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Company Information for

FLEXI-CELL (UK) LIMITED

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ,

Company Registration Number

05523933

Private Limited Company

Active

Company Overview

About Flexi-cell (uk) Ltd

FLEXI-CELL (UK) LIMITED was founded on 2005-08-01 and has its registered office in Dukinfield. The organisation's status is listed as "Active". Flexi-cell (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FLEXI-CELL (UK) LIMITED

BROADWAY GLOBE LANE INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4UJ Other companies in SK16

Filing Information

Company Number		05523933
Company ID Number		05523933
Date formed		2005-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		SMALL

Last Datalog update:	2025-10-04 08:26:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXI-CELL (UK) LIMITED

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Company Officers of FLEXI-CELL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL STEVENSON	Company Secretary	2005-08-01
MIKAEL FRYKLUND	Director	2017-07-17
KARIN ELISABETH BACHMANN GUNNARSSON	Director	2016-06-03
CARSTEN RUTER	Director	2016-06-03
PAUL MICHAEL STEVENSON	Director	2017-07-12
RALPH JOSEPH WOLKENER	Director	2016-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL GEORG BRUNSTAM	Director	2016-06-03	2017-07-31
CARL GEORG BRUNSTAM	Director	2016-06-03	2017-07-17
PAUL MICHAEL STEVENSON	Director	2011-05-03	2016-06-03
GLYN WILLIAMS	Director	2005-08-01	2016-06-03
DAVID HUKIN	Director	2005-08-01	2006-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL STEVENSON	BERWIN INDUSTRIAL POLYMERS LIMITED	Company Secretary	2007-06-15	CURRENT	1957-10-29	Active
PAUL MICHAEL STEVENSON	BERWIN OF LYDNEY LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
PAUL MICHAEL STEVENSON	SHUTTS MANAGEMENT SERVICES LIMITED	Company Secretary	2006-05-24	CURRENT	1970-07-24	Dissolved 2016-11-29
PAUL MICHAEL STEVENSON	SHUTTS PLASTICS LIMITED	Company Secretary	2006-05-24	CURRENT	1967-09-18	Dissolved 2016-11-29
PAUL MICHAEL STEVENSON	BERWIN GROUP LIMITED	Company Secretary	2005-01-26	CURRENT	1983-05-11	Active
PAUL MICHAEL STEVENSON	HEXPOL MANCHESTER LTD	Company Secretary	2004-08-02	CURRENT	1953-10-19	Active
PAUL MICHAEL STEVENSON	SHUTTS EXTRUSION LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-11	Dissolved 2016-11-29
MIKAEL FRYKLUND	HEXPOL MANCHESTER LTD	Director	2017-07-17	CURRENT	1953-10-19	Active
MIKAEL FRYKLUND	BERWIN GROUP LIMITED	Director	2017-07-17	CURRENT	1983-05-11	Active
MIKAEL FRYKLUND	BERWIN OF LYDNEY LIMITED	Director	2017-07-17	CURRENT	2007-04-19	Active
MIKAEL FRYKLUND	BERWIN INDUSTRIAL POLYMERS LIMITED	Director	2017-07-17	CURRENT	1957-10-29	Active
KARIN ELISABETH BACHMANN GUNNARSSON	HEXPOL MANCHESTER LTD	Director	2016-06-03	CURRENT	1953-10-19	Active
KARIN ELISABETH BACHMANN GUNNARSSON	HEXPOL MANCHESTER LTD	Director	2016-06-03	CURRENT	1953-10-19	Active
KARIN ELISABETH BACHMANN GUNNARSSON	BERWIN GROUP LIMITED	Director	2016-06-03	CURRENT	1983-05-11	Active
KARIN ELISABETH BACHMANN GUNNARSSON	BERWIN OF LYDNEY LIMITED	Director	2016-06-03	CURRENT	2007-04-19	Active
KARIN ELISABETH BACHMANN GUNNARSSON	BERWIN INDUSTRIAL POLYMERS LIMITED	Director	2016-06-03	CURRENT	1957-10-29	Active
KARIN ELISABETH BACHMANN GUNNARSSON	HEXPOL FINANCE UK LIMITED	Director	2013-09-05	CURRENT	2012-08-09	Liquidation
KARIN ELISABETH BACHMANN GUNNARSSON	HEXPOL UK LIMITED	Director	2013-08-02	CURRENT	2012-08-10	Liquidation
KARIN ELISABETH BACHMANN GUNNARSSON	HEXPOL TPE LTD	Director	2012-09-30	CURRENT	2010-03-09	Active
CARSTEN RUTER	HEXPOL MANCHESTER LTD	Director	2016-06-03	CURRENT	1953-10-19	Active
CARSTEN RUTER	BERWIN GROUP LIMITED	Director	2016-06-03	CURRENT	1983-05-11	Active
CARSTEN RUTER	BERWIN OF LYDNEY LIMITED	Director	2016-06-03	CURRENT	2007-04-19	Active
PAUL MICHAEL STEVENSON	BERWIN OF LYDNEY LIMITED	Director	2017-07-17	CURRENT	2007-04-19	Active
RALPH JOSEPH WOLKENER	HEXPOL MANCHESTER LTD	Director	2016-06-03	CURRENT	1953-10-19	Active
RALPH JOSEPH WOLKENER	BERWIN GROUP LIMITED	Director	2016-06-03	CURRENT	1983-05-11	Active
RALPH JOSEPH WOLKENER	BERWIN OF LYDNEY LIMITED	Director	2016-06-03	CURRENT	2007-04-19	Active
RALPH JOSEPH WOLKENER	BERWIN INDUSTRIAL POLYMERS LIMITED	Director	2016-06-03	CURRENT	1957-10-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-08-18		CONFIRMATION STATEMENT MADE ON 01/08/25, WITH NO UPDATES
2024-09-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-02		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-07	DISS40	Compulsory strike-off action has been discontinued
2022-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-14	DISS40	Compulsory strike-off action has been discontinued
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-09-02	AP01	DIRECTOR APPOINTED MR PETER KARL ROSEN
2020-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN ELISABETH BACHMANN GUNNARSSON
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-19	AP01	DIRECTOR APPOINTED MR JOSEPH EDMUND DOWDALL
2018-12-19	AP03	Appointment of Mr Andrew Thomas Bramwell as company secretary on 2018-12-19
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL STEVENSON
2018-12-19	TM02	Termination of appointment of Paul Michael Stevenson on 2018-12-19
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16	ANNOTATION	Clarification
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL GEORG BRUNSTAM
2017-07-17	AP01	DIRECTOR APPOINTED MR MIKAEL FRYKLUND
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL GEORG BRUNSTAM
2017-07-12	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL STEVENSON
2016-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL STEVENSON
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-05	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2016-06-22	AP01	DIRECTOR APPOINTED CARL GEORG BRUNSTAM
2016-06-22	AP01	DIRECTOR APPOINTED KARIN GUNNARSSON
2016-06-15	AP01	DIRECTOR APPOINTED CARSTEN RUTER
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS
2016-06-15	AP01	DIRECTOR APPOINTED CARL GEORG BRUNSTAM
2016-06-15	AP01	DIRECTOR APPOINTED RALPH JOSEPH WOLKENER
2016-06-14	AP01	DIRECTOR APPOINTED KARIN GUNNARSSON
2016-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04	AR01	01/08/14 FULL LIST
2014-05-30	AUD	AUDITOR'S RESIGNATION
2014-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-08-15	AR01	01/08/13 FULL LIST
2012-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-16	AR01	01/08/12 FULL LIST
2012-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-22	AR01	01/08/11 FULL LIST
2011-05-09	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL STEVENSON
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-18	AR01	01/08/10 FULL LIST
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 39A/B BROADWAY GLOBE LANE INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4UJ
2010-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-18	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-15	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-29	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-23	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-08	288b	DIRECTOR RESIGNED
2005-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to FLEXI-CELL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXI-CELL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of FLEXI-CELL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXI-CELL (UK) LIMITED

Trademarks

We have not found any records of FLEXI-CELL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXI-CELL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as FLEXI-CELL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLEXI-CELL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXI-CELL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXI-CELL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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