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Company · Essex

Flakt Woods Limited

Machining

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flakt Woods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Mike Staples 2019-2020 Director View profile
  2. Steve Chesney 2018-2023 Director View profile
  3. Helen Louise Gilfillan 2017-2019 Director View profile
  4. Marcus Graham Bell 2015-2018 Director View profile
  5. Ian Douglas Morehouse 2014-2018 Director View profile
  6. Yan Evans 2014-2018 Director View profile
  7. Simon Mark Lee 2013-2015 Director View profile
  8. Andrew Steven Milkins 2012-2014 Director View profile
  9. Dene Richard Birchall-Kent 2012-2014 Director View profile
  10. Didier Maurice Forget 2011-2016 Director View profile
  11. Mark Grimes 2008-2012 Director View profile
  12. Allan Kenneth Hurdle 2008-2014 Director View profile
  13. Frank Walsh 2008-2010 Director View profile
  14. Neil Peter Yule 2006-2008 Director View profile
  15. Patrick Pouliquen 2006-2017 Director View profile
  16. Stephen George John Burton 2006-2010 Director View profile
  17. Sebastien Goulet 2004-2006 Director View profile
  18. Dr Anthony Geoffrey Sheard 2001-2013 Director View profile
  19. Panos Andreas Loizou 2001-2002 Director View profile
  20. Philip Derek Wilson 2001-2002 Director View profile
  21. Ian Alexander Duncan 2001-2002 Director View profile
  22. Alan John Butcher 2001-2008 Director View profile
  23. Stephen Andrew Mirrington 1999-2007 Director View profile
  24. Steven Reginald Knowles 1996-2004 Director View profile
  25. Roger Graham Courtney 1994-1997 Director View profile
  26. Dr David James Priest 2001 Director View profile
  27. William Dearnley 2001 Director View profile
  28. Henry Ernest Nicoll 1998 Director View profile
  29. John Purcell 1996 Director View profile
  30. William Thomas Worthington Cory 1999 Director View profile
  31. Matt Davey 2015-2016 Secretary View profile
  32. Simon Mark Lee 2014-2015 Secretary View profile
  33. Surinderjit Singh Sihra 2008-2014 Secretary View profile
  34. Stephen Guy Carr 2002-2008 Secretary View profile
  35. John Sidney Ellis 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining; Manufacture of non-domestic cooling and ventilation equipment
Incorporated
03/10/1928
Registered office
Essex

Ownership

Owned by (4) 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.

  • Julia Anne Jennifer Chapman ceased 2025-11-03
    significant influence · notified 2022-03-12
  • Johannes Josef Maret ceased 2025-11-03
    significant influence · notified 2022-03-12
  • Carsten Dan Koppen ceased 2025-11-03
    significant influence · notified 2022-03-12
  • Woods Holdings Limited
    75-100% shares · notified 2016-04-06
  • Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Flakt Woods Limited is controlled by Julia Anne Jennifer Chapman
    Evidence
    ceased significant influence · notified 2022-03-12, ceased 2025-11-03 · source: Companies House PSC register

Ultimately controlled by Julia Anne Jennifer Chapman.

6 other companies in this group

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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00233771
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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