← OpenRegistry
ALLFLEX UK GROUP LIMITED
Active
07330611 · incorporated 2010-07-29
ALLFLEX UK GROUP LIMITED is an active UK private limited company, incorporated on 29 July 2010 at Companies House (number 07330611; OpenRegistry canonical ID GB-07330611-allflex-uk-group-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 1,276 active companies registered in Stanley, County Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1 GREENCROFT INDUSTRIAL PARK, GREENCROFT, STANLEY, COUNTY DURHAM, DH9 7YA, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom
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 2025-12-02 . Next confirmation statement due 2026-12-16 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ALLFLEX UK GROUP LIMITED has 1 person with significant control on file:
Merck & Co., Inc. (United States reg. 795454-6100-00). Notified 2019-04-19. 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 Gregoire Claude Jacques Wambergue born 1964 resident in France, French national. Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Stuart Clive Ward born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-13. Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Kevin David Parker born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Merko Acquisition (Belgique) Owns 75% or more of shares Mr Louis-Marie Allain born 1974 resident in France, French national. Notified 2016-04-06. Ceased 2019-07-16. Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr John Ashley Musgrave born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Previous names
ALLFLEX UK GROUP LIMITED has previously traded as:
RITCHEY LIMITED (until 2016-04-01)IMCO (142010) LIMITED (until 2010-09-29)Similar UK companies Other companies registered under SIC 22290 (Manufacture of other plastic products):
Other companies registered in Stanley:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/07330611 .
More in Stanley · DH9 postcode area · Other 2010 incorporations · More private limited companys · SIC 22290 register