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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 13
  • 1
    Walters, Albert Edward David
    Managing Director born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Michael
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2021-08-05
    OF - Director → CIF 0
    Simpson, Christopher Michael
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 3
    Schauenburg, Marc Georg
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Krause, Hans Guenter
    Director born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 5
    Tenbrink, Friedrich Hermann
    Individual (2 offsprings)
    Officer
    ~ 2007-11-02
    OF - Secretary → CIF 0
  • 6
    White, Peter Charles
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Ward, Phil
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Hackenberg, Ing Werner, Dr
    Chairman born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Simon, Joachim
    Individual (8 offsprings)
    Officer
    2008-07-23 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 10
    Fenton, Thomas
    Director born in August 1933
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Schumacher, Moritz Franz
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Cole, Simon Lewis
    Individual (1 offspring)
    Officer
    2024-08-31 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 13
    Schauenburg, Florian Georg
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Mr Florian Georg Schauenburg
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLEXHOLD LIMITED

Period: 2001-03-01 ~ now
Company number: 00766400
Registered names
FLEXHOLD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • FLEXHOLD LIMITED
    Info
    FLEXADUX PLASTICS LIMITED - 2001-03-01
    Registered number 00766400
    Unit 15 Berkeley Court, Manor Park, Runcorn WA7 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1963-07-04 (62 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • FLEXHOLD LIMITED
    S
    Registered number 00766400
    The Flexadux Building, Grange Road, Co, Gainsborough, Lincolnshire, United Kingdom, DN21 1QB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAYLOR TECHNICAL SOLUTIONS LTD. - now
    SCHAUENBURG TECHNICAL SOLUTIONS LTD.
    - 2021-08-06 04126555
    FLEXADUX PLASTICS LIMITED
    - 2016-04-28 04126555 00766400
    NOTTCOR 157 LIMITED - 2001-03-01
    Naylor House Valley Road, Wombwell, Barnsley, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.