TWIFLEX LIMITED

Overview

Company Name	TWIFLEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00404531
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWIFLEX LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TWIFLEX LIMITED located?

Registered Office Address	317-319 Ampthill Road MK42 9RD Bedford England
Undeliverable Registered Office Address	No

What were the previous names of TWIFLEX LIMITED?

Previous Company Names
Company Name	From	Until
TWIFLEX COUPLINGS LIMITED	Feb 14, 1946	Feb 14, 1946

What are the latest accounts for TWIFLEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TWIFLEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for TWIFLEX LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Change of details for Altra Industrial Motion Uk Limited as a person with significant control on Feb 26, 2025	2 pages	PSC05

Jun 12, 2025	Appointment of Dr Robert Friedrich Rank as a director on Jun 05, 2025	2 pages	AP01

Jun 12, 2025	Termination of appointment of Mark Stuebe as a director on Mar 01, 2025	1 pages	TM01

Dec 30, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

May 17, 2023	Appointment of Mr Mark Stuebe as a director on May 16, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Mark Klossner as a director on May 12, 2023	1 pages	TM01

May 17, 2023	Appointment of Mr Mark Klossner as a director on May 12, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Todd Patriacca as a director on May 12, 2023	1 pages	TM01

May 16, 2023	Termination of appointment of Glenn Deegan as a director on May 12, 2023	1 pages	TM01

May 16, 2023	Appointment of Mr Stefan Greving as a director on May 12, 2023	2 pages	AP01

Feb 24, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Appointment of Mr Marios Loizides as a secretary on Aug 01, 2022	2 pages	AP03

Aug 12, 2022	Termination of appointment of Usman Malik as a secretary on Aug 01, 2022	1 pages	TM02

May 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TWIFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOIZIDES, Marios Ampthill Road MK42 9RD Bedford 317-319 England	Aug 01, 2022		Secretary	Ampthill Road MK42 9RD Bedford 317-319 England				299034410001
GREVING, Stefan Nadlerstrasse Heidelberg 10 Germany	May 12, 2023		Director	Nadlerstrasse Heidelberg 10 Germany	Germany	German	1973-7	309072640001
RANK, Robert Friedrich, Dr C/O Stromag Gmbh 59425 Unna Hansastrasse 120 Germany	Jun 05, 2025		Director	C/O Stromag Gmbh 59425 Unna Hansastrasse 120 Germany	Germany	German	1963-5	336841320001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jun 23, 2000	Feb 10, 2006	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Apr 24, 1996	Jun 23, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		47432570002
LAWS, Richard Ian Ampthill Road MK42 9RD Bedford 317-319 England	Nov 04, 2013	Jun 03, 2020	Secretary	Ampthill Road MK42 9RD Bedford 317-319 England				182626050001
MALIK, Usman Ampthill Road MK42 9RD Bedford 317-319 England	Jun 03, 2020	Aug 01, 2022	Secretary	Ampthill Road MK42 9RD Bedford 317-319 England				270332780001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		Apr 24, 1996	Secretary	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British		26880001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168161130001
BAKER, Roger Charles 5 Spicers GU34 2SJ Alton Hampshire		Sep 30, 1997	Director	5 Spicers GU34 2SJ Alton Hampshire		British	1940-1	33224650001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jun 23, 2000	Feb 10, 2006	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BOWES, Richard 18 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey	Jan 02, 1996	Jan 18, 1999	Director	18 Maybourne Grange Turnpike Link CR0 5NH Croydon Surrey		British	1949-8	48798200001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Mar 13, 2001	Feb 10, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
CHRISTENSON, Carl Richard Surfside Road Scituate 25 Ma 02066 Usa	Feb 10, 2006	Dec 12, 2018	Director	Surfside Road Scituate 25 Ma 02066 Usa	United States	American	1959-6	110880800002
COOKSLEY, Jonathan Peter 21 Napier Court Ranelagh Gardens Fulham SW6 3UT London	Apr 01, 1996	Jun 23, 2000	Director	21 Napier Court Ranelagh Gardens Fulham SW6 3UT London		British	1960-9	48798210001
DEEGAN, Glenn Granite Street Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 12, 2023	Director	Granite Street Suite 201 MA 02184 Braintree 300 United States	United States	American	1966-9	253348210001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London		Jul 12, 1999	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
HOUGHTON, Paul David 2 Mayfield Court Formby L37 7JL Liverpool Merseyside	May 28, 1999	Jun 23, 2000	Director	2 Mayfield Court Formby L37 7JL Liverpool Merseyside		British	1952-3	95097460001
HUGHES, Alan Spenner 31 Westbury Lodge Close HA5 3FG Pinner Middlesex		Jun 02, 1996	Director	31 Westbury Lodge Close HA5 3FG Pinner Middlesex		British	1931-6	33224660001
KLOSSNER, Mark Honey Hollow Road Doylestown 5978 Pa United States	May 12, 2023	May 12, 2023	Director	Honey Hollow Road Doylestown 5978 Pa United States	United States	American	1976-3	309111370001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Jul 12, 1999	Jun 23, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	26880001
MULHOLLAND, Mark Brown 18 Billinton Drive Maidenbower RH10 7UU Crawley West Sussex	Sep 29, 1997	Aug 04, 1999	Director	18 Billinton Drive Maidenbower RH10 7UU Crawley West Sussex		British	1967-12	55250140001
PATRIACCA, Todd Granite Street Suite 201 MA 02184 Braintree 300 United States	Dec 11, 2018	May 12, 2023	Director	Granite Street Suite 201 MA 02184 Braintree 300 United States	United States	American	1969-11	253348250001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jun 23, 2000	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
SEWELL, David John 170 Hamilton Avenue SM3 9DT Sutton Surrey	Oct 04, 1999	Jun 23, 2000	Director	170 Hamilton Avenue SM3 9DT Sutton Surrey		British	1952-11	66587470002
STARBUCK, John Thomas 10 Long Beech Drive GU14 0PR Farnborough Hampshire		Jun 23, 2000	Director	10 Long Beech Drive GU14 0PR Farnborough Hampshire	United Kingdom	British	1945-12	12038600001
STARK, John David Sinclair Tara 15 Copsem Drive KT10 9HD Esher Surrey		May 31, 1997	Director	Tara 15 Copsem Drive KT10 9HD Esher Surrey		British	1939-4	27350001
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007	Dec 12, 2018	Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
STUEBE, Mark Granite Street Suite 201 Braintree 300 United States	May 16, 2023	Mar 01, 2025	Director	Granite Street Suite 201 Braintree 300 United States	United States	American	1962-5	309154460001
TELFER, Stephen Farriers Barn Lowsdon Lane, Riseley MK44 1SN Bedford Bedfordshire	Jul 26, 1999	Jun 23, 2000	Director	Farriers Barn Lowsdon Lane, Riseley MK44 1SN Bedford Bedfordshire		British	1947-2	65980400001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 10, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001
WATKINS, Richard William 40 Southwold Roman Wood RG12 8XY Bracknell Berkshire		Jul 31, 1995	Director	40 Southwold Roman Wood RG12 8XY Bracknell Berkshire		British	1944-6	33224680001
WOOD, Peter 4 Leawood Road GU13 8AL Fleet Hants		Jun 23, 2000	Director	4 Leawood Road GU13 8AL Fleet Hants		British	1951-12	33224690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWIFLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altra Industrial Motion Uk Limited

Jan 01, 2017

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3141672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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