FLEXHOLD LIMITED

active Company number 00766400

Private Limited by Shares · Incorporated on 4th Jul 1963

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SIC code: 74990
Registered office: Runcorn, WA7 1TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FLEXHOLD LIMITED is a private limited by shares company based in Runcorn. It was incorporated on 4th Jul 1963 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

2 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Runcorn (WA) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WA7 1TQ £5,996,085 as of 11th Sep 2015 View postcode page

Average price (all time) £5,996,085

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phil Ward	Director	4th Apr 2025	This company	British	View profile
Florian Georg Schauenburg	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ASTECH PROJECTS LIMITED	03081171	18th Jul 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jul 1963
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jul 1963 Company incorporated
18th Jul 1994 Hans Krause resigned as Director
18th Jul 1994 Marc Schauenburg appointed as Director
1st Feb 1998 Albert Walters resigned as Director
1st Jun 1998 Peter White appointed as Director
26th Oct 1998 Marc Schauenburg resigned as Director
26th Oct 1998 Florian Schauenburg appointed as Director
1st Feb 1999 Thomas Fenton appointed as Director
30th Nov 1999 Peter White resigned as Director
1st Dec 1999 Christopher Simpson appointed as Director
18th Dec 2002 Thomas Fenton resigned as Director
25th Feb 2004 Ing Hackenberg resigned as Director
2nd Nov 2007 Friedrich Tenbrink resigned as Secretary
20th Dec 2007 Christopher Simpson appointed as Secretary
23rd Jul 2008 Joachim Simon appointed as Secretary
23rd Jul 2008 Christopher Simpson resigned as Secretary
6th Apr 2016 Florian Georg Schauenburg appointed as PSC
5th Aug 2021 Moritz Schumacher appointed as Director
5th Aug 2021 Christopher Simpson resigned as Director
1st Feb 2024 Moritz Schumacher resigned as Director
31st Aug 2024 Joachim Simon resigned as Secretary
31st Aug 2024 Simon Cole appointed as Secretary
4th Apr 2025 Simon Cole resigned as Secretary
4th Apr 2025 Phil Ward appointed as Director
7th Jun 2026 Confirmation statement made up
9th Jul 2026 Florian Schauenburg resigned as Director
30th Sep 2027 Next accounts due

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