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Company

Flexelec (UK) Limited

Flexelec (UK) Limited is an active UK company (number 01126791), incorporated 1973, with 2 current directors, Pierre Etienne Sanvoisin and Wilfried Claude Winter. 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 Flexelec (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Pierre Gabriel 2000-2025 Director View profile
  2. Resiflex SA 1998-2005 Corporate-director View profile
  3. Michael Reik 2000 Director View profile
  4. Xavier Omerin 2004-2025 Secretary View profile
  5. Stephane Ferrand 1999-2004 Secretary View profile
  6. Mincing Lane Corporate Services Limited 1998-1999 Corporate-secretary View profile
  7. Gillian Reik 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1973

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. Flexelec (UK) Limited is controlled by Xavier Omerin
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Xavier Omerin.

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.

Financials

Net assets
£267,527
Cash
£147,185
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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
01126791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data