Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Aflex Hose Limited
- Incorporated
- 21 December 1972 (53 years)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210) Manufacture of machinery for food, beverage and tobacco processing (28930)Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Aflex Hose Limited Dyson Wood WayBradleyHuddersfieldHD2 1GZ
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born May 1981 (45)
Director · Appointed 22 September 2026
Also at Bio Pure Technology Ltd · more companies
English
Born July 1978 (48)
Director · Appointed 11 December 2019
British
Born September 1968 (58)
Coyne, Sean
Director · Appointed 1 January 2018
British
Born January 1969 (57)
Millen, Peter
Secretary · Appointed 1 September 2017
Millen, Peter
Director · Appointed 13 February 2017
British
Born October 1978 (48)
Officer history (17 former)
22 September 2026
22 September 2026
22 September 2026
12 December 2023
1 January 2022
31 December 2021
31 December 2019
Resigned Whalen Iv, James Lawrence as Director
13 December 2019
Resigned Godzicz, Susan Mary as Director
11 December 2019
11 December 2019
11 December 2019
23 July 2019
Resigned Magor, Christopher Andrew as Director
15 May 2019
Resigned Hudson, Jeremy Robert as Director
1 January 2018
Appointed Coyne, Sean as Director
1 September 2017
Appointed Millen, Peter as Secretary
1 September 2017
Resigned Robson, Andrew John as Secretary
13 February 2017
Appointed Millen, Peter as Director
16 December 2016
Resigned Sedgewick-Logan, Anthony as Director
29 November 2016
Appointed Hudson, Jeremy Robert as Director
29 November 2016
Resigned Herbert, Anthony as Director
29 November 2016
Appointed Godzicz, Susan Mary as Director
29 November 2016
Appointed Robson, Andrew John as Secretary
29 November 2016
Appointed Whalen Iv, James Lawrence as Director
29 November 2016
Appointed Sedgewick-Logan, Anthony as Director
29 November 2016
Resigned Seton Anderson, Roderick as Director
29 November 2016
Resigned Whitworth, Dorothy as Secretary
29 November 2016
Resigned Whitworth, Barrie Finbar as Secretary
29 November 2016
Appointed Magor, Christopher Andrew as Director
9 June 2016
Resigned Whitworth, Barrie Finbar as Director
9 June 2016
Appointed Whitworth, Dorothy as Secretary
1 June 2006
Appointed Herbert, Anthony as Director
31 March 2006
Resigned Herbert, Anthony as Director
29 April 1998
Appointed Whitworth, Barrie Finbar as Secretary
29 April 1998
Resigned Whitworth, Dorothy as Secretary
29 April 1998
Resigned Whitworth, Dorothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00100995
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Gervase Instruments Limited Owns 75–100% of shares
Gestra Holdings Limited Has significant influence or control
Gestra UK Limited Owns 75–100% of shares (as a firm)
Heat Holding (UK) Limited Owns 75–100% of shares
Chromalox (UK) Limited Owns 75–100% of shares
Sarco Limited Holds 75–100% of voting rights (as a trust)
Spirax UK Pension Trustees Limited Owns 75–100% of shares
Spirax-Sarco America Investments Limited Owns 75–100% of shares
Spirax-Sarco Engineering Limited Owns 75–100% of shares
Spirax-Sarco Europe Limited Owns 75–100% of shares
Spirax-Sarco International Limited Owns 75–100% of shares
Spirax-Sarco Investments Limited Owns 75–100% of shares
Aflex Hose Limited This company Owns 75–100% of shares
Bio Pure Technology Ltd Owns 75–100% of shares
Cotopaxi Limited Owns 75–100% of shares
Spirax-Sarco America Limited Owns 75–100% of shares
Spirax-Sarco Limited Owns 75–100% of shares
Sarco Thermostats Limited Owns 75–100% of shares
Spirax Manufacturing Company Limited Owns 75–100% of shares
Spirax-Sarco Overseas Limited Owns 75–100% of shares
Watson-Marlow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 April 2026 | Replacement filing for the appointment of a director |
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