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Reflex Plus Ltd

00012592

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Reflex Labels, Vision House, Hamilton Way, Mansfield, NG18 5BU
Incorporated 29/10/1878

Previously known as

West Yorkshire Printing Company Limited · until 13/01/2020

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Ian George Kendall

director · Since 01/08/2017

British · England · Age 61

Anthony David Jones

secretary · Since 10/01/2020

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Ian David Bates

director · Since 28/08/2025

British · United Kingdom · Age 58

Benjamin Lewis Cox

director · Since 10/09/2025

British · England · Age 47

Former

Ernest Samual Ford

director · Resigned 01/09/1999

Peter Bernard Hughff

director · Resigned 31/01/2006

Kenneth Butler-Smith

director · Resigned 23/02/2006

Kenneth Butler-Smith

secretary · Resigned 23/02/2006

Donald Louis Sanders

director · Resigned 15/05/2007

James Macgregor Selkirk

director · Resigned 31/08/2010

John Michael Dixon

director · Resigned 26/07/2011

John Michael Dixon

secretary · Resigned 26/07/2011

Stephen Edwin Jewell

director · Resigned 29/09/2013

John Michael Dixon

director · Resigned 10/04/2017

John Richard Dixon

director · Resigned 01/08/2017

Michael Stephen Waller

director · Resigned 01/08/2017

Belinda O'Callaghan

secretary · Resigned 01/08/2017

Belinda Cecil O'Callaghan

director · Resigned 01/08/2017

John Michael Turner

director · Resigned 10/01/2020

Stephen William Sinclair

director · Resigned 17/04/2024

Raymond Samuel Young

director · Resigned 28/08/2025

Persons with Significant Control

The Reflex Group Limited

75–100% shares
75–100% votes
Appoint directors

Vision House, Hamilton Way, Mansfield, NG18 5BU

Reg: 04341532 · Companies House (Uk) · Private Company Limited By Shares

Notified 01/08/2017

Former PSCs

Mrs Belinda Cecil O'Callaghan

Ceased 01/08/2017

Mr Michael Stephen Waller

Ceased 01/08/2017

Mr John Richard Dixon

Ceased 01/08/2017

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 25/10/2024Registered 28/10/2024Satisfied 09/10/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 29/04/2020Registered 04/05/2020Satisfied 09/10/2025
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/06/2018Registered 06/06/2018Satisfied 30/04/2020
Charge
satisfied

HSBC BANK PLC

Created 01/08/2017Registered 04/08/2017Satisfied 30/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 28/09/1987Satisfied 27/06/2017
charge
satisfied

BARCLAYS BANK LTD

Created 14/08/1987Registered 03/09/1987Satisfied 26/01/2006

Change History

officer appointedTOMLIN, Gary Adrian
2026-06-08
officer appointedJONES, Anthony David
2026-06-08
officer appointedBATES, Ian David
2026-06-08
officer appointedCOX, Benjamin Lewis
2026-06-08
officer appointedKENDALL, Ian George
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1C/O Reflex Labels, Vision House
2026-06-08

C/O REFLEX LABELS, VISION HOUSE

post townMansfield
2026-06-08

MANSFIELD

statusactive
2026-06-08

Active