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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 4
  • 1
    Hoogenboom, Paul George
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Daniel Matthew
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Sarah Rose
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    RPOW UK LIMITED - 2024-05-07
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Schoger, Melissa Allison
    Group President born in October 1979
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Croxson, David Charles
    Accountant born in October 1948
    Individual
    Officer
    1996-08-23 ~ 1997-02-27
    OF - Director → CIF 0
    Croxson, David Charles
    Individual
    Officer
    1996-08-23 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 3
    Tompkins, Paul Kelly
    Director born in September 1956
    Individual
    Officer
    2008-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Hogan, Philip Richard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Verinder, Mark Raymond
    Group Finance Director born in November 1978
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Sullivan, Frank C
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Greaves, Mark David
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    1996-08-23 ~ 2018-05-14
    OF - Director → CIF 0
    Greaves, Mark David
    Individual (7 offsprings)
    Officer
    1998-03-09 ~ 1999-07-01
    OF - Secretary → CIF 0
    2003-10-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Saunders, Andrew David
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2002-02-01
    OF - Director → CIF 0
    Saunders, Andrew David
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Richmond, Mark
    Chartered Accountant born in April 1967
    Individual
    Officer
    1997-07-15 ~ 1998-03-06
    OF - Director → CIF 0
    Richmond, Mark
    Individual
    Officer
    1997-07-15 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 10
    Moore, Edward Winslow
    Director born in July 1957
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Earl, Shelley Louise
    Finance Director born in November 1977
    Individual
    Officer
    2011-08-03 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Brookes, Craig Edward
    Sales Director born in September 1966
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2008-04-05
    OF - Director → CIF 0
    Brookes, Craig Edward
    Company President born in September 1966
    Individual (4 offsprings)
    2017-12-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 13
    Sargeant, Gary
    Company Director born in January 1963
    Individual
    Officer
    1996-08-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 14
    Parr, George Martyn
    Company Director born in December 1949
    Individual
    Officer
    1997-01-30 ~ 2008-04-05
    OF - Director → CIF 0
  • 15
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2022-01-24 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Hatchett, Peter Ronald
    Company Director born in December 1941
    Individual
    Officer
    1996-08-23 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Carey, Pamela Marie
    Group Financial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-11-04
    OF - Director → CIF 0
    Carey, Pamela Marie
    Group Financial Director
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 18
    Reif, David Poynter
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Gibbins, Dawn Heather
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    1996-08-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 20
    Ekstrom, Taina
    Director born in February 1964
    Individual
    Officer
    2003-10-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Rice, Ronald Albert
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2008-04-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Mcgachie, Helen Joan
    Marketing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 23
    Fncs Secretaries Limited
    Individual
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Director → CIF 0
    Fncs Limited
    Individual
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLOWCRETE GROUP LIMITED

Previous name
  • FLOWCRETE PLC - 1999-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLOWCRETE GROUP LIMITED
    Info
    FLOWCRETE PLC - 1999-12-17
    Registered number 03241647
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • FLOWCRETE GROUP LIMITED
    S
    Registered number 03241647
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
  • FLOWCRETE GROUP LIMITED
    S
    Registered number 03241647
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Uk Company in England & Wales, England
    CIF 2
  • FLOWCRETE GROUP LIMITED
    S
    Registered number 03241647
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Uk Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLOWCRETE HOLDINGS LIMITED - 1999-12-17
    ISOCRETE COMPANY LIMITED - 1996-10-22
    SALAR PINECRAFT LIMITED - 1989-03-01
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ISOCRETE FLOOR SCREEDS LIMITED - 2012-03-28
    ISOCRETE GROUP SALES LIMITED - 1998-07-29
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.