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Pullmaflex International Limited

01113645

active
ltd
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, High Holborn, London, WC1V 6BX
Incorporated 15/05/1973

Previously known as

Pullmaflex International Holdings Limited · until 31/12/1977

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

70100
Activities of head offices

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

Roland Konig

director · Since 31/01/2008

German · Germany · Age 61

Shonna Lea Koch

director · Since 30/06/2010

American · United States · Age 53

Stanley Scott Luton

director · Since 08/05/2024

American · United States · Age 62

Former

Donald William Alexander Hay

director · Resigned 31/12/1992

Gideon Jacob Lyons

director · Resigned 07/06/1994

Luc Edouard Hottinger

director · Resigned 07/06/1994

Clive Morley

director · Resigned 30/06/1995

Philip Gale Robinson

director · Resigned 30/11/1999

Philip Gale Robinson

secretary · Resigned 30/11/1999

Christopher Mark Davies

secretary · Resigned 01/05/2000

Terence Alan Scott

director · Resigned 19/12/2001

Wilhelm Alois Glachs

director · Resigned 31/12/2002

Robert Kopetzky

director · Resigned 29/11/2004

David Nigel Sharpe

secretary · Resigned 29/09/2006

Helmut Wahlers

director · Resigned 15/01/2008

David Shaun Wilson

secretary · Resigned 20/05/2010

Ernest Carroll Jett

director · Resigned 30/06/2010

Wendy March Watson

director · Resigned 19/11/2013

Jack Douglas Crusa

director · Resigned 01/01/2017

Kristen Beerly

director · Resigned 31/01/2018

Mitch Dolloff

director · Resigned 12/03/2020

Travis James Almandinger

director · Resigned 08/05/2024

Sonia Louise Smith

secretary · Resigned 09/10/2025

Sonia Louise Smith

director · Resigned 09/10/2025

Persons with Significant Control

Leggett & Platt, Incorporated

Significant control

No. 1, Leggett Road, Carthage, MO 64836

Reg: 00012304 · Listed On New York Stock Exchange Under Symbol 'Leg' · Public Company

Notified 27/11/2017

Former PSCs

Leggett & Platt Uk Holdings Llp

Ceased 27/11/2017

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Bracher Rawlins Llp, 16
2026-07-09

C/O BRACHER RAWLINS LLP, 16

post townLondon
2026-07-09

LONDON