FLINT CPS INKS UK LTD

Company summary

Company number: 03256359
Status: ACTIVE
Incorporated / age: 30 September 199630 years
Registered office: Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 15:24 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
Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
Nature of business
Manufacture of printing ink
Previous company names
FLINT GROUP UK LTD
XSYS PRINT SOLUTIONS UK LTD
BASF PRINTING SYSTEMS LIMITED
HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE Registration number 04569914	Secretary	26 Jul 2021				54, Portland Place, London, W1B 1DY, England
FOSTER, Jonathan Stewart ACTIVE	Director	24 Jul 2026		England	November 1984	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
KLOKKERS, Heiner ACTIVE	Director	31 Aug 2024		Germany	October 1970	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
RICHARDS, Mark Alan ACTIVE	Director	22 Jun 2026		Wales	May 1964	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
HARTLEY, Andrew RESIGNED	Secretary	01 Nov 1996	31 Mar 2003			Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
HOLT, Adrian James RESIGNED	Secretary	12 May 2003	30 Nov 2004			Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
SIMS, Adam Duncan RESIGNED	Secretary	31 Mar 2003	12 May 2003			B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
STRIERATH, Georg Heinrich Johannes RESIGNED	Secretary	30 Nov 2004	12 Apr 2017			Mahatma-Gandhi-Strasse 44, Stuttgart, 70376, FOREIGN, Germany
WILLIAMS, Jayne Evelyn RESIGNED	Secretary	12 Apr 2017	26 Jul 2021			PO BOX 186, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, England
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Sep 1996	01 Nov 1996			7 Devonshire Square, London, EC2M 4YH
ALDRED, Douglas John Thomas RESIGNED	Director	21 Jun 2013	30 Nov 2017	England	October 1964	Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom
ASPELIN, Johan Marcus Mikael RESIGNED	Director	30 Nov 2004	31 Mar 2006		October 1954	Kavallvaegen 7, Grankulla, Finland, 02700, FOREIGN
BERENZWEIG, Jeremy Theodore RESIGNED	Director	12 Apr 2017	31 Jan 2026	United Kingdom	June 1972	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
BLUMSCHIEN, Hans Wolfgang RESIGNED	Director	20 Oct 2006	21 Jun 2013	Germany	May 1961	Am Wisengrund 23, Huenstetten-Kesselbach, 65110, Germany
CONNELL, John Gregory RESIGNED	Director	07 Apr 2009	15 Feb 2011	Uk	April 1952	2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
DRYDEN, Stephen RESIGNED	Director	01 Dec 2017	31 Aug 2024	United Kingdom	March 1968	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
EMMERSON, Geoffrey RESIGNED	Director	01 Nov 1996	23 Apr 1997		December 1949	42 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
ESSER, Michael RESIGNED	Director	01 Jul 1997	01 Jul 2001		September 1941	8 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
FOXLEY, Russell Barry James RESIGNED	Director	01 Jul 2001	15 Apr 2009		March 1949	Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
GODFREY, Stephen Richard RESIGNED	Director	15 Feb 2011	20 Dec 2013	Germany	November 1973	Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, England
JENSEN, Torben Berlin RESIGNED	Director	01 Jan 2004	30 Nov 2004	United Kingdom	June 1957	PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
KINKEAD, Robert Bell RESIGNED	Director	31 Dec 1999	30 Apr 2002		March 1951	77 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LQ
LILLESUND, Arvid Gustav RESIGNED	Director	23 Apr 1997	30 Jun 1997		August 1940	23 Highclere Drive, Hemel Hempstead, Hertfordshire, HP3 8BY
LORD, Anthony James RESIGNED	Director	21 Jun 2013	31 Dec 2024	Czech Republic	September 1960	Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England
MUENSTERMANN, Fried Walter Clemens Rolf RESIGNED	Director	01 Jul 2001	01 Jan 2004		July 1964	B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
RANDLE, John Edward RESIGNED	Director	01 Jul 1997	31 Dec 1999		April 1948	23 Foxholes, Rudwick, West Sussex, RH12 3DX
ROEDDER, Heinz Helmut, Dr RESIGNED	Director	01 Nov 1996	30 Jun 1997		August 1952	Oak Tree Cottage, 2 Hilton Road, Disley, Cheshire, SK12 2JU
SAUER, Martin RESIGNED	Director	01 Dec 2017	09 Jul 2019	Germany	April 1963	Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom
SHARMAN, Alistair Richard Norris RESIGNED	Director	20 Dec 2013	12 Apr 2017	United Kingdom	March 1961	Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, England
STEINMETZ, Jurgen RESIGNED	Director	23 Apr 1997	31 Dec 2003		May 1943	Berliner Strasse 2, Boehl, Rheinland Pfalz, Boehl, Germany
STICKINGS, Barry John RESIGNED	Director	23 Apr 1997	01 Jul 2001	Great Britain	February 1943	C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
STRIERATH, Georg Heinrich Johannes RESIGNED	Director	31 Mar 2006	09 Jul 2019	Germany	March 1976	Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, WV1 2QT, United Kingdom
STUMPP, Michael, Dr RESIGNED	Director	01 Jan 2004	30 Nov 2004		January 1957	Grundwiesenweg 50, Neustadt Hambach, 67434, Germany
WOLLENWEBER, Dirk RESIGNED	Director	30 Nov 2004	30 Apr 2008		May 1965	In Den Schmiedgarten 7, Lambsheim, 67245, Germany
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	30 Sep 1996	01 Nov 1996			7 Devonshire Square, London, EC2M 4YH

BROUGHTON SECRETARIES LIMITED ACTIVE
Registration number: 04569914
Role: Secretary
Appointed on: 26 Jul 2021
Address: 54, Portland Place, London, W1B 1DY, England

FOSTER, Jonathan Stewart ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: November 1984
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

KLOKKERS, Heiner ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: Germany
Date of birth: October 1970
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

RICHARDS, Mark Alan ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Wales
Date of birth: May 1964
Address: Varn House, Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, M44 5BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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