FLEXITOG UK LTD

Company number 08364748 ·

Active

1 active / 4 ceased · persons with significant control

Refrigiwear Uk Bidco Limited

Corporate entity 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
2024-02-01
Correspondence address
Two, Snowhill, Gowling Wlg (Uk) Llp, Birmingham, B4 6WR, England
Legal form
Private Limited Company

Mrs Elaine Phoebe Lyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-14
Ceased on
2024-02-01
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
The Granary School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU

Mr Rolf Lyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-14
Ceased on
2024-02-01
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
The Granary School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU

Mr Jonathan Lyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-14
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Granary, School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU, United Kingdom

Mrs Marilyn Lyon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-14
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Granary, School Road, Three Hammers Common, Neatishead, Norwich, Norfolk, NR12 8BU, United Kingdom