Flowcrete Group Limited

03241647

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRISTOL, BS13 8FD

Incorporated 23/08/1996

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Paul George Hoogenboom

director · Since 31/12/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 2 other boards

Mr Daniel Matthew Johnson

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Ms Sarah Rose Brown

director · Since 15/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Persons with Significant Control

Rpm Europe Uk Limited

75–100% shares

75–100% votes

Appoint directors

Computershare Governance Services, The Pavilions, Bristol, BS13 8FD

Reg: 03205888 · Uk Companies House · Uk Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 24/10/2003Registered 05/11/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/03/2003Registered 22/03/2003Satisfied 01/09/2004

charge

satisfied

FLOWCRETE SYSTEMS LIMITED RETIREMENT BENEFITS SCHEME (THE TRUSTEES OF WHICH ARE MARK GREAVESDAW

Created 20/02/2001Registered 01/03/2001Satisfied 12/10/2007

charge

satisfied

MR MARTIN PARR

Created 05/02/2001Registered 14/02/2001Satisfied 03/01/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 15/06/2000Registered 17/06/2000Satisfied 01/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1998Registered 01/08/1998Satisfied 22/12/2000