RECTICEL LIMITED

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

This company is commonly known as Recticel Limited. The company was founded 64 years ago and was given the registration number 00665376. The firm's registered office is in ALFRETON. You can find them at Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name	:	RECTICEL LIMITED
Company Number	:	00665376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address	:	Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire., DE55 4RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	01 October 2023	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	01 October 2023	Active
11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX	Secretary	13 March 2006	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Secretary	27 September 2012	Active
The Orchard, Primrose Lane Highburton, Huddersfield, HD8 0QY	Secretary	-	Active
Recticel, 71 Avenue De Verdun, 77470-Trilport, France,	Director	17 June 2019	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	21 October 2022	Active
42, Bourgetlaan/ Avenue Du Bourget, 1130 Brussels, Belgium,	Director	01 July 2014	Active
Oakleigh, West Street, Welford, Northampton, NN6 6HU	Director	04 July 2005	Active
C/O Recticel Nv/Sa, Olympiadenlaan 2, 1140 Evere, Belgium,	Director	29 April 2016	Active
C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium,	Director	01 January 2015	Active
Rene Comhairelaan 91, 1082 Brussels, Belgium, FOREIGN	Director	01 October 2004	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	01 September 2011	Active
42, Avenue Du Bourget, 1130 Brussels, Belgium,	Director	01 July 2022	Active
Heidelaan 27, 9720 De Pinte, Belgium,	Director	01 October 2004	Active
Rowley Lodge, Kermincham, CW4 8DX	Director	-	Active
The Orchard, Primrose Lane Highburton, Huddersfield, HD8 0QY	Director	-	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	27 September 2012	Active
15 Jepps Avenue, Barton, Preston, PR3 5AS	Director	-	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	27 September 2022	Active
C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium,	Director	01 August 2014	Active
Kasteelstraat 9, Kruishoutem, Belgium,	Director	01 February 2006	Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD	Director	06 August 2014	Active

People with Significant Control

Ensco1497 Limited
Notified on	:	12 June 2023
Status	:	Active
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Recticel S.A./N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	2, Olympiadenlaan, B - 1140 Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

RECTICEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement