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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)

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