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Reflex Packaging Solutions Limited

07665250

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Vision House, Hamilton Way, Mansfield, NG18 5BU
Incorporated 10/06/2011

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Stephen Kenneth Dalby

director · Since 15/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Ian George Kendall

director · Since 15/06/2011

COMPANY 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

Ian George Kendall

director · Since 15/06/2011

British · England · Age 61

Stephen Kenneth Dalby

director · Since 15/06/2011

British · United Kingdom · Age 61

Anthony David Jones

secretary · Since 10/01/2020

Gary Adrian Tomlin

director · Since 10/01/2020

British · England · Age 56

Former

Keven Mitchell

director · Resigned 17/09/2014

John Michael Turner

director · Resigned 10/01/2020

Persons with Significant Control

Mr Stephen Dalby

25–50% shares

United Kingdom · England · Age 61

Vision House, Hamilton Way, Mansfield, NG18 5BU

Notified 06/04/2016

Reflex Group Ltd

50–75% shares
50–75% votes
Appoint directors

Vision House, Hamilton Way, Mansfield, NG18 5BU

Reg: 04341532 · England · 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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Vision House
2026-07-16

VISION HOUSE

post townMansfield
2026-07-16

MANSFIELD