Alfrecell Limited

00665376

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLUEBELL CLOSE, ALFRETON, DE55 4RD

Incorporated 18/07/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20160

Manufacture of plastics in primary forms

Officers

Mr Leszek Richard Litwinowicz

director · Since 12/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Mr Peter David Brown

director · Since 01/10/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Paul Rodger

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Colin David Sarson

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Alfrecell Holdings Limited

75–100% shares

1, Bluebell Close, Alfreton, DE55 4RD

Reg: 14782368 · Companies House · Private Company Limited By Shares

Notified 12/06/2023

Former PSCs

Recticel S.A./N.V.

Ceased 12/06/2023

Charges0 outstanding

charge

satisfied

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Created 25/05/1999Registered 29/05/1999Satisfied 22/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 25/07/1991Registered 25/07/1991Satisfied 23/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 25/07/1991Registered 25/07/1991Satisfied 23/12/1992

charge

satisfied

MIDLAND BANK PLC

Created 07/03/1983Registered 16/03/1983Satisfied 10/02/1993

charge

satisfied

MIDLAND BANK PLC

Created 26/03/1980Registered 08/04/1980Satisfied 10/02/1993