ALLFLEX UK GROUP LIMITED
17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 07330611
- Last Updated: 01 Mar 2024
Company Profile
ALLFLEX UK GROUP LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. ALLFLEX UK GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 14 years 6 months and 26 days.
| Name | ALLFLEX UK GROUP LIMITED |
|---|---|
| Company number | 07330611 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17A WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED TD15 1TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merck & Co., Inc. East Lincoln Avenue, Nj07065 |
Dates: Friday, April 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ashley Musgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Louis-Marie Allain Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Stuart Clive Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gregoire Claude Jacques Wambergue Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Kevin David Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Merko Acquisition (Belgique) 7 Box 5 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLFLEX UK GROUP LIMITED | 29 Jul 2010 |
| IMCO (142010) LIMITED | 29 Sep 2010 |
| RITCHEY LIMITED | 01 Apr 2016 |