Flowserve International Limited
Company 03573433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Shakeeb Uddin Mir Director · appointed 2021
- Wynford Henri Meeke Director · appointed 2012
Directors past 6 years
- Wynford Henri Meeke Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Shakeeb Uddin Mir Director · appointed 2021
- Wynford Henri Meeke Director · appointed 2012
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
- Flowserve GB Limited 1 shared director
- Mogas Industries Limited 1 shared director
- Greenray Turbine Solutions Limited 1 shared director
- Greenray Energy Solutions Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03573433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flowserve Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sterling Fluid Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 01993598
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Flowserve GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Shakeeb Uddin Mir Director · appointed 2021
- Wynford Henri Meeke Director · appointed 2012
Show 12 former officers
- Akshar Chandrahas Patel Director · appointed 2017 · resigned 2021
- Martin Edwards Secretary · appointed 2016 · resigned 2018
- Martin Edwards Director · appointed 2016 · resigned 2018
- Stephane Gelin Director · appointed 2012 · resigned 2016
- Kevin Anthony Meehan Director · appointed 2010 · resigned 2016
- Julian Philip Charles Turner Secretary · appointed 2009 · resigned 2010
- Alec John Ruffle Secretary · appointed 2003 · resigned 2009
- Ian Richard Whiting Secretary · appointed 2000 · resigned 2003
- John Michael Nanos Director · appointed 2000 · resigned 2013
- Rickie Lee Johnson Director · appointed 1998 · resigned 2000
- Michael Olsen Director · appointed 1998 · resigned 2000
- Ronald Frederick Shuff Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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