Company Information for

PULLMAFLEX U.K. LIMITED

C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,

Company Registration Number

00361006

Private Limited Company

Active

About Pullmaflex U.k. Ltd

PULLMAFLEX U.K. LIMITED was founded on 1940-05-02 and has its registered office in London. The organisation's status is listed as "Active". Pullmaflex U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PULLMAFLEX U.K. LIMITED
Legal Registered Office
C/O BRACHER RAWLINS LLP, 16
HIGH HOLBORN
LONDON
WC1V 6BX
Other companies in WC2B

Filing Information

Company Number00361006
Date formed1940-05-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 18:27:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sonia Louise Smith Company Secretary 2010-05-20
Travis James Almandinger Director LAWYER 2018-02-01 UNITED STATES
Mitch Dolloff Director BUSINESS PERSON 2017-01-03 UNITED STATES
Shonna Lea Koch Director COMPANY DIRECTOR 2010-06-30 UNITED STATES
Roland Konig Director DIRECTOR 2008-01-31 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Kristen Beerly Director 2013-11-19 2018-01-31
Jack Douglas Crusa Director 1994-06-07 2017-01-01
Wendy March Watson Director 2010-06-30 2013-11-19
Scott S Douglas Director 2009-08-17 2010-06-30
Ernest Carroll Jett Director 1994-06-07 2010-06-30
David Shaun Wilson Company Secretary 2006-09-29 2010-05-20
Helmut Wahlers Director 2004-11-29 2008-01-15
David Nigel Sharpe Company Secretary 2000-05-01 2006-09-29
Robert Kopetzky Director 2001-12-19 2004-11-29
Wilhelm Alois Glachs Director 2001-12-19 2002-12-31
Terence Alan Scott Director 1994-06-07 2001-12-19
Christopher Mark Davies Company Secretary 1999-12-01 2000-05-01
Philip Gale Robinson Director 1991-12-06 1999-12-01
Philip Gale Robinson Company Secretary 1991-12-06 1999-11-30
Clive Morley Director 1991-12-06 1995-06-30
Gideon Jacob Lyons Director 1991-12-06 1994-06-07
Luc Edouard Hottinger Director 1991-12-06 1994-06-02
Donald William Alexander Hay Director 1991-12-06 1992-12-31

Related Directorships for Travis James Almandinger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Travis James Almandinger JP&S HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 2011-08-05 Active
Travis James Almandinger L&P UK-1 LIMITEDDirector 2018-02-01 CURRENT 2015-12-04 Active - Proposal to Strike off
Travis James Almandinger L&P UK-2 LIMITEDDirector 2018-02-01 CURRENT 2015-12-04 Active - Proposal to Strike off
Travis James Almandinger LEGGETT & PLATT U.K. LIMITEDDirector 2018-02-01 CURRENT 1987-06-09 Active
Travis James Almandinger GATEWAY HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 1991-05-02 Active
Travis James Almandinger PULLMAFLEX INTERNATIONAL LIMITEDDirector 2018-02-01 CURRENT 1973-05-15 Active
Travis James Almandinger LEGGETT & PLATT COMPONENTS EUROPE LIMITEDDirector 2018-02-01 CURRENT 1929-01-21 Active
Travis James Almandinger JP&S UNLIMITEDDirector 2018-02-01 CURRENT 1954-04-01 Active
Travis James Almandinger DAVID HART AEROSPACE PIPES LIMITEDDirector 2018-02-01 CURRENT 1999-04-14 Active

Related Directorships for Mitch Dolloff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitch Dolloff PULLMAFLEX INTERNATIONAL LIMITEDDirector 2017-01-03 CURRENT 1973-05-15 Active

Related Directorships for Shonna Lea Koch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shonna Lea Koch L&P UK-1 LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
Shonna Lea Koch L&P UK-2 LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
Shonna Lea Koch DHAP CORPORATE TRUSTEE LIMITEDDirector 2015-02-24 CURRENT 2013-05-30 Active
Shonna Lea Koch DAVID HART AEROSPACE PIPES (MACHINING DIVISION) LTDDirector 2015-02-24 CURRENT 2013-05-31 Active
Shonna Lea Koch DHAP LTDDirector 2015-02-24 CURRENT 2013-05-30 Active
Shonna Lea Koch DAVID HART AEROSPACE PIPES LIMITEDDirector 2013-07-30 CURRENT 1999-04-14 Active
Shonna Lea Koch JP&S HOLDINGS LIMITEDDirector 2011-11-18 CURRENT 2011-08-05 Active
Shonna Lea Koch GATEWAY (TEXTILES) LIMITEDDirector 2010-06-30 CURRENT 1962-10-23 Dissolved 2014-04-01
Shonna Lea Koch LEGGETT & PLATT U.K. LIMITEDDirector 2010-06-30 CURRENT 1987-06-09 Active
Shonna Lea Koch GATEWAY HOLDINGS LIMITEDDirector 2010-06-30 CURRENT 1991-05-02 Active
Shonna Lea Koch PULLMAFLEX INTERNATIONAL LIMITEDDirector 2010-06-30 CURRENT 1973-05-15 Active
Shonna Lea Koch LEGGETT & PLATT COMPONENTS EUROPE LIMITEDDirector 2010-06-30 CURRENT 1929-01-21 Active
Shonna Lea Koch JP&S UNLIMITEDDirector 2010-06-30 CURRENT 1954-04-01 Active

Related Directorships for Roland Konig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roland Konig PULLMAFLEX INTERNATIONAL LIMITEDDirector 2008-01-31 CURRENT 1973-05-15 Active