FLOWMAX LIMITED

03455056
2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG

People & Contacts

Contact Details
Registered Address 2 CHAWLEY PARK
CUMNOR HILL OXFORD ENGLAND

OX2 9GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLOWMAX HOLDINGS (UK) LIMITED 14 Jan 2000 - 30 Jan 2007
FLUID HOLDINGS PLC 24 Oct 1997 - 17 Mar 1999
FLUID HOLDINGS LIMITED 17 Mar 1999 - 14 Jan 2000
People

Current directors

MR CARL PHILIP COUTTS-TROTTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

View Director

MR GRAHAM JOSEPH MORRELL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

MR GRAEME SANDS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 11 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GRAHAM ERNEST NEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: UNIT 14 MOORBROOK SOUTHMEAD INDUSTRIAL PARK OXFORDSHIRE OX117HP

Date Appointed: 28 Oct 1998

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 24 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN JOHN ARNOLD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 17 May 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP COUTTS-TROTTER

Birthdate: Jan 1946

Nationality: SOUTH AFRICAN

Address: C/O S A BIAS INDUSTRIES LIMITED PRIVATE BAG X 13 7848

Date Appointed: 01 Dec 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HENRY FRANKEL

Birthdate: Nov 1944

Nationality: UNITED KINGDOM

Address: 25A FROGNAL HAMPSTEAD NW36AR

Date Appointed: 24 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROY LAPICKI

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 17 May 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

ROBIN MARSHALL

Birthdate: Oct 1949

Nationality: BRITISH

Address: COMPTONS COURT LANE HAMPSHIRE SO240DE

Date Appointed: 07 Jul 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ERNEST NEL

Birthdate: Apr 1947

Nationality: BRITISH

Address: UNIT 14 MOORBROOK SOUTHMEAD INDUSTRIAL PARK OXFORDSHIRE OX117HP

Date Appointed: 29 Oct 1997

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GEORGE PENN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 1 SYCAMORE DRIVE HERTFORDSHIRE HP235JG

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AR

Date Appointed: 24 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY ROBINSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: UNIT 14 MOORBROOK SOUTHMEAD INDUSTRIAL PARK OXFORDSHIRE OX117HP

Date Appointed: 20 May 2003

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD WARREN SACKS

Birthdate: Sep 1948

Nationality: SOUTH AFRICAN

Address: WOODROW 42 SAXON ROAD JOHANNESBURG 2196

Date Appointed: 29 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER STEFAN SEABROOKE

Birthdate: Dec 1952

Nationality: SOUTH AFRICAN

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 22 Jun 1998

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR SAM MICHAEL SWEENEY

Birthdate: May 1981

Nationality: BRITISH

Address: 2 CHAWLEY PARK CUMNOR HILL OX29GG

Date Appointed: 31 Jan 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE TERRY

Birthdate: Mar 1946

Nationality: BRITISH

Address: UNIT 41 MINWORTH INDUSTRIAL PARK MINWORTH WEST MIDLANDS B761AH

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

TERENCE JAMES VAN HEERDEN

Birthdate: May 1955

Nationality: SOUTH AFRICAN

Address: 16 KITIRAWA RD REMUERA 1136

Date Appointed: 01 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN RICHARD WEEKS

Birthdate: Oct 1976

Nationality: BRITISH

Address: 7/8 EGHAMS COURT BOSTON DRIVE BUCKINGHAMSHIRE SL85YS

Date Appointed: 10 Sep 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director