FU

FLÄKTGROUP UK LTD

Active

Company number 09859894

Hereford, United Kingdom · Incorporated 6 November 2015

Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom

Last updated on 19 September 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
19 December 2025

Company history

Previous company names

DENCOHAPPEL UK LIMITED · 6 November 2015 – 20 December 2017

Company overview

FLÄKTGROUP UK LTD is an active private limited company incorporated on 6 November 2015 and registered in England and Wales. It changed its name from DENCOHAPPEL UK LIMITED on 6 November 2015. Its registered office is at Dolphin House Moreton Business Park, Moreton-On-Lugg, Hereford, HR4 8DS, United Kingdom. Its principal activities are manufacture of non-domestic cooling and ventilation equipment (SIC 28250) and plumbing, heat and air-conditioning installation (SIC 43220).

The board consists of two directors: SANDERS, Sharon (appointed 1 October 2023) and PADDOCK, Andrew Justin (appointed 26 June 2026). SANDERS, Sharon serves as company secretary (appointed 1 October 2023). The company has been served by 13 former officers who have since resigned. Seven people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 9 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. 84 filings are recorded against the company at Companies House, most recently an officers filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • FLAKTGROUP DEUTSCHLAND GMBH (100.0%)
  • FUSILLI BIDCO S.A.R.L. (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FLAKTGROUP DEUTSCHLAND GMBH ORDINARY 2 100.00% 2 100.00%
FUSILLI BIDCO S.A.R.L. ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

PA
PADDOCK, Andrew Justin
Director
26 June 2026
SS
SANDERS, Sharon
Secretary
1 October 2023
SS
SANDERS, Sharon
Director
1 October 2023
SI
SHARP, Ivo Johnathan Peter
Secretary · Resigned
1 February 2021
SI
SHARP, Ivo Johnathan Peter
Director · Resigned
1 February 2021
FA
FLANNERY, Aidan
Director · Resigned
13 February 2019
HJ
HOPSON, Jane Marie
Director · Resigned
1 January 2019
GM
GRIMES, Mark
Director · Resigned
3 July 2018
HJ
HOPSON, Jane Marie
Secretary · Resigned
30 January 2018
BM
BELL, Marcus Graham
Director · Resigned
2 January 2018
GH
GILFILLAN, Helen Louise
Director · Resigned
2 January 2018
EY
EVANS, Yan
Director · Resigned
17 January 2017
HD
HEARNE, David
Director · Resigned
14 January 2016
TJ
TANDY, John Anthony
Director · Resigned
6 November 2015
PD
PRITCHARD, David James
Director · Resigned
6 November 2015

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 December 2025
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Capital Allotment Shares
Capital
8 January 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Resolution
Resolution
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Resolution
Resolution
2 March 2017 View
Legacy
Miscellaneous
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Resolution
Resolution
3 February 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Resolution
Resolution
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Resolution
Resolution
23 December 2015 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ICG [UK] PENSION TRUSTEES LIMITED
#04511552
20 Davis Way, Newgate Lane, Fareham, PO14 1AR
dissolved
KELVION SEARLE LIMITED
#04411296
20 Davis Way, Fareham, PO14 1AR
dissolved
KELVION LIMITED
#04057753
Unit 3, 5 Barnes Wallis Road, Fareham, PO15 5TT
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.