FLEXITEEK INTERNATIONAL LIMITED

Company number 01215369 ·

Active

2 active / 4 ceased · persons with significant control

Flexiteek International Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-28
Correspondence address
Flexiteek International Ab, Södra Linjan, 737 30 Fagersta, Sweden
Legal form
Public Limited Company
Place registered
Swedish Companies Registration Office
Registration number
556615-2111
Country registered
Sweden

Mr Anders Christopher Garmann Wilhelmsen

Individual Active

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
2019-02-28
Date of birth
April 1954
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Flexiteek International Ltd, Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY, England

Mr Tomas Gustafsson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-28
Ceased on
2019-02-28
Date of birth
July 1969
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Wilks (Rubber Plastics) Mfgs Co Ltd, Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY, United Kingdom

Flexiteek International Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-28
Ceased on
2019-02-28
Correspondence address
Flexiteek International Ab, Södra Linjan, 737 30 Fagersta, Sweden
Legal form
Public Limited Company
Place registered
Swedish Companies Registration Office
Registration number
556615-2111
Country registered
Sweden

Mr Ronald Joseph Berry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
January 1933
Nationality
British
Country of residence
England
Correspondence address
The Berries, Harfred Avenue, Heybridge Basin, Maldon, Essex, CM9 4RH, England

Mrs Marie Elizabeth Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
July 1939
Nationality
British
Country of residence
England
Correspondence address
The Berries, Harfred Avenue, Heybridge Basin, Maldon, Essex, CM9 4RH, England