Flakt Woods Limited

00233771

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AXIAL WAY, CUCKOO FARM BUSINESS, ESSEX, CO4 5ZD

Incorporated 03/10/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

25620

Machining

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Paul Hickford

secretary · Since 15/12/2016

Mrs Sarah-Jane Christina Vane Howell

director · Since 06/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Woods Holdings Limited

75–100% shares

Flakt Woods Ltd, Axial Way, Colchester

Notified 06/04/2016

Former PSCs

Mrs Julia Anne Jennifer Chapman

Ceased 03/11/2025

Mr Graeme Smith

Ceased 03/11/2025

Mrs Charlmaine Vella

Ceased 03/11/2025

Mr Johannes Josef Maret

Ceased 03/11/2025

Mr Carsten Dan Koppen

Ceased 03/11/2025

Samsung Electronics Europe Holdings Coöperatief U.A

Ceased 13/11/2025

Charges1 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 15/05/2023Registered 24/05/2023Satisfied 03/11/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)

Created 15/05/2023Registered 19/05/2023Satisfied 03/11/2025

Charge

outstanding

EUROFACTOR GMBH

Created 21/06/2018Registered 29/06/2018

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND THE BENEFICIARIES (THE SECURITY AGENT)

Created 19/11/2007Registered 03/12/2007Satisfied 13/10/2016

charge

satisfied

J P MORGAN EUROPE LIMITED

Created 16/08/2006Registered 30/08/2006Satisfied 31/10/2007

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 16/08/2006Registered 18/08/2006Satisfied 31/10/2007

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED BENEFICIAIRIES

Created 01/12/2004Registered 06/12/2004Satisfied 08/10/2010

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED BENEFICIAIRIES

Created 27/08/2004Registered 08/09/2004Satisfied 08/10/2010

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 31/01/2002Registered 12/02/2002Satisfied 31/10/2007

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 31/01/2002Registered 12/02/2002Satisfied 31/10/2007

charge

satisfied

THE MAYOR ALDERMAN AND BURGUSES OF THE BOROUGH OF COLCHESTER ESSEX

Created 02/07/1937Registered 22/07/1937Satisfied 08/02/2002