FLEXCRETE TECHNOLOGIES LIMITED

Company summary

Accounts overdue

Company number: 05401028
Status: ACTIVE
Incorporated / age: 22 March 200521 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:06 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
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Manufacture of mortars
Previous company names
BRABCO 513 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Mark ACTIVE	Director	23 Sep 2025		England	March 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
MINTO, Adam ACTIVE	Director	26 Oct 2025		England	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SIMPSON, Richard ACTIVE	Director	31 Mar 2022		United Kingdom	August 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	30 Jun 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
LLOYD, Christopher George RESIGNED	Secretary	22 Mar 2005	30 Jun 2017			Matthews Farm, Marsh Road, Banks, Southport, Lancashire, PR9 8DX
BRABNERS SECRETARIES LIMITED RESIGNED	Secretary	22 Mar 2005	22 Mar 2005			C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
ATKINSON, Nigel RESIGNED	Director	30 Jun 2017	31 Mar 2023	United Kingdom	April 1970	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BANNWART, Mauricio RESIGNED	Director	30 Jun 2017	30 Sep 2017	United Kingdom	May 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BOOTH, Mark RESIGNED	Director	11 Sep 2017	01 May 2018	United Kingdom	March 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
GARRETT, Sarah RESIGNED	Director	30 Jun 2017	31 Dec 2017	United Kingdom	October 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
JAMES, William Graham RESIGNED	Director	22 Mar 2005	30 Jun 2017	England	May 1959	47 Eshe Road North, Blundellsands, Liverpool, L23 8UE
LLOYD, Christopher George RESIGNED	Director	22 Mar 2005	30 Jun 2017	England	January 1959	Matthews Farm, Marsh Road, Banks, Southport, Lancashire, PR9 8DX
LOVE, Patrick John RESIGNED	Director	25 Apr 2022	30 Jun 2023	United Kingdom	May 1968	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
MORTON, James William RESIGNED	Director	06 Feb 2018	19 Jul 2023	United Kingdom	June 1979	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SALGUEIRO, Olimpio Manuel Duarte RESIGNED	Director	07 Aug 2023	19 Sep 2025	United Kingdom	April 1973	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TYSON, Brent, Dr RESIGNED	Director	10 Oct 2024	30 Jun 2025	United Kingdom	October 1977	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
WESTCOTT, Paul Andrew RESIGNED	Director	01 Apr 2023	01 Oct 2024	United Kingdom	November 1964	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
WILLIAMS, David Neil RESIGNED	Director	30 Jun 2017	01 Jul 2022	United Kingdom	February 1966	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BRABNERS DIRECTORS LIMITED RESIGNED	Director	22 Mar 2005	22 Mar 2005			C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP

BOOTH, Mark ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

MINTO, Adam ACTIVE
Role: Director
Appointed on: 26 Oct 2025
Country of Residence: England
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SIMPSON, Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

LLOYD, Christopher George RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 30 Jun 2017
Address: Matthews Farm, Marsh Road, Banks, Southport, Lancashire, PR9 8DX

BRABNERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 22 Mar 2005
Address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP

ATKINSON, Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1970
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BANNWART, Mauricio RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BOOTH, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: March 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

GARRETT, Sarah RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

JAMES, William Graham RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1959
Address: 47 Eshe Road North, Blundellsands, Liverpool, L23 8UE

LLOYD, Christopher George RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1959
Address: Matthews Farm, Marsh Road, Banks, Southport, Lancashire, PR9 8DX

LOVE, Patrick John RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

MORTON, James William RESIGNED
Role: Director
Appointed on: 06 Feb 2018
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SALGUEIRO, Olimpio Manuel Duarte RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TYSON, Brent, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

WESTCOTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

WILLIAMS, David Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BRABNERS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 22 Mar 2005
Address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2005	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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