Flextronics Global Services (Manchester) Limited

02026808

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

STRETTON GREEN DISTRIBUTION CENTRE, WARRINGTON, WA4 4TQ

Incorporated 10/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

95110

Repair of computers and peripheral equipment

Officers

Mr Mike Meades

director · Since 14/10/2013

GENERAL MANAGER

BRITISH · WALES · Age 61

Also on 1 other board

Mr David Stewart

director · Since 15/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Sarah Jane Brian

secretary · Since 09/10/2025

Persons with Significant Control

Mr Micheal Meades

25–50% votes

British · Wales · Age 61

Stretton Green Distribution Centre, Langford Way, Warrington, WA4 4TQ

Notified 06/04/2016

Mr David Stewart

25–50% votes

British · England · Age 46

Stretton Green Distribution Centre, Langford Way, Warrington, WA4 4TQ

Notified 15/03/2021

Former PSCs

Mr Richard Anthony Foskin

Ceased 01/03/2018

Mrs Stephanie Anne Shaw

Ceased 15/03/2021

Flex Ltd

Ceased 26/11/2019

Mrs Stephanie Anne Shaw

Ceased 15/03/2021

Charges2 outstanding

charge

outstanding

ZURICH ASSURANCE LTD

Created 12/10/2012Registered 18/10/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/02/2005Registered 10/02/2005Satisfied 27/03/2008

charge

satisfied

T A FISHER (HOLDINGS) LIMITED

Created 19/12/1995Registered 09/01/1996Satisfied 15/07/2005

charge

outstanding

MIDLAND BANK PLC

Created 08/09/1994Registered 15/09/1994

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1994Registered 05/07/1994Satisfied 15/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1994Registered 05/07/1994Satisfied 15/07/2005

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 26/05/1994Registered 04/06/1994Satisfied 27/03/2008

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 26/05/1994Registered 04/06/1994Satisfied 27/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1992Registered 30/09/1992Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1987Registered 06/03/1987Satisfied 15/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1987Registered 26/01/1987Satisfied 15/06/2000