TWIFLEX LIMITED

Profile TWIFLEX LIMITED

Actual on 01.08.2021
Company name
TWIFLEX LIMITED
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Company number
00404531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1946
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
317-319 AMPTHILL ROAD, ENGLAND, BEDFORD, MK42 9RD
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PSC and Officers TWIFLEX LIMITED

Officers

(as of 18.09.2020)

DEEGAN, Glenn
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Vp, Legal & Hr, General Counsel
Country of residence: United States
MALIK, Usman
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: 317-319 Ampthill Road, Bedford, England, MK42 9RD
Role: Secretary
PATRIACCA, Todd
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 300 Granite Street, Suite 201, Braintree, United States, MA 02184
Nationality: American
Date of birth: November 1969
Role: Director
Occupation: Vp Finance / Corporate Controller
Country of residence: United States
BALDREY, Philip Nigel
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 10 February 2006
Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Role: Secretary
BALDREY, Philip Nigel
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 10 February 2006
Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
BURDETT, Roger Leonard
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 10 February 2006
Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Group Chief Executiv
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Friday, 23 June 2000
Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role: Secretary
COOKSLEY, Jonathan Peter
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 23 June 2000
Correspondence address: 21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
HOUGHTON, Paul David
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Friday, 23 June 2000
Correspondence address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Operations Director
MARCHANT, Richard Norman
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 23 June 2000
Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Secretary/Director
SEWELL, David John
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Friday, 23 June 2000
Correspondence address: 170 Hamilton Avenue, Sutton, Surrey, SM3 9DT
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
STARBUCK, John Thomas
Status: Not active
Resigned on: Friday, 23 June 2000
Correspondence address: 10 Long Beech Drive, Farnborough, Hampshire, GU14 0PR
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
TELFER, Stephen
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 23 June 2000
Correspondence address: Farriers Barn, Lowsdon Lane, Riseley, Bedford, Bedfordshire, MK44 1SN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Production Director
WOOD, Peter
Status: Not active
Resigned on: Friday, 23 June 2000
Correspondence address: 4 Leawood Road, Fleet, Hants, GU13 8AL
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
DUNCAN, Ian Alexander
Status: Not active
Resigned on: Monday, 12 July 1999
Correspondence address: Durham House, Durham Place, London, SW3 4ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWES, Richard
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Monday, 18 January 1999
Correspondence address: 18 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
WATKINS, Richard William
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 40 Southwold, Roman Wood, Bracknell, Berkshire, RG12 8XY
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
VARGA, Graham
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Saturday, 12 October 2013
Correspondence address: Cannon Way, BIBBY TRANSMISSIONS, Dewsbury, West Yorks, WF13 1EH
Role: Secretary
RODGER, David Anthony Hugh
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Saturday, 31 March 2001
Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Deputy Chairman
TURVEY, Penelope Ann
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
Role: Secretary
STARK, John David Sinclair
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
HUGHES, Alan Spenner
Status: Not active
Resigned on: Sunday, 02 June 1996
Correspondence address: 31 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
BAKER, Roger Charles
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 5 Spicers, Alton, Hampshire, GU34 2SJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
LAWS, Richard Ian
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Wednesday, 03 June 2020
Correspondence address: 317-319 Ampthill Road, Bedford, England, MK42 9RD
Role: Secretary
MULHOLLAND, Mark Brown
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Wednesday, 04 August 1999
Correspondence address: 18 Billinton Drive, Maidenbower, Crawley, West Sussex, RH10 7UU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
WALL, David Alan
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Wednesday, 12 December 2007
Correspondence address: 23 Beech Tree Farm Lane, Scituate, Usa, Ma 02066, 02066
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Executive Manager
CHRISTENSON, Carl Richard
Status: Not active
Appointed on: Friday, 10 February 2006
Resigned on: Wednesday, 12 December 2018
Correspondence address: 25 Surfside Road, Scituate, Usa, Ma 02066
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Executive Manager
Country of residence: United States
STORCH, Christian
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 12 December 2018
Correspondence address: 12 Preston Square, Quincy, United States, Massachusetts Ma 02171
Nationality: German
Date of birth: January 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
MARCHANT, Richard Norman
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Altra Industrial Motion Uk Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: C/O Bibby Transmissions Ltd Dewsbury, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm