Company information:
Alfrecell Limited (No: 00665376)
Address: BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD
Status: Active
Incorporated: 18-Jul-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: RALF BECKER ( DOB: Nov-1960 From: Jul-2014 )
Current Director: RALF BECKER ( DOB: Nov-1960 From: Jul-2014 )
Current Director: PETER DAVID BROWN ( DOB: Nov-1971 From: Oct-2023 )
Current Director: PAUL RODGER ( DOB: Mar-1963 From: Oct-2023 )
Resigned Director: DIDIER BAER ( DOB: Dec-1958 From: Jun-2019 To: Jul-2022 )
Resigned Director: GURVINDER KAUR BASRA ( DOB: Apr-1979 From: Oct-2022 To: Sep-2023 )
Resigned Director: RALF BECKER ( DOB: Nov-1960 From: Jul-2014 To: Jun-2023 )
Resigned Director: CHRISTOPHER WILSON BOWMAN ( DOB: May-1965 From: Jul-2005 To: Sep-2012 )
Resigned Director: ERIC BRAY ( DOB: Dec-1966 From: Apr-2016 To: Mar-2019 )
Resigned Director: MARC CLOCKAERTS ( DOB: Jul-1950 From: Jan-2015 To: Apr-2016 )
Resigned Director: JAN DE MOOR ( DOB: Apr-1959 From: Oct-2004 To: Apr-2014 )
Resigned Director: RIK JEAN PIERRE DORA ALBERT DE VOS ( DOB: Dec-1960 From: Sep-2011 To: Dec-2014 )
Resigned Director: FRANÇOIS DENIS NOËL DESNÉ ( DOB: Dec-1971 From: Jul-2022 To: Sep-2022 )
Resigned Director: EDOUARD MARIE ARMAND DUPONT ( DOB: Nov-1945 From: Oct-2004 To: Sep-2011 )
Resigned Director: CHRISTIAN ANTON ALEXANDER MINEEFF ( DOB: Jan-1949 From: Jun-1992 To: Dec-2005 )
Resigned Director: BARRY RAWLINSON ( DOB: Apr-1951 From: Jun-1992 To: Apr-2006 )
Resigned Director: IAN PATRICK RICE ( DOB: Mar-1960 From: Sep-2012 To: May-2014 )
Resigned Director: JAMES BARRIE SUTTON ( DOB: Sep-1939 From: Jun-1992 To: Aug-1996 )
Resigned Director: JOHN THORNE ( DOB: Jul-1961 From: Sep-2022 To: Oct-2022 )
Resigned Director: PIERRE WARRANT ( DOB: Jul-1963 From: Aug-2014 To: Sep-2015 )
Resigned Director: PAUL WERBROUCK ( DOB: Oct-1948 From: Feb-2006 To: Jul-2014 )
Resigned Director: DAVID ERIC WILKINSON ( DOB: Jun-1951 From: Aug-2014 To: Jun-2017 )
Resigned Secretary: DAVID JAMES BIRKBY ( DOB: Dec-1969 From: Mar-2006 To: Sep-2012 )
Resigned Secretary: PAUL MOSS ( From: Sep-2012 To: Jun-2023 )
Resigned Secretary: BARRY RAWLINSON ( DOB: Apr-1951 From: Jun-1992 To: Mar-2006 )
Persons of Significant Control:
Recticel S.A./N.V., 2 Olympiadenlaan, B - 1140 Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-12)