ALLFLEX UK GROUP LIMITED
07330611Manufacture of other plastic products
ALLFLEX UK GROUP LIMITED
Manufacture of other plastic products
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 1 Greencroft Industrial Park Greencroft Stanley County Durham DH9 7YA England
Full company profile for ALLFLEX UK GROUP LIMITED (07330611), an active company based in Stanley, England. Incorporated 29 Jul 2010. Manufacture of other plastic products. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£140.26k
Net Assets
£6.74M
Total Liabilities
£4.65M
Turnover
£11.01M
Employees
84
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Merck & Co., Inc.
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gregoire Claude Jacques Wambergue
Ceased 6 Apr 2016
Kevin David Parker
Ceased 6 Apr 2016
Louis-marie Allain
Ceased 16 Jul 2019
Stuart Clive Ward
Ceased 13 Dec 2017
John Ashley Musgrave
Ceased 6 Apr 2016
Merko Acquisition (belgique)
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 5, 46 High Street, Esher (KT10 9QY) ELMBRIDGE | Leasehold | - | 16 Dec 2021 |
Suite 3, 46 High Street, Esher (KT10 9QY) ELMBRIDGE | Leasehold | - | 16 Dec 2021 |
Unit 1, Parkhead, Greencroft Industrial Park, Stanley (DH9 7YA) COUNTY DURHAM | Leasehold | - | 26 Jul 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Dec 2025 with no updates | |
| 28 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Dec 2024 | Confirmation Statement | Confirmation statement made on 10 Dec 2024 with no updates | |
| 4 Dec 2024 | Confirmation Statement | Confirmation statement made on 2 Dec 2024 with updates |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 Dec 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 10 Dec 2024 with no updates
Confirmation statement made on 2 Dec 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
3 months ago on 5 Mar 2026
Confirmation statement made on 2 Dec 2025 with no updates
6 months ago on 9 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 28 Aug 2025
Confirmation statement made on 10 Dec 2024 with no updates
1 years ago on 10 Dec 2024
Confirmation statement made on 2 Dec 2024 with updates
1 years ago on 4 Dec 2024