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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 4
  • 1
    Gruen, Jeffrey Adam
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Speers, Andrew James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Rhys
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address126, 2000, East Lincoln Avenue, Nj07065, Rahway, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2019-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Myers, Nigel Stefan
    Operations Director born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Parker, Kevin David
    Finance Director born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Kevin David Parker
    Born in May 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 controlCIF 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 - 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
  • 3
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Anderson, Ian
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Musgrave, John Ashley
    Commercial Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2020-06-23
    OF - Director → CIF 0
    Mr John Ashley Musgrave
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 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 control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sheppy, Charles Norman
    President born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Batchelor, Robin Douglas Lindsay
    Executive born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Wambergue, Gregoire Claude Jacques
    General Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Gregoire Claude Jacques Wambergue
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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 - 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
  • 9
    Throop, Emily Dunn
    Group Counsel born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2024-04-17
    OF - Director → CIF 0
  • 10
    Thorne, Oliver George
    Finance Director born in February 1992
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2024-04-17
    OF - Director → CIF 0
  • 11
    Allain, Louis-marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mr Louis-marie Allain
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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
  • 12
    Muir, Gregory John
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Ward, Stuart Clive
    General Manager born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Stuart Clive Ward
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    PE - Has significant influence or controlCIF 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 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 control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Hadwin, Ian Rex
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    icon of addressLeo Baekelandstraat, 7 Box 5, 7 Box 5, 2950 Kapellen, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    IMCO (102002) LIMITED - 2002-07-02
    icon of addressC/o Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-29 ~ 2010-08-12
    PE - Director → CIF 0
parent relation
Company in focus

ALLFLEX UK GROUP LIMITED

Previous names
IMCO (142010) LIMITED - 2010-09-29
RITCHEY LIMITED - 2016-04-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ALLFLEX UK GROUP LIMITED
    Info
    IMCO (142010) LIMITED - 2010-09-29
    RITCHEY LIMITED - 2010-09-29
    Registered number 07330611
    icon of address17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed TD15 1TB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ALLFLEX UK GROUP LIMITED
    S
    Registered number 07330611
    icon of address1, 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
    icon of address1, Parkhead, Greencroft Industrial Park, Stanley, England, DH9 7YA
    Limited Liability Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Greencroft Industrial Park, Stanley
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IMCO (172010) LIMITED - 2010-09-29
    RITCHEY TAGG LIMITED - 2016-04-01
    icon of address1 Greencroft Industrial Park, Stanley, County Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.