CompaniesInTheUK

FLAKT WOODS LIMITED

Company number 00233771 ·

Active

1 active / 6 ceased · persons with significant control

Woods Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Flakt Woods Ltd, Axial Way, Colchester, United Kingdom
Legal form
Limited Company

Samsung Electronics Europe Holdings Coöperatief U.A

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-03
Ceased on
2025-11-13
Correspondence address
310, Evert Van De Beekstraat, 1118cx, Schipol, Netherlands
Legal form
Cooperative
Place registered
Netherlands Company Registry
Registration number
27329055
Country registered
Netherlands

Mrs Charlmaine Vella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-12
Ceased on
2025-11-03
Date of birth
December 1969
Nationality
Maltese
Country of residence
Jersey
Correspondence address
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD

Mr Carsten Dan Koppen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-12
Ceased on
2025-11-03
Date of birth
May 1964
Nationality
Danish
Country of residence
Jersey
Correspondence address
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD

Mr Graeme Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-12
Ceased on
2025-11-03
Date of birth
October 1961
Nationality
British
Country of residence
Jersey
Correspondence address
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD

Mr Johannes Josef Maret

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-12
Ceased on
2025-11-03
Date of birth
June 1950
Nationality
German
Country of residence
Germany
Correspondence address
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD

Mrs Julia Anne Jennifer Chapman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-12
Ceased on
2025-11-03
Date of birth
November 1965
Nationality
British
Country of residence
Jersey
Correspondence address
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex, CO4 5ZD