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FLOWMAX LIMITED (03455056)

FLOWMAX LIMITED (03455056) is an active UK company. incorporated on 24 October 1997. with registered office in Coventry. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of other machinery and equipment. FLOWMAX LIMITED has been registered for 28 years. Current directors include COUTTS-TROTTER, Carl Philip, CUBITT, Lucy Katherine, MORRELL, Graham Joseph and 1 others.

Company Number
03455056
Status
active
Type
ltd
Incorporated
24 October 1997
Age
28 years
Address
Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of other machinery and equipment
Directors
COUTTS-TROTTER, Carl Philip, CUBITT, Lucy Katherine, MORRELL, Graham Joseph, SANDS, Graeme
SIC Codes
46690

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FLOWMAX LIMITED

FLOWMAX LIMITED is an active company incorporated on 24 October 1997 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. FLOWMAX LIMITED was registered 28 years ago.(SIC: 46690)

Status

active

Active since 28 years ago

Company No

03455056

LTD Company

Age

28 Years

Incorporated 24 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

FLOWMAX HOLDINGS (UK) LIMITED
From: 14 January 2000To: 30 January 2007
FLUID HOLDINGS LIMITED
From: 24 October 1997To: 14 January 2000
Contact
Address

Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry, CV1 2TT,

Previous Addresses

2 Chawley Park Cumnor Hill Oxford OX2 9GG England
From: 3 December 2024To: 21 January 2025
2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
From: 2 December 2024To: 3 December 2024
2 Chawley Park Cumnor Hill Oxford OX2 9GG England
From: 31 January 2018To: 2 December 2024
7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
From: 24 October 1997To: 31 January 2018
Timeline

24 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Oct 97
Funding Round
Jan 11
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Nov 13
Director Left
Mar 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Jan 15
Loan Secured
Apr 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jun 17
Director Joined
Jan 18
Loan Secured
Apr 18
Director Left
Jun 18
Director Left
Sept 19
Director Joined
Oct 19
Funding Round
May 21
Loan Secured
Jul 22
Director Left
Jun 23
Loan Secured
Jan 25
Director Joined
Aug 25
2
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

COUTTS-TROTTER, Carl Philip

Active
Greenham Business Park, NewburyRG19 6AB
Born April 1975
Director
Appointed 01 Dec 2012

CUBITT, Lucy Katherine

Active
Coventry University Technology Park, CoventryCV1 2TT
Born April 1984
Director
Appointed 18 Aug 2025

MORRELL, Graham Joseph

Active
Greenham Business Park, NewburyRG19 6AB
Born December 1964
Director
Appointed 01 Jun 2015

SANDS, Graeme

Active
Greenham Business Park, NewburyRG19 6AB
Born May 1962
Director
Appointed 11 Sept 2019

NEL, Graham Ernest

Resigned
Moorbrook, DidcotOX11 7HP
Secretary
Appointed 28 Oct 1998
Resigned 16 May 2018

PENNSEC LIMITED

Resigned
33 Gutter Lane, LondonEC2V 8AR
Corporate nominee secretary
Appointed 24 Oct 1997
Resigned 28 Oct 1998

ARNOLD, Kevin John

Resigned
7/8 Eghams Court, Bourne EndSL8 5YS
Born July 1956
Director
Appointed 17 May 2006
Resigned 31 Dec 2014

COUTTS-TROTTER, Philip

Resigned
Private Bag X 13, Constantia
Born February 1946
Director
Appointed 01 Dec 2012
Resigned 28 Aug 2019

FRANKEL, William Henry

Resigned
25a Frognal, LondonNW3 6AR
Born December 1944
Director
Appointed 24 Oct 1997
Resigned 07 Nov 1997

LAPICKI, Peter Roy

Resigned
7/8 Eghams Court, Bourne EndSL8 5YS
Born September 1952
Director
Appointed 17 May 2006
Resigned 10 Sept 2014

MARSHALL, Robin

Resigned
Comptons, RopleySO24 0DE
Born November 1949
Director
Appointed 07 Jul 2005
Resigned 01 Feb 2009

NEL, Graham Ernest

Resigned
Moorbrook, DidcotOX11 7HP
Born May 1947
Director
Appointed 29 Oct 1997
Resigned 16 May 2018

PENN, Stephen George

Resigned
1 Sycamore Drive, TringHP23 5JG
Born December 1949
Director
Appointed 01 Jan 2004
Resigned 07 Jul 2015

ROBINSON, Harry

Resigned
Moorbrook, DidcotOX11 7HP
Born December 1948
Director
Appointed 20 May 2003
Resigned 04 Jul 2015

SACKS, Howard Warren

Resigned
Woodrow, SandhurstFOREIGN
Born October 1948
Director
Appointed 29 Oct 1997
Resigned 22 Jun 1998

SEABROOKE, Christopher Stefan

Resigned
7/8 Eghams Court, Bourne EndSL8 5YS
Born January 1953
Director
Appointed 22 Jun 1998
Resigned 01 Jan 2013

SWEENEY, Sam Michael

Resigned
Cumnor Hill, OxfordOX2 9GG
Born June 1981
Director
Appointed 31 Jan 2018
Resigned 28 Jun 2023

TERRY, Michael George

Resigned
Minworth Industrial Park, Sutton ColdfieldB76 1AH
Born April 1946
Director
Appointed 01 Jan 2004
Resigned 31 Mar 2014

VAN HEERDEN, Terence James

Resigned
16 Kitirawa Rd, Auckland
Born June 1955
Director
Appointed 01 May 2000
Resigned 01 May 2001

WEEKS, Steven Richard

Resigned
Boston Drive, Bourne EndSL8 5YS
Born November 1976
Director
Appointed 10 Sept 2014
Resigned 29 Jun 2017

PENNINGTONS DIRECTORS (NO 1) LIMITED

Resigned
33 Gutter Lane, LondonEC2V 8AR
Corporate nominee director
Appointed 24 Oct 1997
Resigned 07 Nov 1997

Persons with significant control

1

Ct Enterprise Holdings Limited

Active
160 Midsummer Boulevard, Milton KeynesMK9 1FF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Fundings
Financials
Latest Activities

Filing History

179

Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 January 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
7 November 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
8 December 2022
RP04SH01RP04SH01
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2022
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 November 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 November 2021
PSC09Update to PSC Statements
Change Person Director Company With Change Date
10 November 2021
CH01Change of Director Details
Second Filing Capital Allotment Shares
8 November 2021
RP04SH01RP04SH01
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
11 June 2021
MR05Certification of Charge
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 April 2021
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Capital Name Of Class Of Shares
18 September 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
17 September 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Capital Name Of Class Of Shares
5 June 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
25 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Auditors Resignation Company
28 November 2017
AUDAUD
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Change Person Secretary Company With Change Date
5 November 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Appoint Person Director Company With Name Date
17 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2014
AAAnnual Accounts
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
12 November 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
7 November 2013
AAAnnual Accounts
Legacy
5 December 2012
MG01MG01
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Group
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Group
10 October 2011
AAAnnual Accounts
Legacy
10 June 2011
MG01MG01
Auditors Resignation Company
11 May 2011
AUDAUD
Legacy
4 February 2011
MG01MG01
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Resolution
18 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2010
AAAnnual Accounts
Legacy
12 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
8 September 2009
AAAnnual Accounts
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
30 October 2008
363aAnnual Return
Accounts With Accounts Type Group
1 September 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Accounts With Accounts Type Group
14 September 2007
AAAnnual Accounts
Certificate Change Of Name Company
30 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 2007
395Particulars of Mortgage or Charge
Legacy
20 January 2007
395Particulars of Mortgage or Charge
Legacy
21 November 2006
363aAnnual Return
Legacy
21 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
3 October 2006
AAAnnual Accounts
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
9 December 2005
363aAnnual Return
Legacy
5 December 2005
88(2)R88(2)R
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Resolution
5 December 2005
RESOLUTIONSResolutions
Legacy
5 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 September 2005
AAAnnual Accounts
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
18 April 2005
AUDAUD
Accounts With Accounts Type Group
13 January 2005
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 March 2004
AAAnnual Accounts
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
6 November 2003
363sAnnual Return (shuttle)
Legacy
10 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
30 November 2002
AAAnnual Accounts
Legacy
19 November 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 November 2000
AAAnnual Accounts
Legacy
17 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 September 1999
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
17 March 1999
CERT10CERT10
Re Registration Memorandum Articles
17 March 1999
MARMAR
Legacy
17 March 1999
5353
Resolution
17 March 1999
RESOLUTIONSResolutions
Resolution
17 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 November 1998
AAAnnual Accounts
Legacy
3 November 1998
363sAnnual Return (shuttle)
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
287Change of Registered Office
Legacy
2 March 1998
225Change of Accounting Reference Date
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
28 November 1997
288bResignation of Director or Secretary
Legacy
28 November 1997
288bResignation of Director or Secretary
Resolution
14 November 1997
RESOLUTIONSResolutions
Legacy
28 October 1997
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
27 October 1997
CERT8CERT8
Application To Commence Business
27 October 1997
117117
Incorporation Company
24 October 1997
NEWINCIncorporation