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Company

Flsmidth (UK) Limited

Flsmidth (UK) Limited is an active UK company (number 00208271), incorporated 1925, with 3 current directors including Lucy Ann England and Dominique Charles De La Roche. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Flsmidth (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 24

  1. Michael Grue 2024-2024 Director View profile
  2. Ibrahim Hassan Moustafa Hassan 2023-2024 Director View profile
  3. Anthony James Durant 2022-2023 Director View profile
  4. Andrew Mark Callaghan 2020-2025 Director View profile
  5. Liam Macnamara 2010-2022 Director View profile
  6. George Luis Robles 2007-2010 Director View profile
  7. Graham Stuart Lawes 2006-2007 Director View profile
  8. Richard Verreault 2006-2007 Director View profile
  9. Mark Thomas Hodder 2005-2006 Director View profile
  10. Stuart Alan Heley 2004-2020 Director View profile
  11. David Brian Woodruff 2002-2016 Director View profile
  12. Neil Cameron Beaton 1997-2003 Director View profile
  13. Klaus Dieter Gruner 1996-2004 Director View profile
  14. Michael Smithlin 1995-1999 Director View profile
  15. Ian R Jeffcoat 1993-1998 Director View profile
  16. Robert Earl Coomes 1994 Director View profile
  17. Laszlo George Bonnyay 1994 Director View profile
  18. Eric D Woodhead 1995 Director View profile
  19. Stephen Harrington 2007-2020 Secretary View profile
  20. Gwen Klees 2006-2007 Secretary View profile
  21. Cobbetts (Secretarial) Limited 2003-2012 Corporate-secretary View profile
  22. David Glyn Isaac 1997-2000 Secretary View profile
  23. Robert Henry Hugh Kendall 1997 Secretary View profile
  24. Daniel A Bergeron 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1925

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Mark Callaghan ceased 2023-04-27
    appoints directors · notified 2023-02-28 - confirmed: also a director of this company

Group

  1. Flsmidth (UK) Limited is controlled by Andrew Mark Callaghan
    Evidence
    ceased appoints directors · notified 2023-02-28, ceased 2023-04-27 · source: Companies House PSC register

Ultimately controlled by Andrew Mark Callaghan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00208271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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