FLEX-TEK GROUP LIMITED

Company summary

Company number: 11545405
Status: ACTIVE
Incorporated / age: 31 August 20188 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:07 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
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Activities of head offices
Previous company names
FLEX-TEK GROUP (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUCHER, Timothy Montfort ACTIVE	Director	02 Sep 2023		England	July 1967	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WALLACE, Lesley ACTIVE	Director	28 May 2026		United States	March 1977	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Aug 2018	14 Jan 2022			C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
CARLON, Robert Vilhelm RESIGNED	Director	01 Jan 2024	24 Mar 2026	United States	December 1981	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
COOLING, Anthony Brian RESIGNED	Director	01 Aug 2022	02 Sep 2023	United Kingdom	March 1977	Brooklyn House, 44 Brook Street, Shepshed, Loughborough, LE12 9RG, United Kingdom
FAGGE, Julian David Kenelm RESIGNED	Director	19 Dec 2018	30 Jun 2022	England	June 1973	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HENRY, Patrick RESIGNED	Director	11 Oct 2018	01 Jan 2024	United States	December 1965	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MCCAFFREY, Pat RESIGNED	Director	11 Oct 2018	19 Dec 2018	United States	December 1961	C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
MILLS, John Michael RESIGNED	Director	31 Aug 2018	12 Oct 2018	United Kingdom	January 1964	C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
MONTAGUE, George James RESIGNED	Director	31 Aug 2018	12 Oct 2018	England	November 1964	C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
ROWLANDS, Melanie Jane RESIGNED	Director	31 Aug 2018	12 Oct 2018	United Kingdom	August 1968	C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

BOUCHER, Timothy Montfort ACTIVE
Role: Director
Appointed on: 02 Sep 2023
Country of Residence: England
Date of birth: July 1967
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WALLACE, Lesley ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: United States
Date of birth: March 1977
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Aug 2018
Resigned on: 14 Jan 2022
Address: C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

CARLON, Robert Vilhelm RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 24 Mar 2026
Country of Residence: United States
Date of birth: December 1981
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

COOLING, Anthony Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 02 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Brooklyn House, 44 Brook Street, Shepshed, Loughborough, LE12 9RG, United Kingdom

FAGGE, Julian David Kenelm RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1973
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HENRY, Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 01 Jan 2024
Country of Residence: United States
Date of birth: December 1965
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MCCAFFREY, Pat RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 19 Dec 2018
Country of Residence: United States
Date of birth: December 1961
Address: C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

MONTAGUE, George James RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: November 1964
Address: C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Smiths Group Plc, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

Filing history

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