Active07330611Private limited companyStanley

ALLFLEX UK GROUP LIMITED

Significant control: Merck & Co., Inc. (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Allflex UK Group Limited sell?

Registered activity: Manufacture of other plastic products (SIC 22290). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ALLFLEX UK GROUP LIMITED is an active private limited company (company number 07330611) incorporated on 29 July 2010, registered in Stanley. Its registered activity is manufacture of other plastic products (SIC 22290). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 63 companies in manufacture of other plastic products in Newcastle with filed accounts; the median reports net assets of £28k and is 17 years old.

Ownership and control

1 active · 6 other

Merck & Co., Inc.
corporate entity, United States · since 19 April 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Merko Acquisition (Belgique)
corporate entity, Belgium · since 6 April 2016 · ceased 6 April 2016
- owns 75–100% of shares
75–100%
GC
Mr Gregoire Claude Jacques Wambergue
Individual · since 6 April 2016 · ceased 6 April 2016
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- has significant influence or control
25–50%
LA
Mr Louis-Marie Allain
Individual · since 6 April 2016 · ceased 16 July 2019
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- has significant influence or control
25–50%
KD
Mr Kevin David Parker
Individual · since 6 April 2016 · ceased 6 April 2016
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- has significant influence or control
25–50%
SC
Mr Stuart Clive Ward
Individual · since 6 April 2016 · ceased 13 December 2017
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- has significant influence or control
25–50%
JA
Mr John Ashley Musgrave
Individual · since 6 April 2016 · ceased 6 April 2016
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- has significant influence or control
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 29 July 201016 yrs ago
First accounts due: 29 April 20125293 days overdue
Confirmation statement due: 12 August 2027in 290 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 22290: Manufacture of other plastic products
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 29 July 2010
Accounts past their due dateDue 29 April 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Aug 2027Confirmation statement duein 290 days
29 Apr 2012First accounts due5293 days overdue
29 Jul 2010Incorporated

Similar companies in Newcastle

Same activity (manufacture of other plastic products), closest in incorporation date

All companies incorporated on 29 July 2010 · in Jul 2010.

Reminders for ALLFLEX UK GROUP LIMITED

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