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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 20
  • 1
    Wambergue, Gregoire Claude Jacques
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Gregoire Claude Jacques Wambergue
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Thorne, Oliver George
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Ward, Stuart Clive
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2013-07-24 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Stuart Clive Ward
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Allain, Louis-marie
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mr Louis-marie Allain
    Born in April 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Batchelor, Robin Douglas Lindsay
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Sheppy, Charles Norman
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Speers, Andrew James
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Gregory John
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Parker, Kevin David
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Kevin David Parker
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Gruen, Jeffrey Adam
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Cuerden, Simon Paul
    Born in October 1965
    Individual (79 offsprings)
    Officer
    2010-07-29 ~ 2010-08-12
    OF - Director → CIF 0
  • 12
    Hadwin, Ian Rex
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Throop, Emily Dunn
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Musgrave, John Ashley
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-06-23
    OF - Director → CIF 0
    Mr John Ashley Musgrave
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Anderson, Ian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2024-04-17
    OF - Director → CIF 0
  • 16
    Myers, Nigel Stefan
    Born in December 1962
    Individual (252 offsprings)
    Officer
    2013-03-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 17
    Warburton, Rhys
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 18
    126, 2000, East Lincoln Avenue, Nj07065, Rahway, United States
    Corporate (27 offsprings)
    Person with significant control
    2019-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Leo Baekelandstraat, 7 Box 5, 7 Box 5, 2950 Kapellen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2010-07-29 ~ 2010-08-12
    OF - Director → CIF 0
parent relation
Company in focus

ALLFLEX UK GROUP LIMITED

Period: 2016-04-01 ~ now
Company number: 07330611
Registered names
ALLFLEX UK GROUP LIMITED - now
IMCO (142010) LIMITED - 2010-09-29 04224305... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ALLFLEX UK GROUP LIMITED
    Info
    RITCHEY LIMITED - 2016-04-01
    IMCO (142010) LIMITED - 2016-04-01
    Registered number 07330611
    Unit 1 Greencroft Industrial Park, Greencroft, Stanley, County Durham DH9 7YA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • ALLFLEX UK GROUP LIMITED
    S
    Registered number 07330611
    1, Greencroft Industrial Park, Stanley, County Durham, England, DH9 7YA
    Limited Liability Company in Uk Register Of Companies (Companies House), United Kingdom
    CIF 1
  • ALLFLEX UK GROUP LIMITED
    S
    Registered number 07330611
    1, Parkhead, Greencroft Industrial Park, Stanley, England, DH9 7YA
    Limited Liability Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALFRED COX LIMITED
    07865467
    1 Greencroft Industrial Park, Stanley
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RITCHEY LIMITED
    - now 07330632 07330611... (more)
    RITCHEY TAGG LIMITED - 2016-04-01
    IMCO (172010) LIMITED - 2010-09-29
    1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.