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Company

Pullmaflex U.K. Limited

Pullmaflex U.K. Limited is an active UK company (number 00361006), incorporated 1940, with 3 current directors including Stanley Scott Luton and Shonna Lea Koch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pullmaflex U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sonia Louise Smith 2022-2025 Director View profile
  2. Travis James Almandinger 2018-2024 Director View profile
  3. Mitch Dolloff 2017-2020 Director View profile
  4. Kristen Beerly 2013-2018 Director View profile
  5. Wendy March Watson 2010-2013 Director View profile
  6. Scott S Douglas 2009-2010 Director View profile
  7. Helmut Wahlers 2004-2008 Director View profile
  8. Robert Kopetzky 2001-2004 Director View profile
  9. Wilhelm Alois Glachs 2001-2002 Director View profile
  10. Ernest Carroll Jett 1994-2010 Director View profile
  11. Terence Alan Scott 1994-2001 Director View profile
  12. Jack Douglas Crusa 1994-2017 Director View profile
  13. Donald William Alexander Hay 1992 Director View profile
  14. Gideon Jacob Lyons 1994 Director View profile
  15. Clive Morley 1995 Director View profile
  16. Luc Edouard Hottinger 1994 Director View profile
  17. Sonia Louise Smith 2010-2025 Secretary View profile
  18. David Shaun Wilson 2006-2010 Secretary View profile
  19. David Nigel Sharpe 2000-2006 Secretary View profile
  20. Christopher Mark Davies 1999-2000 Secretary View profile
  21. Philip Gale Robinson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1940

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.

Group

  1. Pullmaflex U.K. Limited is controlled by Pullmaflex International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pullmaflex International Limited.

7 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.

Grants received

1 grant · £12,350 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £12,350

Most recent

  • Department for Science, Innovation and Technology £12,3502024-05-13
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

12.2y median 16y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 6Professional services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00361006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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