The Reflex Group Limited

04341532

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU

Incorporated 17/12/2001

Previously known as

Willoughby (375) Limited · until 12/07/2002

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

18121

Manufacture of printed labels

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Ian George Kendall

director · Since 08/08/2002

British · England · Age 61

Catherine Kendall

director · Since 29/07/2011

United Kingdom · United Kingdom · Age 59

Anthony David Jones

secretary · Since 10/01/2020

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Stephen William Sinclair

director · Since 17/04/2024

British · United Kingdom · Age 69

Former

Willoughby Corporate Registrars Limited

corporate nominee director · Resigned 08/08/2002

Willoughby Corporate Secretarial Limited

corporate nominee secretary · Resigned 08/08/2002

Graham Trousdale

director · Resigned 31/10/2003

Stephen Walker

director · Resigned 31/12/2005

Kevin Mitchell

director · Resigned 17/09/2014

Yvonne Fernandez-Moreno

director · Resigned 17/09/2014

Michael Turner

secretary · Resigned 10/01/2020

Michael Turner

director · Resigned 30/06/2021

Persons with Significant Control

Mr Ian George Kendall

50–75% shares

British · England · Age 61

Vision House, Hamilton Way, Nottinghamshire, NG18 5BU

Notified 06/04/2016

Former PSCs

Mr John Michael Turner

Ceased 01/10/2021

Charges2 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED (COMPANY NUMBER 00620951)

Created 10/10/2025Registered 16/10/2025

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 30/10/2024Registered 01/11/2024Satisfied 09/10/2025

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 16/06/2022Registered 21/06/2022Satisfied 09/10/2025

Charge

satisfied

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

Created 30/06/2020Registered 02/07/2020Satisfied 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 UK BANK PLC

Created 10/01/2019Registered 16/01/2019Satisfied 30/04/2020

Charge

satisfied

MARK PAUL HOGAN · MARC STEVEN HENDERSON

Created 10/01/2019Registered 15/01/2019Satisfied 03/03/2020

Charge

satisfied

HSBC BANK PLC

Created 20/04/2018Registered 26/04/2018Satisfied 30/04/2020

Charge

satisfied

BRIAN ROGERS AND JANET ROGERS

Created 20/04/2018Registered 25/04/2018Satisfied 04/03/2019

Charge

satisfied

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018Satisfied 31/03/2020

Charge

satisfied

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018Satisfied 30/04/2020

Charge

satisfied

CAROLINE PULLAN · RICHARD PULLAN · MARY PULLAN · JAMES PULLAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/01/2018Registered 06/02/2018Satisfied 26/07/2019

Charge

satisfied

CAROLINE PULLAN · RICHARD PULLAN · MARY PULLAN · JAMES PULLAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/01/2018Registered 30/01/2018Satisfied 26/07/2019

Charge

satisfied

RUSSELL J JEWELL · ROBERT JAMES JEWELL · EMMA G RHODA (NEE JEWELL) · BELINDA C O'CALLAGHAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/08/2017Registered 09/08/2017Satisfied 03/03/2020

Charge

satisfied

HSBC BANK PLC

Created 01/08/2017Registered 07/08/2017Satisfied 30/04/2020

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 01/12/2014Registered 08/12/2014Satisfied 24/04/2020

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 07/05/2013Registered 10/05/2013Satisfied 02/12/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 12/10/2012Registered 24/10/2012Satisfied 02/12/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2012Registered 15/08/2012Satisfied 02/12/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2012Registered 07/08/2012Satisfied 02/12/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2012Registered 07/08/2012Satisfied 02/12/2014

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

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

charge

satisfied

GE CAPITAL BANK LIMITED

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

charge

satisfied

RAYMOND EDWARD SHARP AND SUSAN JANE SHARP

Created 31/01/2011Registered 11/02/2011Satisfied 01/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2011Registered 11/02/2011Satisfied 08/08/2012

charge

satisfied

SANTANDER UK PLC

Created 26/07/2010Registered 31/07/2010Satisfied 02/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2010Registered 21/07/2010Satisfied 08/08/2012

charge

satisfied

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED

Created 18/12/2009Registered 24/12/2009Satisfied 19/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2009Registered 05/02/2009Satisfied 08/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 10/03/2007Satisfied 08/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2007Registered 10/03/2007Satisfied 08/08/2012

charge

satisfied

HSBC BANK PLC

Created 28/02/2005Registered 02/03/2005Satisfied 09/03/2007

charge

satisfied

HSBC BANK PLC

Created 08/08/2002Registered 28/08/2002Satisfied 09/03/2007

charge

satisfied

GRAHAM TROUSDALE

Created 08/08/2002Registered 14/08/2002Satisfied 09/03/2007

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Vision House, Hamilton Way

2026-06-10

VISION HOUSE, HAMILTON WAY

post town → Nottinghamshire

2026-06-10

NOTTINGHAMSHIRE

officer appointed → JONES, Anthony David

2026-06-10

officer appointed → KENDALL, Catherine

2026-06-10

officer appointed → KENDALL, Ian George

2026-06-10

officer appointed → SINCLAIR, Stephen William

2026-06-10

officer appointed → TOMLIN, Gary Adrian

2026-06-10