Thermocable (Flexible Elements) Limited

00747791

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

UNIT 3, THORNBURY INDUSTRIAL PARK, BRADFORD, BD3 7AF

Incorporated 23/01/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

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