FLEXEL (UK) LIMITED

Company summary

Company number: 02058529
Status: ACTIVE
Incorporated / age: 25 September 198639 years
Registered office: Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:14 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
BRIDGE, Susan Margaret ACTIVE	Secretary	31 Mar 2005				The Antlers, Halse, Brackley, Northamptonshire, NN13 6DY
BRIDGE, James Andrew ACTIVE	Director	01 Sep 2005		England	September 1978	55, Humphries Drive, Brackley, Northamptonshire, NN13 6QF, United Kingdom
BRIDGE, Roger John ACTIVE	Director			England	November 1947	The Antlers, Halse, Brackley, Northamptonshire, NN13 6DY
BRIDGE, Susan Margaret ACTIVE	Director	26 Nov 2002		England	March 1950	The Antlers, Halse, Brackley, Northamptonshire, NN13 6DY
PROCTOR, Matthew Donald ACTIVE	Director	01 Apr 2010		England	October 1979	Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG
DENT, Christopher Andrew John RESIGNED	Secretary		31 Mar 2005			25 Windmill Avenue, Bicester, Oxfordshire, OX26 3DX
COYNE, Thomas Patrick RESIGNED	Director	22 Oct 2009	31 Mar 2016	England	February 1963	Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG
DENT, Christopher Andrew John RESIGNED	Director	26 Nov 2002	31 Mar 2005		January 1949	25 Windmill Avenue, Bicester, Oxfordshire, OX26 3DX
GOFF, David John RESIGNED	Director	01 Jan 2007	28 Mar 2013	United Kingdom	July 1947	Lynwood Cottage, 33 Little Aston Lane Little Aston, Sutton Coldfield, Staffordshire, B74 3UA
LEES, Roger Ernest RESIGNED	Director		26 Nov 2002		March 1943	Hogsbottom North Aston Lane, Middle Aston, Bicester, Oxfordshire, OX6 3RH

BRIDGE, James Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: England
Date of birth: September 1978
Address: 55, Humphries Drive, Brackley, Northamptonshire, NN13 6QF, United Kingdom

GOFF, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Lynwood Cottage, 33 Little Aston Lane Little Aston, Sutton Coldfield, Staffordshire, B74 3UA

LEES, Roger Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2002
Date of birth: March 1943
Address: Hogsbottom North Aston Lane, Middle Aston, Bicester, Oxfordshire, OX6 3RH

Created	Status	Filings
14 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2006	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)
04 Oct 2006	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)
23 Aug 2006	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)
17 Jul 2001	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)
26 Sep 1996	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)
08 May 1996	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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