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Flexicon Limited

03824181

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

Delta Point, Greets Green Road, West Bromwich, B70 9PL
Incorporated 12/08/1999

Previously known as

Tekflex Limited · until 25/07/2000
Foray 1240 Limited · until 18/05/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr. Daniel Kelly

secretary · Since 01/09/2017

Mr. Carl Edward Jones

director · Since 01/09/2017

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Paul Graham Merrick

director · Since 01/09/2017

CHAIRMAN

BRITISH · ENGLAND · Age 53

Also on 7 other boards

William Edwin Waltz

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

John Michael Deitzer

director · Since 09/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Daniel Kelly

secretary · Since 01/09/2017

Carl Edward Jones

director · Since 01/09/2017

British · United Kingdom · Age 62

Paul Graham Merrick

director · Since 01/09/2017

British · England · Age 53

William Edwin Waltz

director · Since 28/09/2018

American · United States · Age 62

John Michael Deitzer

director · Since 09/08/2024

American · United States · Age 43

Former

Joanna Lindsey Clarke

director · Resigned 07/09/1999

Joanna Lindsey Clarke

secretary · Resigned 07/09/1999

Jacqueline Fisher

nominee director · Resigned 07/09/1999

Nigel James Poulton

secretary · Resigned 31/10/2000

Stephen Julian Walton

director · Resigned 10/11/2008

James William Parkinson

director · Resigned 22/12/2009

Adrian Roger Poulton

director · Resigned 01/09/2017

Ian David Gibson

director · Resigned 01/09/2017

Stephen Bernard Dale

secretary · Resigned 01/09/2017

Andrew William Joseph Shorthouse

director · Resigned 01/09/2017

Tim Creedon

director · Resigned 01/09/2017

Christopher Poulton

director · Resigned 01/09/2017

Duncan Alexander Mckinlay

director · Resigned 01/09/2017

John Patrick Williamson

director · Resigned 28/09/2018

James Adam Mallak

director · Resigned 28/09/2018

David Paul Johnson

director · Resigned 09/08/2024

Persons with Significant Control

Unistrut Limited

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

Delta Point, Greets Green Road, West Bromwich, B70 9PL

Reg: 01050870 · Companies House · Private Company Limited By Shares

Notified 01/09/2017

Former PSCs

Mr Adrian Roger Poulton

Ceased 01/09/2017

Change History

officer appointed → KELLY, Daniel, Mr.
2026-07-22
officer appointed → DEITZER, John Michael
2026-07-22
officer appointed → JONES, Carl Edward, Mr.
2026-07-22
officer appointed → MERRICK, Paul Graham
2026-07-22
officer appointed → WALTZ, William Edwin
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Delta Point
2026-07-22

DELTA POINT

post town → West Bromwich
2026-07-22

WEST BROMWICH