Pullmaflex U.K. Limited

00361006

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

C/O BRACHER RAWLINS LLP, 16, LONDON, WC1V 6BX

Incorporated 02/05/1940

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

25930

Manufacture of wire products, chain and springs

30990

Manufacture of other transport equipment

Officers

Mr Roland Konig

director · Since 31/01/2008

BUSINESS PERSON

GERMAN · GERMANY · Age 61

Also on 1 other board

Mrs Shonna Lea Koch

director · Since 30/06/2010

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 53

Also on 13 other boards

Mr Stanley Scott Luton

director · Since 08/05/2024

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Pullmaflex International Limited

75–100% shares

75–100% votes

C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX

Reg: 01113645 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 13/03/2002Registered 27/03/2002Satisfied 12/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 07/01/1993Satisfied 12/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1989Registered 05/09/1989Satisfied 28/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1989Registered 30/08/1989Satisfied 12/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/1985Registered 07/02/1985Satisfied 06/12/1989