Director	26 Jan 2018		United Kingdom	November 1965	Unit 1, Kirkham Trading Park,, Freckleton Road,, Kirkham,, Preston., PR4 3RB, United Kingdom
TUCKER, Andrew Lawrence ACTIVE	Director	26 Jan 2018		England	July 1978	Unit 1, Kirkham Trading Park, Freckleton Road, Kirkham, Lancashire, PR4 3RB, United Kingdom
BIRD, William Ralph RESIGNED	Secretary	28 Nov 2008	05 Nov 2015			27 Bleasdale Road, Lytham St Annes, Lancashire, FY8 4JA
MARTIN, Michael Paul RESIGNED	Secretary		28 Nov 2008			4 The Hawthorns, Scotsforth, Lancaster, Lancashire, LA1 4PJ
BIRD, William Ralph RESIGNED	Director		05 Nov 2015	England	February 1951	27 Bleasdale Road, Lytham St Annes, Lancashire, FY8 4JA
DAVENPORT, Mark RESIGNED	Director	28 Nov 2008	07 Oct 2019	England	September 1958	Unit 1 Kirkham Trading Park, Freckleton Road Kirkham, Preston, PR4 3RB
MARTIN, Michael Paul RESIGNED	Director		28 Nov 2008		May 1947	4 The Hawthorns, Scotsforth, Lancaster, Lancashire, LA1 4PJ

TUCKER, Andrew Lawrence ACTIVE
Role: Secretary
Appointed on: 22 Oct 2015
Address: Unit 1 Kirkham Trading Park, Freckleton Road, Kirkham, Preston, PR4 3RB, England

TARN, Richard Russell ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Unit 1, Kirkham Trading Park,, Freckleton Road,, Kirkham,, Preston., PR4 3RB, United Kingdom

TUCKER, Andrew Lawrence ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: England
Date of birth: July 1978
Address: Unit 1, Kirkham Trading Park, Freckleton Road, Kirkham, Lancashire, PR4 3RB, United Kingdom

Created	Status	Filings
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2004	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)
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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