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FLEXITALLIC UK LTD

Private limited company (Ltd.) Active

in

Registration No.
10856270
Incorporation Date
2017-07-07
Company Type
Private limited company (Ltd.)
Address
Cleckheaton, United Kingdom
Website
www.flexitallic.com/
Source: Companies House

FLEXITALLIC UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 10856270, and its current status with Companies House is active. The company was incorporated on 7 July 2017 and lists its registered address as Cleckheaton, United Kingdom. 1 shareholder is on record for FLEXITALLIC UK LTD, 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLEXITALLIC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOVUS FINANCE 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
NOVUS FINANCE LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for FLEXITALLIC UK LTD are current appointments, filed with Companies House. Mark Horton (appointed 2017-07-07), Lane Heath Walker (appointed 2024-11-26) and Alessandro Fontanez Lopez (appointed 2026-08-14) all serve as Director; Natalie Norton (appointed 2024-11-26) serves as Company Secretary. The remaining 1 record shown (Michael Boardman) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLEXITALLIC UK LTD 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.

MH
Mark Horton ACTIVE

Appointed
2017-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lane Heath Walker ACTIVE

Appointed
2024-11-26
Residence
🇺🇸 United States
Occupation
Director

AF
Alessandro Fontanez Lopez ACTIVE

Appointed
2026-08-14
Residence
🇺🇸 United States
Occupation
Director

NN
Natalie Norton ACTIVE

Appointed
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Michael Boardman RESIGNED

Appointed
2017-12-18
Resigned
2024-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLEXITALLIC UK LTD sits 11 levels below its ultimate parent, BRIDGEPOINT OP LP, registered in United Kingdom. Immediately above FLEXITALLIC UK LTD is NOVUS FINANCE LTD, holding 100% as filed in FLEXITALLIC UK LTD's own shareholder record with Companies House. BRIDGEPOINT OP LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BRIDGEPOINT OP LP
United Kingdom

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Frequently Asked Questions

Who owns FLEXITALLIC UK LTD?

One shareholder is currently on record for FLEXITALLIC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOVUS FINANCE 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 FLEXITALLIC UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLEXITALLIC UK LTD 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 FLEXITALLIC UK LTD have on record?

1 shareholder is shown on record for FLEXITALLIC UK LTD.

What is FLEXITALLIC UK LTD's company registration number?

FLEXITALLIC UK LTD's registration number is 10856270, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLEXITALLIC UK LTD still an active company?

FLEXITALLIC UK LTD's status on Companies House is listed as active.

When was FLEXITALLIC UK LTD incorporated?

FLEXITALLIC UK LTD was incorporated on 7 July 2017, according to Companies House.

What is FLEXITALLIC UK LTD's registered address?

The registered address on file for FLEXITALLIC UK LTD is Cleckheaton, United Kingdom.

What legal structure is FLEXITALLIC UK LTD registered as?

FLEXITALLIC UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLEXITALLIC UK LTD?

Four of the 5 officer records shown for FLEXITALLIC UK LTD are current appointments, filed with Companies House. Mark Horton (appointed 2017-07-07), Lane Heath Walker (appointed 2024-11-26) and Alessandro Fontanez Lopez (appointed 2026-08-14) all serve as Director; Natalie Norton (appointed 2024-11-26) serves as Company Secretary. The remaining 1 record shown (Michael Boardman) is a former appointment that has since been resigned. Management authority at FLEXITALLIC UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLEXITALLIC UK LTD have a parent company or subsidiaries?

FLEXITALLIC UK LTD sits 11 levels below its ultimate parent, BRIDGEPOINT OP LP, registered in United Kingdom.

Can Zavia monitor changes to FLEXITALLIC UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEXITALLIC UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLEXITALLIC UK LTD'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 FLEXITALLIC UK LTD'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 13 October 2026.

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