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Thermocable (Flexible Elements) Limited

00747791

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 3, THORNBURY INDUSTRIAL PARK, BRADFORD, BD3 7AF
Incorporated 23/01/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Philip Brianerd Wilkie

director · Since 01/03/2007

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Tom Sebastian Robst

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mrs Alice Ham

director · Since 01/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Charles Lombard

director · Since 31/01/2023

SECTOR VICE PRESIDENT

FRENCH · ITALY · Age 56

Also on 5 other boards

Mrs Rachel Elizabeth Pugh

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Katharine Clark

director · Since 26/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Halma Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Companies House · Public Limited Company

Notified 31/01/2023

Former PSCs

Mrs Helen Elizabeth Rayner

Ceased 31/01/2023

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 22/01/2008Registered 05/02/2008Satisfied 11/02/2015