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Home > England & Wales Companies > FLOWCRETE EUROPE LIMITED
Company Information for

FLOWCRETE EUROPE LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
05324137
Private Limited Company
Active

Company Overview

About Flowcrete Europe Ltd
FLOWCRETE EUROPE LIMITED was founded on 2005-01-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Flowcrete Europe Limited is a Private Limited Company registered in UNITED KINGDOM 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
FLOWCRETE EUROPE LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in CT1
 
Filing Information
Company Number 05324137
Company ID Number 05324137
Date formed 2005-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWCRETE EUROPE LIMITED
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Company Officers of FLOWCRETE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG EDWARD BROOKES
Director 2017-12-06
ANDREW ROBERT GWYTHER
Director 2011-08-02
DAVID POYNTER REIF
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID GREAVES
Director 2005-01-05 2018-05-14
DANIEL ANTHONY GEAR
Director 2008-07-23 2011-09-30
PAMELA MARIE CAREY
Director 2006-01-01 2009-11-04
GEORGE MARTYN PARR
Director 2008-07-23 2009-01-29
PAMELA MARIE CAREY
Company Secretary 2007-01-01 2008-07-09
ANTHONY LONGWORTH
Director 2006-01-01 2008-07-09
DAWN HEATHER GIBBINS
Director 2005-01-05 2008-04-05
MARK DAVID GREAVES
Company Secretary 2005-01-05 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG EDWARD BROOKES FLOWCRETE GROUP LIMITED Director 2017-12-06 CURRENT 1996-08-23 Active
ANDREW ROBERT GWYTHER FLOWCRETE UK LTD Director 2011-08-02 CURRENT 1982-11-09 Active
DAVID POYNTER REIF PIPELINE & DRAINAGE MANUFACTURING LIMITED Director 2012-11-01 CURRENT 2010-03-11 Dissolved 2018-07-10
DAVID POYNTER REIF NUFINS LIMITED Director 2009-12-31 CURRENT 1966-04-26 Dissolved 2015-03-17
DAVID POYNTER REIF GJP HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-02-01 Active
DAVID POYNTER REIF PITCHMASTIC PMB LIMITED Director 2009-12-31 CURRENT 2006-05-23 Active
DAVID POYNTER REIF UNIVERSAL SEALANTS (U.K.) LIMITED Director 2009-12-31 CURRENT 1980-04-30 Active
DAVID POYNTER REIF ISOCRETE PROJECT MANAGEMENT LIMITED Director 2008-07-23 CURRENT 1969-01-21 Active - Proposal to Strike off
DAVID POYNTER REIF FLOWCRETE UK LTD Director 2008-07-23 CURRENT 1982-11-09 Active
DAVID POYNTER REIF FLOWCRETE INTERNATIONAL LTD Director 2008-04-10 CURRENT 1988-05-19 Active
DAVID POYNTER REIF FLOWCRETE GROUP LIMITED Director 2008-04-10 CURRENT 1996-08-23 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.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/05/23
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-14FULL ACCOUNTS MADE UP TO 31/05/22
2022-08-08DIRECTOR APPOINTED MRS SARAH ROSE BROWN
2022-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL
2022-08-08AP01DIRECTOR APPOINTED MRS SARAH ROSE BROWN
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER
2022-02-15DIRECTOR APPOINTED MR RICHARD MURRAY HILL
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA ALLISON SCHOGER
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD MURRAY HILL
2021-08-03PSC05Change of details for Flowcrete Group Limited as a person with significant control on 2021-07-30
2021-08-02CH01Director's details changed for Melissa Allison Schoger on 2021-08-01
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hayes Galleria 1 Hays Lane London SE1 2rd
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-12CC04Statement of company's objects
2021-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors authority relating to conflicts of interest 23/12/2020
  • Resolution of adoption of Articles of Association
2021-01-12MEM/ARTSARTICLES OF ASSOCIATION
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTER REIF
2019-02-13AP01DIRECTOR APPOINTED PAUL GEORGE HOOGENBOOM
2019-02-13AP01DIRECTOR APPOINTED PAUL GEORGE HOOGENBOOM
2018-10-15CH01Director's details changed for Craig Edward Brookes on 2018-09-12
2018-10-15CH01Director's details changed for Craig Edward Brookes on 2018-09-12
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GREAVES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-28AP01DIRECTOR APPOINTED CRAIG EDWARD BROOKES
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-07-18PSC05Change of details for Flowcrete Group Limited as a person with significant control on 2017-06-01
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 10-18 Union Street London SE1 1SZ
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2016-07-19AUDAUDITOR'S RESIGNATION
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Mark David Greaves on 2014-03-10
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-03-21AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-02-22AR0122/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GWYTHER / 22/02/2012
2012-01-10AR0105/01/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEAR
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-31AP01DIRECTOR APPOINTED ANDREW ROBERT GWYTHER
2011-01-05AR0105/01/11 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER RAIF / 06/01/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 06/01/2010
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-01-20AR0105/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER RAIF / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GREAVES / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY GEAR / 04/01/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CAREY
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR GEORGE PARR
2009-01-15363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-08-05RES01ADOPT ARTICLES 22/07/2008
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY LONGWORTH
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY PAMELA CAREY
2008-07-25288aDIRECTOR APPOINTED DAVID POYNTER RAIF
2008-07-25288aDIRECTOR APPOINTED GEORGE MARTYN PARR
2008-07-25288aDIRECTOR APPOINTED DANIEL ANTHONY GEAR
2008-07-25225CURREXT FROM 31/12/2008 TO 31/05/2009
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE FLOORING TECHNOLOGY CENTRE BOOTH LANE MOSTON SANDBACH CHESHIRE CW11 3QF
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DAWN GIBBINS
2008-01-09363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-16225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOWCRETE EUROPE 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 FLOWCRETE EUROPE 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
DEED OF ACCESSION AND CHARGE 2006-12-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FLOWCRETE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWCRETE EUROPE LIMITED
Trademarks
We have not found any records of FLOWCRETE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWCRETE EUROPE 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 (64209 - Activities of other holding companies n.e.c.) as FLOWCRETE EUROPE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FLOWCRETE EUROPE 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 FLOWCRETE EUROPE 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 FLOWCRETE EUROPE LIMITED any grants or awards.
Ownership
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