ALLFLEX UK GROUP LIMITED

ALLFLEX UK GROUP LIMITED is an active private limited company, incorporated on 29 July 2010. The nature of the business is Manufacture of other plastic products. The company's registered office is on Windmill Way West, Berwick-upon-tweed. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLFLEX UK GROUP LIMITED has two previous names, the most recent of which was RITCHEY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	17A WINDMILL WAY WEST
Address Line 2	RAMPARTS BUSINESS PARK
Post Town	BERWICK-UPON-TWEED
Country	ENGLAND
Postcode	TD15 1TB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 01/04/2016 onwards:

ALLFLEX UK GROUP LIMITED

From 29/09/2010 to 01/04/2016:

RITCHEY LIMITED

Prior to 29/09/2010:

IMCO (142010) LIMITED

Directors

(The company's officers)

MR IAN ANDERSON

(~57 year old British national)

17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2020

MR CHARLES NORMAN SHEPPY

(~57 year old British national)

17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TB, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in ENGLAND

Appointed on 12/04/2019

MR OLIVER GEORGE THORNE

(~32 year old British national)

1 GREENCROFT INDUSTRIAL PARK, STANLEY, DH9 7YA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2021

MS EMILY DUNN THROOP

(~42 year old American national)

17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TB, ENGLAND

Current Director
Gives occupation as GROUP COUNSEL
Usually resident in UNITED STATES

Appointed on 16/07/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)