Company information:
Allflex Uk Group Limited (No: 07330611)
Address: 17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TB, ENGLAND
Status: Operating Company
Incorporated: 29-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JEFFREY ADAM GRUEN ( DOB: Feb-1980 From: Apr-2024 )
Current Director: JOHN ASHLEY MUSGRAVE ( DOB: Mar-1961 From: Mar-2013 )
Current Director: KEVIN DAVID PARKER ( DOB: May-1984 From: Mar-2013 )
Current Director: ANDREW JAMES SPEERS ( DOB: Oct-1982 From: Apr-2024 )
Current Director: RHYS WARBURTON ( DOB: Aug-1992 From: Apr-2024 )
Current Secretary: LOUIS-MARIE ALLAIN ( From: Oct-2012 )
Resigned Director: IAN ANDERSON ( DOB: Dec-1966 From: Jun-2020 To: Apr-2024 )
Resigned Director: ROBIN DOUGLAS LINDSAY BATCHELOR ( DOB: Jul-1957 From: Oct-2012 To: Feb-2013 )
Resigned Director: SIMON PAUL CUERDEN ( DOB: Oct-1965 From: Jul-2010 To: Aug-2010 )
Resigned Director: IAN REX HADWIN ( DOB: Feb-1967 From: Aug-2010 To: Oct-2012 )
Resigned Director: IMCO DIRECTOR LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: IMCO DIRECTOR LIMITED ( From: Jul-2010 To: Aug-2010 )
Resigned Director: GREGORY JOHN MUIR ( DOB: Apr-1958 From: Aug-2010 To: Oct-2012 )
Resigned Director: NIGEL STEFAN MYERS ( DOB: Dec-1962 From: Mar-2013 To: Jul-2015 )
Resigned Director: CHARLES NORMAN SHEPPY ( DOB: Mar-1967 From: Apr-2019 To: Apr-2024 )
Resigned Director: OLIVER GEORGE THORNE ( DOB: Feb-1992 From: Apr-2021 To: Apr-2024 )
Resigned Director: EMILY DUNN THROOP ( DOB: Feb-1982 From: Jul-2019 To: Apr-2024 )
Resigned Director: GREGOIRE CLAUDE JACQUES WAMBERGUE ( From: Jul-2013 To: Apr-2019 )
Resigned Director: STUART CLIVE WARD ( DOB: Jun-1967 From: Jul-2013 To: Dec-2017 )
Resigned Secretary: LOUIS-MARIE ALLAIN ( From: Oct-2012 To: Jul-2019 )
Persons of Significant Control:
Merko Acquisition (Belgique), 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Merck & Co., Inc., 2000, 126 East Lincoln Avenue, Nj07065, Rahway, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-19)
Mr Gregoire Claude Jacques Wambergue, 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Stuart Clive Ward, 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-12-13)
Mr Louis-Marie Allain, 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-07-16)
Mr Kevin David Parker, 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr John Ashley Musgrave, 7 BOX 5, Leo Baekelandstraat 7 Box 5, 2950 Kapellen, Belgium: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)