Company
Special Flange Services Limited
Special Flange Services Limited is an active UK company (number 02458651), incorporated 1990, with 1 current director, Wayne Anthony Ollerenshaw. 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
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Who leads it
Previous officers 15
- Peter William Johnson 2017-2025 View profile
- Simon William Beckett 2017-2019 View profile
- Pascal Jean Pierre Schramm 2017-2017 View profile
- Arnaud Jean-Frangois Dudon 2015-2017 View profile
- Benoit Jean Louis Carbaret 2008-2015 View profile
- Genoyer SAS 2000-2017 View profile
- Michel Herve Avot 1993-2000 View profile
- Alan James Hardy 1993 View profile
- Geoffrey Taylor 2000 View profile
- Benoit Chandesris 2000 View profile
- Michael John Sutton 2017-2019 View profile
- Simon William Beckett 2017-2017 View profile
- Michael John Sutton 2017-2019 View profile
- Kingsland (Services) Limited 1993-2015 View profile
- Paul Veitch 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/1990
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.
- Wayne Anthony Ollerenshaw
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Peter William Johnson ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2019-01-31 - confirmed: also a director of this company - Saint Vincent Holdings Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 - Saint Vincent Holdings Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2017-09-13
Group
- Special Flange Services Limited
is controlled by Wayne Anthony Ollerenshaw
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Wayne Anthony Ollerenshaw.
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
- £481,233
- Total assets
- £495,628
- Cash
- £149,868
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £219,662
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
1 directors on the board
- Wayne Anthony Ollerenshaw Director · appointed 2017
Directors past 6 years
- Wayne Anthony Ollerenshaw Director · appointed 2017
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
- 02458651
- 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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