CompaniesInTheUK

FLOWMAX LIMITED

Company number 03455056 ·

Active

4 officers / 18 resignations

Lucy Katherine CUBITT

Director Active
Correspondence address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT
Appointed
2025-08-18
Nationality
British
Country of residence
England
Date of birth
April 1984

MR Graeme SANDS

Director Active
Correspondence address
2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
Appointed
2019-09-11
Nationality
British
Country of residence
England
Date of birth
May 1962

MR Graham Joseph MORRELL

Director Active
Correspondence address
2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
Appointed
2015-06-01
Nationality
British
Country of residence
England
Date of birth
December 1964

MR Carl Philip COUTTS-TROTTER

Director Active
Correspondence address
2 Communications Road Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
Appointed
2012-12-01
Nationality
British
Country of residence
Jersey
Date of birth
April 1975

Mary-Kate IRVING

Secretary Resigned
Correspondence address
Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT
Appointed
2026-08-13

MR Sam Michael SWEENEY

Director Resigned
Correspondence address
2 Chawley Park Cumnor Hill, Oxford, England, OX2 9GG
Appointed
2018-01-31
Resigned
2023-06-28
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1981

MR STEVEN RICHARD WEEKS

Director Resigned
Correspondence address
7/8 EGHAMS COURT BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5YS
Appointed
2014-09-10
Resigned
2017-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1976

MR PHILIP COUTTS-TROTTER

Director Resigned
Correspondence address
C/O S A BIAS INDUSTRIES LIMITED PRIVATE BAG X 13, CONSTANTIA, 7848, SOUTH AFRICA
Appointed
2012-12-01
Resigned
2019-08-28
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
February 1946

MR KEVIN JOHN ARNOLD

Director Resigned
Correspondence address
7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Appointed
2006-05-17
Resigned
2014-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR PETER ROY LAPICKI

Director Resigned
Correspondence address
7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Appointed
2006-05-17
Resigned
2014-09-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

ROBIN MARSHALL

Director Resigned
Correspondence address
COMPTONS, COURT LANE, ROPLEY, HAMPSHIRE, SO24 0DE
Appointed
2005-07-07
Resigned
2009-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1949

STEPHEN GEORGE PENN

Director Resigned
Correspondence address
1 SYCAMORE DRIVE, TRING, HERTFORDSHIRE, HP23 5JG
Appointed
2004-01-01
Resigned
2015-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MICHAEL GEORGE TERRY

Director Resigned
Correspondence address
UNIT 41 MINWORTH INDUSTRIAL PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AH
Appointed
2004-01-01
Resigned
2014-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1946

MR HARRY ROBINSON

Director Resigned
Correspondence address
UNIT 14 MOORBROOK, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 7HP
Appointed
2003-05-20
Resigned
2015-07-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

TERENCE JAMES VAN HEERDEN

Director Resigned
Correspondence address
16 KITIRAWA RD, REMUERA, AUCKLAND, 1136, NEW ZEALAND
Appointed
2000-05-01
Resigned
2001-05-01
Occupation
MANAGING DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
June 1955

MR GRAHAM ERNEST NEL

Secretary Resigned
Correspondence address
UNIT 14 MOORBROOK, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 7HP
Appointed
1998-10-28
Resigned
2018-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER STEFAN SEABROOKE

Director Resigned
Correspondence address
7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Appointed
1998-06-22
Resigned
2013-01-01
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
January 1953

MR HOWARD WARREN SACKS

Director Resigned
Correspondence address
WOODROW, 42 SAXON ROAD, SANDHURST, JOHANNESBURG 2196, SOUTH AFRICA, FOREIGN
Appointed
1997-10-29
Resigned
1998-06-22
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
October 1948

MR GRAHAM ERNEST NEL

Director Resigned
Correspondence address
UNIT 14 MOORBROOK, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 7HP
Appointed
1997-10-29
Resigned
2018-05-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
May 1947

PENNINGTONS DIRECTORS (NO 1) LIMITED

Nominee Director Resigned Corporate
Correspondence address
ABACUS HOUSE 33 GUTTER LANE, LONDON, EC2V 8AR
Appointed
1997-10-24
Resigned
1997-11-07
Nationality
BRITISH

MR WILLIAM HENRY FRANKEL

Director Resigned
Correspondence address
25A FROGNAL, HAMPSTEAD, LONDON, NW3 6AR
Appointed
1997-10-24
Resigned
1997-11-07
Occupation
SOLICITOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
December 1944

PENNSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ABACUS HOUSE 33 GUTTER LANE, LONDON, EC2V 8AR
Appointed
1997-10-24
Resigned
1998-10-28
Nationality
BRITISH