Flexible Foam Research Limited

Company Name	Flexible Foam Research Limited
Company Status	Dissolved
Company Number	01799264
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1984(40 years, 1 month ago)
Dissolution Date	19 September 2023 (7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Stephen Edward Hunt
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 September 2023)
Role	Membership Services
Country of Residence	England
Correspondence Address	6 Bath Place Rivington Street London EC2A 3JE

Director Name	Mr Darren Ross Muir
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bath Place Rivington Street London EC2A 3JE

Secretary Name	Mr Darren Ross Muir
Status	Closed
Appointed	08 November 2021(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 September 2023)
Role	Company Director
Correspondence Address	1 Bye Road Swanwick Southampton SO31 7GX

Director Name	Mr Laurence Harry Butterworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 December 1998)
Role	Managing Director
Correspondence Address	1 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Michael John Wayte
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Chief Executive
Correspondence Address	Eastbrook Corner Brookside Close Trull Taunton Somerset TA3 7LH

Director Name	Mr Peter Howard Rainford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Derbyshire Oaks Lodge Tansley Matlock Derbyshire DE4 5FT

Director Name	Christian Anton Alexander Mineeff
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2004)
Role	Managing Director
Correspondence Address	Rowley Lodge Kermincham Cheshire CW4 8DX

Director Name	Mr Frederick Albert Hansford
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	48 Hesketh Drive Southport Merseyside PR9 7JG

Director Name	Mr David Randolph Hine
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Yarwood Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	James Douglas Hooten
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	President
Correspondence Address	1 Ramsbury Court Richmond Virginia 23233 United States America

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 1991)
Role	Managing Director
Correspondence Address	21 Egerton Park Worsley Manchester M28 4TR

Director Name	Mr Frederick Gustav (Ricky) Jupp
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1993)
Role	Managing Director
Correspondence Address	16 Leigh Court Bedford Bedfordshire MK40 2XU

Secretary Name	Dr Reginald James German
Nationality	British
Status	Resigned
Appointed	22 May 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Green Oaks Woodlands Drive Sunbury On Thames Middlesex TW16 5JS

Director Name	Alan Marland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 September 2000)
Role	Managing Director
Correspondence Address	Loughrigg Hampden Road Shaw Oldham Lancashire OL2 8QB

Director Name	Bernard Poole
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	29 Ringwood Close Gorse Court Warrington Cheshire WA3 6TQ

Director Name	Mr Antonio Di Sapia
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 1996)
Role	Managing Director
Correspondence Address	55 Wentworth Drive Bedford Bedfordshire MK41 8QB

Director Name	Mr Barry James Lucas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Haslingden Old Road, Oswaldtwistle Accrington Lancashire BB5 3RG

Director Name	Ian Russell Stewart
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1995(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1998)
Role	President Carpenter Plc
Correspondence Address	Belton House Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Vincent Wilfred Mannion
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1996)
Role	Foam Manufacture
Correspondence Address	2a Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	19 Tandle Hill Road Royton Oldham OL2 5UU

Director Name	Mark Alan Johnson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1998)
Role	Managing Director
Correspondence Address	7 Saint Wulstans Drive Malvern Worcestershire WR14 4JA

Director Name	Ian William Leicester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(13 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr Peter Geoffrey Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ

Director Name	Mr Anthony France
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Chatterton Road Ramsbottom Lancashire BL0 0PQ

Secretary Name	Dr David Waite
Nationality	British
Status	Resigned
Appointed	11 January 1999(14 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 November 2021)
Role	Executive
Correspondence Address	Pattletons Farmhouse Doleham Lane Westfield East Sussex TN35 4ST

Director Name	Malcolm Gibson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 2005)
Role	Mng Director
Correspondence Address	18 Langley Avenue Grotton Oldham Greater Manchester OL4 5RA

Director Name	Mr David Eric Wilkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Pevensey Drive Knutsford Cheshire WA16 9BX

Director Name	Mr Christopher Wilson Bowman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakleigh West Street, Welford Northampton NN6 6HU

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(22 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 19 Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(23 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2008)
Role	Regional Director
Country of Residence	England
Correspondence Address	10 Toad Pond Close Broadoak Park Manchester Lancashire M27 0BW

Director Name	Dr David Alan King
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Foresters Road Ripley Derbyshire DE5 3SQ

Director Name	Dr David Waite
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pattletons Farm Doleham Lane Westfield Hastings East Sussex TN35 4ST

Contact

Website	www.bpf.co.uk/Members/Flexible_Foam_Group.aspx
Telephone	01424 882961
Telephone region	Hastings

Location

Registered Address	6 Bath Place Rivington Street London EC2A 3JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,867
Cash	£9,702
Current Liabilities	£11,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 May 2019	Director's details changed for Mr Darren Ross Muir on 18 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 May 2016	Annual return made up to 22 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 22 May 2016 no member list (3 pages)
24 June 2015	Termination of appointment of David Waite as a director on 23 June 2015 (1 page)
24 June 2015	Appointment of Mr Stephen Edward Hunt as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Darren Ross Muir as a director on 23 June 2015 (2 pages)
24 June 2015	Termination of appointment of David Waite as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of David Alan King as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of David Alan King as a director on 23 June 2015 (1 page)
24 June 2015	Appointment of Mr Darren Ross Muir as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr Stephen Edward Hunt as a director on 23 June 2015 (2 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Annual return made up to 22 May 2015 no member list (4 pages)
8 June 2015	Annual return made up to 22 May 2015 no member list (4 pages)
18 June 2014	Annual return made up to 22 May 2014 no member list (4 pages)
18 June 2014	Annual return made up to 22 May 2014 no member list (4 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 January 2014	Termination of appointment of Jonathan Cheele as a director (1 page)
6 January 2014	Termination of appointment of Ian Leicester as a director (1 page)
6 January 2014	Termination of appointment of David Wilkinson as a director (1 page)
6 January 2014	Appointment of Dr David Alan King as a director (2 pages)
6 January 2014	Appointment of Dr David Waite as a director (2 pages)
6 January 2014	Termination of appointment of Jonathan Cheele as a director (1 page)
6 January 2014	Appointment of Dr David Waite as a director (2 pages)
6 January 2014	Termination of appointment of Ian Leicester as a director (1 page)
6 January 2014	Appointment of Dr David Alan King as a director (2 pages)
6 January 2014	Termination of appointment of David Wilkinson as a director (1 page)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 May 2013	Annual return made up to 22 May 2013 no member list (5 pages)
28 May 2013	Annual return made up to 22 May 2013 no member list (5 pages)
26 March 2013	Appointment of Mr David Eric Wilkinson as a director (2 pages)
26 March 2013	Appointment of Mr David Eric Wilkinson as a director (2 pages)
25 March 2013	Termination of appointment of Christopher Bowman as a director (1 page)
25 March 2013	Termination of appointment of Christopher Bowman as a director (1 page)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Annual return made up to 22 May 2012 no member list (5 pages)
29 May 2012	Annual return made up to 22 May 2012 no member list (5 pages)
29 May 2012	Director's details changed for Jonathan Mark Cheele on 28 May 2012 (3 pages)
29 May 2012	Director's details changed for Jonathan Mark Cheele on 28 May 2012 (3 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 May 2011	Annual return made up to 22 May 2011 no member list (5 pages)
27 May 2011	Annual return made up to 22 May 2011 no member list (5 pages)
27 May 2011	Termination of appointment of David Wilkinson as a director (1 page)
27 May 2011	Termination of appointment of David Wilkinson as a director (1 page)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 22 May 2010 no member list (4 pages)
26 May 2010	Annual return made up to 22 May 2010 no member list (4 pages)
26 May 2010	Director's details changed for David Eric Wilkinson on 22 May 2010 (2 pages)
26 May 2010	Director's details changed for David Eric Wilkinson on 22 May 2010 (2 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 May 2009	Annual return made up to 22/05/09 (3 pages)
26 May 2009	Annual return made up to 22/05/09 (3 pages)
11 August 2008	Annual return made up to 22/05/08 (3 pages)
11 August 2008	Appointment terminated director darren round (1 page)
11 August 2008	Annual return made up to 22/05/08 (3 pages)
11 August 2008	Appointment terminated director darren round (1 page)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 June 2007	Annual return made up to 22/05/07 (5 pages)
21 June 2007	Annual return made up to 22/05/07 (5 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Annual return made up to 22/05/06 363(288) ‐ Director's particulars changed (5 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Annual return made up to 22/05/06 363(288) ‐ Director's particulars changed (5 pages)
13 January 2006	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
22 June 2005	Annual return made up to 22/05/05 363(288) ‐ Secretary's particulars changed (5 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 June 2005	Director resigned (1 page)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 June 2004	Annual return made up to 22/05/04 (5 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
30 May 2003	Annual return made up to 22/05/03 363(288) ‐ Director's particulars changed (5 pages)
21 June 2002	Annual return made up to 22/05/02 (5 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
22 June 2001	Annual return made up to 22/05/01 (5 pages)
22 June 2001	Full accounts made up to 31 December 2000 (9 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Annual return made up to 22/05/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/00 (5 pages)
22 February 2000	Registered office changed on 22/02/00 from: 90 tottenham court road london W1P obr (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Annual return made up to 22/05/99 (6 pages)
19 July 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 July 1998	Annual return made up to 22/05/98 363(288) ‐ Director resigned (7 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Annual return made up to 22/05/97 363(288) ‐ Director resigned (7 pages)
30 May 1997	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
3 July 1996	Annual return made up to 22/05/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 June 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1995	Annual return made up to 22/05/95 363(287) ‐ Registered office changed on 03/07/95 (6 pages)
3 April 1995	New director appointed (2 pages)

Flexible Foam Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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