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Companies House/Cambridge/Company profile

SUREFLAP LIMITED

Active
06399085·incorporated 2007-10-15

SUREFLAP LIMITED is an active UK private limited company, incorporated on 15 October 2007 at Companies House (number 06399085; OpenRegistry canonical ID GB-06399085-sureflap-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-15
Registered Address
GROUND FLOOR BUILDING 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUREFLAP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUREFLAP LIMITED has 1 person with significant control on file:

  • Merck & Co., Inc. (United States reg. 7954-6100-00). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Hilton Hess born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-23.
    • Has significant influence or control
  • Mr Brian Winston Bolton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Has significant influence or control
  • Dr Nicholas Hill born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-23.
    • Has significant influence or control
  • Mr Andrew Douglas Bank born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Has significant influence or control
  • Mr Kevin David Parker born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-23.
    • Has significant influence or control
  • Mr David Charles Hallas born 1964 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2022-02-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06399085.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.