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LABFLEX LIMITED
Company number 02552424 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LABFLEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LABFLEX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02552424
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 October 1990
- Registered office
- Rotherham
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LABFLEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LABFLEX LIMITED
LABFLEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LABFLEX LIMITED · statement of 26 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LABFLEX A/S | — | 200,000 | ORDINARY |
People with significant control
Who controls LABFLEX LIMITED
Companies House listed no people with significant control for LABFLEX LIMITED on 12 November 2026.
Officers · 2 current
Who runs LABFLEX LIMITED
LABFLEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 24 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOERGENSEN, Christian Herskind | Director | 31 August 2017 | Danish | Denmark |
| SMITH, Sean Lee | Director | 31 August 2017 | British | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADFIELD, Josephine Anne | Secretary | before 26 October 1991 | 11 September 2002 |
| JOERGENSEN, Mads Tjoernehoej | Secretary | 22 November 2007 | 1 May 2009 |
| PEDERSEN, Willy | Secretary | 1 May 2009 | 30 September 2010 |
| RINGROSE, Michael John | Secretary | 11 September 2002 | 30 April 2007 |
| TOTH, Henrik | Secretary | 1 May 2007 | 22 November 2007 |
| BIGAARD, Esben | Director | 1 June 1997 | 1 October 1998 |
| BYRUM, Jess | Director | before 26 October 1991 | 18 April 1997 |
| FINK, Ulrik Eriksen | Director | 31 August 2017 | 30 April 2018 |
| FOGHSGAARD, Lars | Director | 30 June 2001 | 10 November 2015 |
| FOGHSGAARD, Malte | Director | 25 May 2011 | 31 August 2017 |
| HADFIELD, Josephine Anne | Director | 4 May 1995 | 30 June 2001 |
| HADFIELD, Phil | Director | before 26 October 1991 | 19 August 2005 |
| HANSEN, Jorgen | Director | 26 February 1999 | 26 May 2003 |
| HARBO, Henrik | Director | 12 April 2000 | 31 May 2001 |
| JAKOBSEN, Niels | Director | 1 June 1997 | 26 February 1999 |
| JENSEN, Lars Hauch | Director | 1 February 2008 | 26 May 2012 |
| JONES, Howard Timothy | Director | 1 September 2006 | 31 August 2007 |
| KJAERGAARD, Soren | Director | 19 August 2005 | 20 February 2006 |
| KRISTENSEN, Jan Rene | Director | 20 February 2006 | 31 August 2006 |
| MATHIESEN, Uffe Steen | Director | 7 August 2002 | 30 September 2004 |
| RASMUSSEN, Stig Blicher | Director | 1 May 2018 | 31 October 2025 |
| SIMONSEN, Peter | Director | 1 October 2004 | 10 October 2005 |
| VENNEKILDE, Poul Erik | Director | 1 October 1998 | 12 April 2000 |
| WINDFELD, Henrik | Director | 10 November 2015 | 31 August 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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