Allflex Uk Group Limited

07330611

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

UNIT 1 GREENCROFT INDUSTRIAL PARK, STANLEY, DH9 7YA

Incorporated 29/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr Jeffrey Adam Gruen

director · Since 17/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Andrew James Speers

director · Since 17/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Rhys Warburton

director · Since 17/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Merck & Co., Inc.

75–100% shares

75–100% votes

Appoint directors

126, East Lincoln Avenue, Rahway

Reg: 795454-6100-00 · Nj Division Of Revenue And Enterprise Services · Public Limited Company

Notified 19/04/2019

Former PSCs

Mr Gregoire Claude Jacques Wambergue

Ceased 06/04/2016

Mr Stuart Clive Ward

Ceased 13/12/2017

Mr Kevin David Parker

Ceased 06/04/2016

Merko Acquisition (Belgique)

Ceased 06/04/2016

Mr Louis-Marie Allain

Ceased 16/07/2019

Mr John Ashley Musgrave

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

ASB BANK LIMITED

Created 17/09/2010Registered 29/09/2010Satisfied 06/11/2012

charge

satisfied

ASB BANK LIMITED

Created 17/09/2010Registered 29/09/2010Satisfied 06/11/2012