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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 3
  • 1
    Gruwez, Piet
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Calepet, Kris
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Sterkmans, Josef Juul Hubert Maria
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Slegers, Dirk
    Chief Financial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1991-10-02
    OF - Director → CIF 0
  • 4
    Massey, Margaret Doreen
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Miermans, Johan Helena Casimir
    Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2007-12-09 ~ 2016-08-30
    OF - Director → CIF 0
  • 6
    James, Malcolm Graham
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Swinnen, Hans
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-20 ~ 1991-09-10
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-20 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 9
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1991-10-02
    OF - Director → CIF 0
  • 10
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-08-20 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 11
    Sterkmans, Theo Josef
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 1998-06-10
    OF - Director → CIF 0
  • 12
    Donck, Frank Cornelius
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2005-11-30
    OF - Director → CIF 0
    Mr Frank Donck
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1991-09-10 ~ 1991-10-02
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1991-09-10 ~ 1991-10-02
    OF - Secretary → CIF 0
  • 14
    Mcivor, William David Cleveland
    Chartered Accountant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-02 ~ 1998-09-23
    OF - Director → CIF 0
  • 15
    Ann Myriam Donck
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Howe, Ian Robert
    General Manager born in August 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2025-03-31
    OF - Director → CIF 0
    Howe, Ian Robert
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Hamaserv Bvba
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2000-12-12
    OF - Director → CIF 0
  • 18
    De Regge, Robert Albert
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2007-12-09
    OF - Director → CIF 0
  • 19
    icon of addressHubert Frere Orbanlaan 27, Gent, 9000, Belgium
    Corporate
    Officer
    2000-12-12 ~ 2010-04-09
    PE - Director → CIF 0
parent relation
Company in focus

PLASTIFLEX (UK) LIMITED

Previous names
PLASTIFLEX LIMITED - 1992-01-14
FLAGWISH LIMITED - 1991-10-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
263 GBP2023-12-31
Fixed Assets - Investments
137,488 GBP2024-12-31
137,488 GBP2023-12-31
Fixed Assets
137,488 GBP2024-12-31
137,751 GBP2023-12-31
Debtors
147,319 GBP2024-12-31
274,500 GBP2023-12-31
Cash at bank and in hand
229,570 GBP2024-12-31
216,216 GBP2023-12-31
Current Assets
412,742 GBP2024-12-31
534,011 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-101,719 GBP2024-12-31
Net Current Assets/Liabilities
311,023 GBP2024-12-31
386,603 GBP2023-12-31
Total Assets Less Current Liabilities
448,511 GBP2024-12-31
524,354 GBP2023-12-31
Equity
Called up share capital
96,382 GBP2024-12-31
96,382 GBP2023-12-31
Retained earnings (accumulated losses)
352,129 GBP2024-12-31
427,972 GBP2023-12-31
Equity
448,511 GBP2024-12-31
524,354 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
175,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
175,586 GBP2024-12-31
175,323 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
263 GBP2023-12-31
Investments in group undertakings and participating interests
137,488 GBP2024-12-31
137,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,459 GBP2024-12-31
116,238 GBP2023-12-31
Amounts Owed By Related Parties
18,417 GBP2024-12-31
Current
152,368 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,400 GBP2024-12-31
5,894 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
147,319 GBP2024-12-31
Amounts falling due within one year, Current
274,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,246 GBP2024-12-31
19,597 GBP2023-12-31
Amounts owed to group undertakings
Current
18,281 GBP2024-12-31
84,350 GBP2023-12-31
Corporation Tax Payable
Current
33,990 GBP2024-12-31
5,553 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,786 GBP2024-12-31
26,745 GBP2023-12-31
Other Creditors
Current
14,416 GBP2024-12-31
11,163 GBP2023-12-31
Creditors
Current
101,719 GBP2024-12-31
147,408 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,552 GBP2024-12-31
35,878 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,552 GBP2024-12-31
35,878 GBP2023-12-31
  • PLASTIFLEX (UK) LIMITED
    Info
    PLASTIFLEX LIMITED - 1992-01-14
    FLAGWISH LIMITED - 1992-01-14
    Registered number 02639300
    icon of addressUnit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire WF2 0XW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.