FLEXITEEK INTERNATIONAL LIMITED

Company number 01215369

1 active person with significant control / 0 active statements

Mr Anders Christopher Garmann Wilhelmsen (Active)

• Correspondence address: Flexiteek International Ltd, Woodrolfe Road, Tollesbury, Maldon, Essex, England, CM9 8RY
• Notified on: 28 February 2019
• Date of birth: April 1954
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Flexiteek International Ab (Ceased)

• Correspondence address: Flexiteek International Ab, Södra Linjan, 737 30 Fagersta, Sweden
• Notified on: 28 February 2019
• Ceased on: 28 February 2019
• Governing law: Swedish
• Legal form: Public Limited Company
• Place registered: Swedish Companies Registration Office
• Registration number: 556615-2111
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Mr Tomas Gustafsson (Ceased)

• Correspondence address: Wilks (Rubber Plastics) Mfgs Co Ltd, Woodrolfe Road, Tollesbury, Maldon, Essex, United Kingdom, CM9 8RY
• Notified on: 28 February 2019
• Ceased on: 28 February 2019
• Date of birth: July 1969
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Ronald Joseph Berry (Ceased)

• Correspondence address: The Berries, Harfred Avenue, Heybridge Basin, Maldon, Essex, England, CM9 4RH
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: January 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marie Elizabeth Berry (Ceased)

• Correspondence address: The Berries, Harfred Avenue, Heybridge Basin, Maldon, Essex, England, CM9 4RH
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: July 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%