FLEXIBOX INTERNATIONAL LIMITED
FLEXIBOX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00394688, and its current status with Companies House is active. The company was incorporated on 13 April 1945 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for FLEXIBOX INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for FLEXIBOX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN CRANE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN CRANE GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FLEXIBOX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adam Powell (appointed 2017-03-31) and Vanya Hughes (appointed 2025-03-14) both serve as Director; Christopher Hughes (appointed 2017-03-31) serves as Company Secretary. The remaining 2 records shown (Ruben Alvarez Sancho and Alistair Rogers) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FLEXIBOX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FLEXIBOX INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SMITHS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLEXIBOX INTERNATIONAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SMITHS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns FLEXIBOX INTERNATIONAL LIMITED?
One shareholder is currently on record for FLEXIBOX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN CRANE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FLEXIBOX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLEXIBOX INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FLEXIBOX INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for FLEXIBOX INTERNATIONAL LIMITED.
What is FLEXIBOX INTERNATIONAL LIMITED's company registration number?
FLEXIBOX INTERNATIONAL LIMITED's registration number is 00394688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLEXIBOX INTERNATIONAL LIMITED still an active company?
FLEXIBOX INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was FLEXIBOX INTERNATIONAL LIMITED incorporated?
FLEXIBOX INTERNATIONAL LIMITED was incorporated on 13 April 1945, according to Companies House.
What is FLEXIBOX INTERNATIONAL LIMITED's registered address?
The registered address on file for FLEXIBOX INTERNATIONAL LIMITED is SLOUGH, United Kingdom.
What legal structure is FLEXIBOX INTERNATIONAL LIMITED registered as?
FLEXIBOX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLEXIBOX INTERNATIONAL LIMITED?
Three of the 5 officer records shown for FLEXIBOX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adam Powell (appointed 2017-03-31) and Vanya Hughes (appointed 2025-03-14) both serve as Director; Christopher Hughes (appointed 2017-03-31) serves as Company Secretary. The remaining 2 records shown (Ruben Alvarez Sancho and Alistair Rogers) are former appointments that have since been resigned. Management authority at FLEXIBOX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLEXIBOX INTERNATIONAL LIMITED have a parent company or subsidiaries?
FLEXIBOX INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FLEXIBOX INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEXIBOX INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLEXIBOX INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLEXIBOX INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.