Freudenberg Flow Technologies Limited
Company 02634027 Active
Connected board network
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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
- Charlotte Tabanda-Leong Director · appointed 2024
- Jason Clay Kollatschny Director · appointed 2019
Directors past 6 years
- Jason Clay Kollatschny Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jason Clay Kollatschny Director · appointed 2019
Portfolio (1)
- Charlotte Tabanda-Leong Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Balmoral Comtec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02634027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1991 |
| Address | UNIT 4 CHRISTCHURCH ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techlok Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - Balmoral Comtec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
Officers (25)
- Charlotte Tabanda-Leong Director · appointed 2024
- Garod Thomas Secretary · appointed 2022
- Jason Clay Kollatschny Director · appointed 2019
Show 22 former officers
- Bozidar Grcevic Director · appointed 2020 · resigned 2024
- Annette Caspritz Secretary · appointed 2018 · resigned 2022
- Craig Thomas Barnhart Director · appointed 2013 · resigned 2020
- Richard Thomas Schmidt Director · appointed 2013 · resigned 2019
- Colin Michael Hurley Director · appointed 2012 · resigned 2013
- Christopher Lee Director · appointed 2012 · resigned 2013
- Catherine Bjaarstad Director · appointed 2012 · resigned 2013
- John Erling Larsen Director · appointed 2012 · resigned 2013
- Kyrre Grinde-Andersen Director · appointed 2008 · resigned 2011
- Finn Falck Dahlgrin Director · appointed 2003 · resigned 2007
- Jostein Ueland Director · appointed 2003 · resigned 2007
- David Richard Lewis Director · appointed 2000 · resigned 2003
- Michael David Kenealy Secretary · appointed 1995 · resigned 2013
- Ian Stuart Robinson Director · appointed 1995 · resigned 2008
- Andrew Charles Picton Smith Director · appointed 1992 · resigned 2018
- Peter George Simonis Secretary · appointed 1992 · resigned 2000
- Briaris, Dennis Alan, Dr Director · appointed 1992 · resigned 1995
- Allan Tregoning Secretary · appointed 1991 · resigned 1994
- John Edward Stobbart Director · appointed 1991 · resigned 2013
- Knut Mjanger Director · appointed 1991 · resigned 2004
- Jeffrey Gordon Jenkins Secretary · appointed 1991 · resigned 1991
- Richard Bleddyn Vaughan Rees Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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