Alfrecell Limited

Active00665376 Private limited company
Incorporated
18 July 1960 (66 years)
Previously known as
Recticel Limited (until 1 March 2024)
Harrison & Jones Group Limited(the) (until 16 January 1992)
Harrison & Jones (Automotive & Industrial) Limited (until 27 April 1984)
Earlier: Harrison & Jones (Southern) Limited, Harrison & Jones (Automotive & Industrial) Limited, Harrison & Jones (Automotive & Industrial Limited
Industry
Manufacture of plastics in primary forms (20160)
Directors
Peter David Brown
Paul Rodger
Accounts type
Full
Region
East Midlands
Address
Bluebell Close
Clover Nook Industrial Park
Alfreton
DE55 4RD

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Peter David
Director · Appointed 1 October 2023
British
Born November 1971
Rodger, Paul
Director · Appointed 1 October 2023
British
Born March 1963 (63)
Director · Appointed 12 June 2023
British
Born May 1958 (68)
Officer history (22 former)
1 October 2026
Resigned Sarson, Colin David as Director
13 January 2025
Appointed Sarson, Colin David as Director
1 October 2023
Appointed Rodger, Paul as Director
1 October 2023
Appointed Brown, Peter David as Director
30 September 2023
Resigned Basra, Gurvinder Kaur as Director
23 June 2023
Resigned Moss, Paul as Secretary
12 June 2023
Appointed Litwinowicz, Leszek Richard as Director
12 June 2023
Resigned Becker, Ralf as Director
21 October 2022
Appointed Basra, Gurvinder Kaur as Director
11 October 2022
Resigned Thorne, John as Director
27 September 2022
Resigned Desné, François Denis Noël as Director
27 September 2022
Appointed Thorne, John as Director
1 July 2022
Resigned Baer, Didier as Director
1 July 2022
Appointed Desné, François Denis Noël as Director
17 June 2019
Appointed Baer, Didier as Director
31 March 2019
Resigned Bray, Eric as Director
30 June 2017
Resigned Wilkinson, David Eric as Director
29 April 2016
Appointed Bray, Eric as Director
29 April 2016
Resigned Clockaerts, Marc as Director
24 September 2015
Resigned Warrant, Pierre as Director
1 January 2015
Appointed Clockaerts, Marc as Director
31 December 2014
Resigned De Vos, Rik Jean Pierre Dora Albert as Director
6 August 2014
Appointed Wilkinson, David Eric as Director
1 August 2014
Appointed Warrant, Pierre as Director
1 July 2014
Appointed Becker, Ralf as Director
1 July 2014
Resigned Werbrouck, Paul as Director
20 May 2014
Resigned Rice, Ian Patrick as Director
30 April 2014
Resigned De Moor, Jan as Director
27 September 2012
Resigned Birkby, David James as Secretary
27 September 2012
Appointed Rice, Ian Patrick as Director
27 September 2012
Resigned Bowman, Christopher Wilson as Director
27 September 2012
Appointed Moss, Paul as Secretary
1 September 2011
Appointed De Vos, Rik Jean Pierre Dora Albert as Director
1 September 2011
Resigned Dupont, Edouard Marie Armand as Director
13 April 2006
Resigned Rawlinson, Barry as Director
13 March 2006
Appointed Birkby, David James as Secretary
13 March 2006
Resigned Rawlinson, Barry as Secretary
1 February 2006
Appointed Werbrouck, Paul as Director
20 December 2005
4 July 2005
Appointed Bowman, Christopher Wilson as Director
1 October 2004
Appointed Dupont, Edouard Marie Armand as Director
1 October 2004
Appointed De Moor, Jan as Director
31 August 1996
Resigned Sutton, James Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14782368
Former controllers (1)
12 June 2023
Ceased Recticel S.A./N.V. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alfrecell Limited This company Owns 75–100% of shares
Rojac Urethane Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
5 October 2026Full accounts30 December 2025
3 August 2026Confirmation statement with no updates9 June 2026
18 June 2026Confirmation statement with updates9 July 2025
7 October 2025Full accounts30 December 2024
Show all 218 filings

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