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ORDEREXIT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01742616
Incorporation Date
1983-07-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
southernfoam.co.uk/
Source: Companies House

ORDEREXIT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01742616, and its current status with Companies House is active. The company was incorporated on 27 July 1983 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for ORDEREXIT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

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

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Shareholders

5

Five shareholders are currently on record for ORDEREXIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C C FLACK, holding 49.9% — the largest recorded stake — followed by I S FLACK at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 35 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
C C FLACK 49.9% Companies House
I S FLACK 25% Companies House
PAUL FLACK 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ORDEREXIT LIMITED are current appointments, filed with Companies House. Ian Flack (appointed 1992-02-17) and Christopher Flack (appointed 1992-02-17) both serve as Director; Paula Flack (appointed 2020-09-01) serves as Company Secretary. The remaining 2 records shown (Charles Flack and Patricia Flack) are former appointments that have 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 ORDEREXIT 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.

IF
Ian Flack ACTIVE

Appointed
1992-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Flack ACTIVE

Appointed
1992-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paula Flack ACTIVE

Appointed
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Charles Flack RESIGNED

Appointed
1991-12-18
Resigned
2002-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patricia Flack RESIGNED

Appointed
1991-12-18
Resigned
2020-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ORDEREXIT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.

Ultimate HQ
ORDEREXIT LIMITED
United Kingdom
ORDEREXIT PROPERTIES LTD
United KingdomGB 10826452

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Frequently Asked Questions

Who owns ORDEREXIT LIMITED?

Five shareholders are currently on record for ORDEREXIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C C FLACK, holding 49.9% — the largest recorded stake — followed by I S FLACK at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ORDEREXIT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ORDEREXIT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ORDEREXIT LIMITED have on record?

5 shareholders are shown on record for ORDEREXIT LIMITED. The register reports 35 in total; only the top 5 by holding are shown here.

What is ORDEREXIT LIMITED's company registration number?

ORDEREXIT LIMITED's registration number is 01742616, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ORDEREXIT LIMITED still an active company?

ORDEREXIT LIMITED's status on Companies House is listed as active.

When was ORDEREXIT LIMITED incorporated?

ORDEREXIT LIMITED was incorporated on 27 July 1983, according to Companies House.

What is ORDEREXIT LIMITED's registered address?

The registered address on file for ORDEREXIT LIMITED is LONDON, United Kingdom.

What legal structure is ORDEREXIT LIMITED registered as?

ORDEREXIT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ORDEREXIT LIMITED?

Three of the 5 officer records shown for ORDEREXIT LIMITED are current appointments, filed with Companies House. Ian Flack (appointed 1992-02-17) and Christopher Flack (appointed 1992-02-17) both serve as Director; Paula Flack (appointed 2020-09-01) serves as Company Secretary. The remaining 2 records shown (Charles Flack and Patricia Flack) are former appointments that have since been resigned. Management authority at ORDEREXIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ORDEREXIT LIMITED have a parent company or subsidiaries?

ORDEREXIT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 ORDEREXIT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ORDEREXIT 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 ORDEREXIT 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 ORDEREXIT 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 7 November 2026.

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