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FLAKT WOODS LIMITED
Active
00233771 · incorporated 1928-10-03
FLAKT WOODS LIMITED is an active UK private limited company, incorporated on 3 October 1928 at Companies House (number 00233771; OpenRegistry canonical ID GB-00233771-flakt-woods-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Mortgages and charges
14 charges recorded against the company at Companies House:
1 outstanding,
13 satisfied,
0 partially satisfied.
Persons with significant control FLAKT WOODS LIMITED has 1 person with significant control on file:
Woods Holdings Limited . Notified 2016-04-06. Owns 75% or more of shares 6 historical PSC records have ceased:
Mrs Julia Anne Jennifer Chapman born 1965 resident in Jersey, British national. Notified 2022-03-12. Ceased 2025-11-03. Has significant influence or control Mr Graeme Smith born 1961 resident in Jersey, British national. Notified 2022-03-12. Ceased 2025-11-03. Has significant influence or control Mrs Charlmaine Vella born 1969 resident in Jersey, Maltese national. Notified 2022-03-12. Ceased 2025-11-03. Has significant influence or control Mr Johannes Josef Maret born 1950 resident in Germany, German national. Notified 2022-03-12. Ceased 2025-11-03. Has significant influence or control Mr Carsten Dan Koppen born 1964 resident in Jersey, Danish national. Notified 2022-03-12. Ceased 2025-11-03. Has significant influence or control Samsung Electronics Europe Holdings Coöperatief U.A (Netherlands reg. 27329055). Notified 2025-11-03. Ceased 2025-11-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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