ALLFLEX UK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allflex Uk Group Limited. The company was founded 13 years ago and was given the registration number 07330611. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	ALLFLEX UK GROUP LIMITED
Company Number	:	07330611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England, TD15 1TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, England, TD15 1TB	Director	23 June 2020	Active
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, England, TD15 1TB	Director	12 April 2019	Active
1, Greencroft Industrial Park, Stanley, England, DH9 7YA	Director	20 April 2021	Active
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, England, TD15 1TB	Director	16 July 2019	Active
Ritchey Limited, Fearby Road, Masham, Ripon, HG4 4ES	Secretary	31 October 2012	Active
45, Greencliffe Drive, York, YO30 6NA	Director	31 October 2012	Active
C/O Irwin Mitchell Llp, 2 Wellington Place, Leeds, LS1 4BZ	Director	29 July 2010	Active
Fearby Road, Masham, Ripon, HG4 4ES	Director	12 August 2010	Active
Fearby Road, Masham, Ripon, HG4 4ES	Director	12 August 2010	Active
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, England, TD15 1TB	Director	01 March 2013	Active
Fearby Road, Masham, Ripon, HG4 4ES	Director	01 March 2013	Active
17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, England, TD15 1TB	Director	01 March 2013	Active
1, Greencroft Industrial Park, Stanley, England, DH9 7YA	Director	24 July 2013	Active
1, Greencroft Industrial Park, Stanley, England, DH9 7YA	Director	24 July 2013	Active
C/O Irwin Mitchell Llp, 2 Wellington Place, Leeds, LS1 4BZ	Corporate Director	29 July 2010	Active

People with Significant Control

Merck & Co., Inc.
Notified on	:	19 April 2019
Status	:	Active
Country of residence	:	United States
Address	:	126, East Lincoln Avenue, Rahway, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Louis-Marie Allain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	French
Country of residence	:	England
Address	:	1, Greencroft Industrial Park, Stanley, England, DH9 7YA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Stuart Clive Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	1, Greencroft Industrial Park, Stanley, England, DH9 7YA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr John Ashley Musgrave
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	1, Greencroft Industrial Park, Stanley, England, DH9 7YA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Kevin David Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	1, Greencroft Industrial Park, Stanley, England, DH9 7YA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Gregoire Claude Jacques Wambergue
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	French
Country of residence	:	England
Address	:	1, Greencroft Industrial Park, Stanley, England, DH9 7YA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Merko Acquisition (Belgique)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	Leo Baekelandstraat, 7 Box 5, 2950 Kapellen, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-29	Accounts	Accounts with accounts type full.	Download
2023-01-04	Accounts	Accounts with accounts type full.	Download
2022-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-21	Persons with significant control	Change to a person with significant control.	Download
2021-12-29	Accounts	Accounts with accounts type full.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Termination director company with name termination date.	Download
2021-01-13	Accounts	Accounts with accounts type full.	Download
2020-12-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-23	Officers	Appoint person director company with name date.	Download
2020-06-23	Officers	Termination director company with name termination date.	Download
2019-12-06	Address	Change registered office address company with date old address new address.	Download
2019-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-03	Persons with significant control	Change to a person with significant control.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-03	Persons with significant control	Notification of a person with significant control.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-16	Officers	Appoint person director company with name date.	Download
2019-07-16	Officers	Termination secretary company with name termination date.	Download
2019-07-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-14	Accounts	Accounts with accounts type group.	Download