Reflex Flexible Packaging Limited

00797757

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VISION HOUSE, MANSFIELD, NG18 5BU

Incorporated 23/03/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220

Manufacture of plastic packing goods

Officers

Mr Ian George Kendall

director · Since 14/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Anthony David Jones

secretary · Since 10/01/2020

Mr Gary Adrian Tomlin

director · Since 10/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Ian David Bates

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Benjamin Lewis Cox

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Mark Andrew Wilson

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

The Reflex Group Ltd

75–100% shares

75–100% votes

Appoint directors

Vision House, Hamilton Way, Mansfield, NG18 5BU

Reg: 04341532 · England And Wales · Limited Company

Notified 06/04/2016

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 EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 26/02/2015Registered 26/02/2015Satisfied 30/04/2020

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 20/02/2015Registered 24/02/2015Satisfied 26/03/2019

Charge

satisfied

HSBC BANK PLC

Created 26/01/2015Registered 26/01/2015Satisfied 30/04/2020

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/01/2015Registered 02/01/2015Satisfied 30/04/2020

Charge

satisfied

HSBC BANK PLC

Created 01/12/2014Registered 08/12/2014Satisfied 30/04/2020

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2012Registered 06/08/2012Satisfied 02/12/2014

charge

satisfied

GE CAPITAL BANK LIMITED

Created 23/03/2012Registered 07/04/2012Satisfied 02/12/2014

charge

satisfied

GE CAPITAL BANK LIMITED

Created 23/03/2012Registered 29/03/2012Satisfied 02/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2011Registered 18/01/2011Satisfied 19/06/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2002Registered 03/08/2002Satisfied 19/06/2012

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 23/02/2002Registered 08/03/2002Satisfied 19/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 12/02/2002Satisfied 19/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1999Registered 06/10/1999Satisfied 14/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1995Registered 21/11/1995Satisfied 14/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1992Registered 17/06/1992Satisfied 14/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/1990Registered 18/12/1990Satisfied 14/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1990Registered 17/04/1990Satisfied 14/03/2002