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Alfrecell Limited

00665376

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD
Incorporated 18/07/1960

Previously known as

Recticel Limited · until 01/03/2024
Harrison & Jones Group Limited(The) · until 16/01/1992
Harrison & Jones (Automotive & Industrial) Limited · until 27/04/1984
Harrison & Jones (Southern) Limited · until 19/10/1983
Harrison & Jones (Automotive & Industrial) Limited · until 16/09/1983
Harrison & Jones (Automotive & Industrial Limited · until 31/12/1980

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

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

Leszek Richard Litwinowicz

director · Since 12/06/2023

British · England · Age 68

Paul Rodger

director · Since 01/10/2023

British · United Kingdom · Age 63

Peter David Brown

director · Since 01/10/2023

British · United Kingdom · Age 54

Colin David Sarson

director · Since 13/01/2025

British · England · Age 64

Former

James Barrie Sutton

director · Resigned 31/08/1996

Christian Anton Alexander Mineeff

director · Resigned 20/12/2005

Barry Rawlinson

secretary · Resigned 13/03/2006

Barry Rawlinson

director · Resigned 13/04/2006

Edouard Marie Armand Dupont

director · Resigned 01/09/2011

Christopher Wilson Bowman

director · Resigned 27/09/2012

David James Birkby

secretary · Resigned 27/09/2012

Jan De Moor

director · Resigned 30/04/2014

Ian Patrick Rice

director · Resigned 20/05/2014

Paul Werbrouck

director · Resigned 01/07/2014

Rik Jean Pierre Dora Albert De Vos

director · Resigned 31/12/2014

Pierre Warrant

director · Resigned 24/09/2015

Marc Clockaerts

director · Resigned 29/04/2016

David Eric Wilkinson

director · Resigned 30/06/2017

Eric Bray

director · Resigned 31/03/2019

Didier Baer

director · Resigned 01/07/2022

FrançOis Denis NoëL Desné

director · Resigned 27/09/2022

John Thorne

director · Resigned 11/10/2022

Ralf Becker

director · Resigned 12/06/2023

Paul Moss

secretary · Resigned 23/06/2023

Gurvinder Kaur Basra

director · Resigned 30/09/2023

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

Change History

officer appointedBROWN, Peter David
2026-08-13
officer appointedLITWINOWICZ, Leszek Richard
2026-08-13
officer appointedRODGER, Paul
2026-08-13
officer appointedSARSON, Colin David
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Bluebell Close
2026-08-13

BLUEBELL CLOSE

post townAlfreton
2026-08-13

ALFRETON