FLÄKTGROUP UK LTD

active Company number 09859894

Private Limited by Shares · Incorporated on 6th Nov 2015

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SIC codes: 28250, 43220
Registered office: Hereford, HR4 8DS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FLÄKTGROUP UK LTD is a private limited by shares company based in Hereford. It was incorporated on 6th Nov 2015 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of non-domestic cooling and ventilation equipment, Plumbing, heat and air-conditioning installation .

3 Directors View directors

7 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Hereford (HR) with the same SIC code:

Property intelligence

Latest sale price in HR4 8DS £211,280 as of 2nd Feb 2018 View postcode page

Average price (all time) £211,280

Average price (since 2016) £211,280

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Paddock	Director	26th Jun 2026		British	View profile
Sharon Sanders	Director	1st Oct 2023	This company	English	View profile
Sharon Sanders	Secretary	1st Oct 2023	This company	Not recorded	—
Samsung Electronics Europe Holding Coöperatief U.A. (ceased)	Corporate PSC	3rd Nov 2025	—	—	View profile
Julia Anne Jennifer Chapman (ceased)	PSC	30th Nov 2021	—	British	View profile
Carsten Dan Koppen (ceased)	PSC	30th Nov 2021	—	Danish	View profile
Johannes Maret (ceased)	PSC	30th Nov 2021	—	German	View profile
Peder Erik Prahl (ceased)	PSC	17th Jul 2019	—	Swedish	View profile
Graeme Smith (ceased)	PSC	30th Nov 2021	—	British	View profile
Charlmaine Vella (ceased)	PSC	30th Nov 2021	—	Maltese	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
GEA ATG UK HOLDINGS LIMITED	05929752	8th Sep 2006	dissolved
GEA ENERGIETECHNIK UK LIMITED	05891904	31st Jul 2006	dissolved
GEA INDUSTRIAL SERVICES LIMITED	03182511	3rd Apr 1996	dissolved
GEA 2H WATER TECHNOLOGIES LTD	02004761	27th Mar 1986	dissolved
DAWMEC LIMITED	01824257	13th Jun 1984	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Nov 2015
Company type: Private Limited by Shares
SIC codes: 28250, 43220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Nov 2015 Company incorporated
6th Nov 2015 John Tandy appointed as Director
6th Nov 2015 David Pritchard appointed as Director
14th Jan 2016 John Tandy resigned as Director
14th Jan 2016 David Hearne appointed as Director
17th Jan 2017 Yan Evans appointed as Director
30th Sep 2017 David Hearne resigned as Director
2nd Jan 2018 David Pritchard resigned as Director
2nd Jan 2018 Marcus Bell appointed as Director
2nd Jan 2018 Helen Gilfillan appointed as Director
30th Jan 2018 Jane Hopson appointed as Secretary
3rd Jul 2018 Yan Evans resigned as Director
3rd Jul 2018 Mark Grimes appointed as Director
31st Dec 2018 Marcus Bell resigned as Director
1st Jan 2019 Jane Hopson appointed as Director
13th Feb 2019 Helen Gilfillan resigned as Director
13th Feb 2019 Aidan Flannery appointed as Director
17th Jul 2019 Peder Erik Prahl appointed as PSC
31st Aug 2020 Jane Hopson resigned as Director
31st Aug 2020 Jane Hopson resigned as Secretary
1st Feb 2021 Ivo Sharp appointed as Secretary
1st Feb 2021 Ivo Sharp appointed as Director
30th Nov 2021 Julia Anne Jennifer Chapman appointed as PSC
30th Nov 2021 Carsten Dan Koppen appointed as PSC
30th Nov 2021 Johannes Maret appointed as PSC
30th Nov 2021 Peder Erik Prahl ceased to be a PSC
30th Nov 2021 Graeme Smith appointed as PSC
30th Nov 2021 Charlmaine Vella appointed as PSC
1st Oct 2023 Mark Grimes resigned as Director
1st Oct 2023 Sharon Sanders appointed as Secretary
1st Oct 2023 Ivo Sharp resigned as Secretary
1st Oct 2023 David Pritchard appointed as Director
1st Oct 2023 Sharon Sanders appointed as Director
10th Jul 2024 David Pritchard resigned as Director
10th Jul 2024 Ivo Sharp resigned as Director
1st Jul 2025 Aidan Flannery resigned as Director
3rd Nov 2025 Samsung Electronics Europe Holding Coöperatief U.A. appointed as Corporate PSC
3rd Nov 2025 Samsung Electronics Europe Holding Coöperatief U.A. ceased to be a Corporate PSC
3rd Nov 2025 Julia Anne Jennifer Chapman ceased to be a PSC
3rd Nov 2025 Carsten Dan Koppen ceased to be a PSC
3rd Nov 2025 Johannes Maret ceased to be a PSC
3rd Nov 2025 Graeme Smith ceased to be a PSC
3rd Nov 2025 Charlmaine Vella ceased to be a PSC
12th Feb 2026 Confirmation statement made up
26th Jun 2026 Andrew Paddock appointed as Director
30th Sep 2026 Next accounts due

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