The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Adams, Wayne Gary
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Lasch, Andreas Michael
    Executive Manager born in May 1968
    Individual (1 offspring)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Chambriard, Patrick
    Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Usine Du Planet, Usine Du Planet, La Roche De Rame, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Powell, Bernard Gilles
    Marketing Manager born in August 1949
    Individual
    Officer
    1993-09-10 ~ 1996-04-16
    OF - Director → CIF 0
  • 2
    Thompson, Paul Vaughan
    Director born in July 1950
    Individual
    Officer
    2005-01-01 ~ 2008-07-26
    OF - Director → CIF 0
  • 3
    Le MouËl, Gwénaël
    Chief Financial Officer born in March 1985
    Individual
    Officer
    2017-01-06 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Michel, Phillippe
    Financial Director born in July 1965
    Individual
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Clark, Joanna Louise
    Company Executive born in September 1957
    Individual
    Officer
    1992-02-20 ~ 1994-03-31
    OF - Director → CIF 0
    Clark, Joanna Louise
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Foster, Julie Ann
    Managing Director born in June 1955
    Individual (3 offsprings)
    Officer
    2008-07-26 ~ 2011-12-16
    OF - Director → CIF 0
    Foster, Julie Ann
    Managing Director
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 8
    Girling, Malcolm
    Business Executive born in October 1945
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 9
    Moullet, Robert Gerard-jean
    Director born in April 1950
    Individual
    Officer
    1998-04-06 ~ 1998-06-08
    OF - Director → CIF 0
    1998-06-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Valat, Jacques Henri Albert
    Director born in September 1945
    Individual
    Officer
    1997-10-24 ~ 1998-03-13
    OF - Director → CIF 0
    Valat, Jacques Henri Albert
    Company Director born in September 1945
    Individual
    1998-06-11 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Jacques Henri Albert Valat
    Born in September 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Milne, David Evan Stephen
    Company Director born in May 1951
    Individual
    Officer
    1993-09-10 ~ 2003-07-31
    OF - Director → CIF 0
    Milne, David Evan Stephen
    Individual
    Officer
    1994-04-01 ~ 1996-07-11
    OF - Secretary → CIF 0
    1998-07-24 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 12
    Felce, Jean
    Group Expansion Manager born in May 1942
    Individual
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 13
    Hoath, Philip
    Engineer born in July 1944
    Individual
    Officer
    1994-04-01 ~ 1996-07-11
    OF - Director → CIF 0
    1998-04-06 ~ 1998-06-08
    OF - Director → CIF 0
    1998-06-11 ~ 2003-07-31
    OF - Director → CIF 0
    Hoath, Philip
    Individual
    Officer
    1996-07-11 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 14
    Fontenay Industries S A
    Individual
    Officer
    1993-09-10 ~ 1996-07-11
    OF - Director → CIF 0
  • 15
    Adams, William
    Director born in February 1936
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 16
    Coenraets, Guy
    Director born in February 1925
    Individual
    Officer
    1996-07-11 ~ 1997-10-24
    OF - Director → CIF 0
    Coenraets, Guy Gabriel F.m.
    Business Executive born in February 1925
    Individual
    Officer
    1998-03-13 ~ 1998-04-06
    OF - Director → CIF 0
    1998-06-08 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Clark, Aden Brian
    Director born in March 1947
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    METCALFES SECRETARIAL LIMITED
    46 - 48 Queen Square, Bristol
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-01-01 ~ 2009-05-12
    PE - Secretary → CIF 0
  • 19
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-01 ~ 2004-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTRUFLEX UK LIMITED

Previous name
CLEARWAY PLASTICS LIMITED - 2005-01-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
60,722 GBP2023-12-31
97,118 GBP2022-12-31
Property, Plant & Equipment
54,991 GBP2023-12-31
54,947 GBP2022-12-31
Fixed Assets
115,713 GBP2023-12-31
152,065 GBP2022-12-31
Total Inventories
494,146 GBP2023-12-31
491,500 GBP2022-12-31
Debtors
Current
331,057 GBP2023-12-31
534,999 GBP2022-12-31
Cash at bank and in hand
292,149 GBP2023-12-31
211,008 GBP2022-12-31
Current Assets
1,117,352 GBP2023-12-31
1,237,507 GBP2022-12-31
Net Current Assets/Liabilities
843,170 GBP2023-12-31
962,163 GBP2022-12-31
Total Assets Less Current Liabilities
958,883 GBP2023-12-31
1,114,228 GBP2022-12-31
Net Assets/Liabilities
948,999 GBP2023-12-31
1,102,715 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,011,129 GBP2023-12-31
1,011,129 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
82,000 GBP2023-12-31
82,000 GBP2022-12-31
Intangible Assets - Gross Cost
1,093,129 GBP2023-12-31
1,093,129 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
950,407 GBP2023-12-31
914,011 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
82,000 GBP2023-12-31
82,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,032,407 GBP2023-12-31
996,011 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,396 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,396 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
60,722 GBP2023-12-31
97,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
40,291 GBP2023-12-31
30,590 GBP2022-12-31
Furniture and fittings
38,567 GBP2023-12-31
38,567 GBP2022-12-31
Plant and equipment
10,895 GBP2023-12-31
9,519 GBP2022-12-31
Office equipment
127,874 GBP2023-12-31
124,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
24,835 GBP2023-12-31
21,694 GBP2022-12-31
Furniture and fittings
28,945 GBP2023-12-31
26,233 GBP2022-12-31
Plant and equipment
8,017 GBP2023-12-31
7,757 GBP2022-12-31
Office equipment
100,839 GBP2023-12-31
92,880 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,141 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,712 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
260 GBP2023-01-01 ~ 2023-12-31
Office equipment
7,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,456 GBP2023-12-31
8,896 GBP2022-12-31
Furniture and fittings
9,622 GBP2023-12-31
12,334 GBP2022-12-31
Plant and equipment
2,878 GBP2023-12-31
1,762 GBP2022-12-31
Office equipment
27,035 GBP2023-12-31
31,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
217,627 GBP2023-12-31
203,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,636 GBP2023-12-31
148,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,072 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
494,146 GBP2023-12-31
491,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,610 GBP2023-12-31
529,956 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
331,057 GBP2023-12-31
534,999 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,500 shares2023-12-31
102,500 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,143 GBP2023-12-31
38,893 GBP2022-12-31
Between two and five year
39,375 GBP2023-12-31
80,478 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,518 GBP2023-12-31
119,371 GBP2022-12-31
  • EXTRUFLEX UK LIMITED
    Info
    CLEARWAY PLASTICS LIMITED - 2005-01-13
    Registered number 02495276
    Unit 2j Carlton Drive, Pen-y-fan Industrial Estate, Crumlin, Newport, Gwent NP11 4EA
    Private Limited Company incorporated on 1990-04-24 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.