Flsmidth (Uk) Limited

00208271

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 07/09/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 11/06/2012

BRITISH

Also on 2749 other boards

Jakob Grunfeld

director · Since 24/04/2024

NONE

DANISH · DENMARK · Age 58

Dominique Charles De La Roche

director · Since 12/11/2024

HEAD OF FINANCE, EMEA REGION

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Lucy Ann England

director · Since 15/08/2025

MINERALS ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Flsmidth & Co. A/S

75–100% shares

75–100% votes

Appoint directors

Vigerslev Alle, 77, Valby, Copenhagen, 2500

Reg: 58180912 · Centrale Virksomhedsregister · Aktieselskab

Notified 01/01/2017

Former PSCs

Mr Andrew Mark Callaghan

Ceased 27/04/2023

Charges0 outstanding

charge

satisfied

NATIONAL BANK OF CANADA (THE AGENT)

Created 02/08/2005Registered 17/08/2005Satisfied 20/03/2014

charge

satisfied

NATIONAL BANK OF CANADA (THE AGENT)

Created 27/03/2003Registered 28/03/2003Satisfied 08/12/2005

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1990Registered 19/07/1990Satisfied 23/08/1993

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1988Registered 13/04/1988Satisfied 23/08/1993

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON AS AGRENT FOR ITSELF AND BANCBOSTON FINANCIAL COMPANY

Created 05/08/1987Registered 21/08/1987Satisfied 25/04/1988

charge

satisfied

HILL SAMUEL LIFE ASSURANCES LIMITED

Created 24/04/1985Registered 25/04/1985Satisfied 25/11/1995