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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mrs Julia Anne Jennifer Chapman
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howell, Sarah-jane Christina Vane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hickford, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Johannes Josef Maret
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Charlmaine Vella
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Graeme Smith
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Carsten Dan Koppen
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ALNERY NO. 2197 LIMITED - 2002-01-25
    icon of addressFlakt Woods Ltd, Axial Way, Colchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Butcher, Alan John
    Sales Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Staples, Mike
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Ellis, John Sidney
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Ellis, John Sidney
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Milkins, Andrew Steven
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Goulet, Sebastien
    Business Executive born in January 1970
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Nicoll, Henry Ernest
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Sihra, Surinderjit Singh
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2014-10-14
    OF - Director → CIF 0
    Sihra, Surinderjit Singh
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 8
    Hurdle, Allan Kenneth
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Yule, Neil Peter
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-12-13
    OF - Director → CIF 0
  • 10
    Carr, Stephen Guy
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2008-02-04
    OF - Director → CIF 0
    Carr, Stephen Guy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    Knowles, Steven Reginald
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Morehouse, Ian Douglas
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Birchall-kent, Dene Richard
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    Grimes, Mark
    Engineer/Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Priest, David James, Dr
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Courtney, Roger Graham
    Civil Servant Grade 3 born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-09 ~ 1997-02-03
    OF - Director → CIF 0
  • 17
    Gilfillan, Helen Louise
    Hr Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Bell, Marcus Graham
    Associate Chartered Management Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Sheard, Anthony Geoffrey, Dr
    Chartered Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2013-11-14
    OF - Director → CIF 0
  • 20
    Dearnley, William
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Purcell, John
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Burton, Stephen George John
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 23
    Walsh, Frank
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    Evans, Yan
    Vice President born in November 1967
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 25
    Davey, Matt
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 26
    Cory, William Thomas Worthington
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 27
    Wilson, Philip Derek
    Finance Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-28
    OF - Director → CIF 0
  • 28
    Forget, Didier Maurice
    Company Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 30
    Chesney, Steve
    Managing Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2023-07-01
    OF - Director → CIF 0
  • 31
    Mirrington, Stephen Andrew
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2002-06-14
    OF - Director → CIF 0
    Mirrington, Stephen Andrew
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 32
    Lee, Simon Mark
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-04-30
    OF - Director → CIF 0
    Lee, Simon Mark
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 33
    Pouliquen, Patrick
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2011-04-15
    OF - Director → CIF 0
    Pouliquen, Patrick
    Company Executive born in April 1963
    Individual (1 offspring)
    icon of calendar 2016-11-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 34
    Loizou, Panos Andreas
    Private Equity Exec born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-06-13
    OF - Director → CIF 0
parent relation
Company in focus

FLAKT WOODS LIMITED

Previous names
WOODS OF COLCHESTER LIMITED - 1998-06-25
WOODS AIR MOVEMENT LIMITED - 2002-10-28
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
25620 - Machining

Related profiles found in government register
  • FLAKT WOODS LIMITED
    Info
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    WOODS AIR MOVEMENT LIMITED - 1998-06-25
    Registered number 00233771
    icon of addressAxial Way, Cuckoo Farm Business, Park, Colchester, Essex CO4 5ZD
    PRIVATE LIMITED COMPANY incorporated on 1928-10-03 (97 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FLAKT WOODS LIMITED
    S
    Registered number missing
    icon of addressFlakt Woods Limited, Axial Way, Colchester, United Kingdom
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SOLYVENT FLAKT WOODS LIMITED - 2015-06-15
    icon of addressTwo Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    KB FLAKT LIMITED - 2013-05-01
    icon of addressCuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WAC FLAKT LIMITED - 2011-10-21
    icon of addressCuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WAM FLAKT LIMITED - 2011-10-21
    icon of addressCuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    WF FLAKT LIMITED - 2011-10-21
    icon of addressCuckoo Farm Business Park, Axial Way, Colchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.