Resinex UK Ltd

Active01953217 Private limited company
Incorporated
7 October 1985 (41 years)
Previously known as
Resin Express Limited (until 26 February 2008)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Sean Kirtley
Camille De Bruyn
Owned by
Gunhilde Van Gorp
Theodoros Roussis
Accounts type
Small
Region
South East
Address
11 The Valley Centre
High Wycombe
Buckinghamshire
HP13 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Kirtley, Sean
Director · Appointed 4 April 2025
British
Born December 1974 (51)
Director · Appointed 1 January 2025
British
Born August 1981 (45)
De Bruyn, Camille
Director · Appointed 24 May 2023
Belgian
Born October 1988 (38)
Thirde, Neal Edward
Director · Appointed 1 January 2013
British
Born September 1972 (54)
Director · Appointed 30 October 2009
British
Born October 1968 (58)
Officer history (19 former)
4 April 2025
Resigned Marsh, Matthew as Secretary
4 April 2025
Appointed Kirtley, Sean as Director
4 April 2025
Resigned Marsh, Matthew as Director
1 January 2025
Appointed Purvis, Roger as Director
24 May 2023
Appointed De Bruyn, Camille as Director
24 May 2023
Resigned Roussis, Daphne Lara as Director
24 May 2023
Resigned Vissers, Cornelis Philibertus Maria as Director
31 December 2013
Appointed Roussis, Daphne Lara as Director
31 December 2013
Resigned Caers, Leo Jozef as Director
1 January 2013
Appointed Thirde, Neal Edward as Director
18 April 2012
Resigned Roussis, Theodoros as Director
18 April 2012
Appointed Vissers, Cornelis Philibertus Maria as Director
30 October 2009
Resigned Gleeson, Dawn as Director
30 October 2009
Appointed Gleeson, Dawn as Director
1 February 2006
Appointed Gleeson, Dawn as Director
1 February 2006
Resigned Van Camfort, Filip as Director
30 June 2004
Resigned Proctor, Lee Marcus as Secretary
22 April 2004
Appointed Marsh, Matthew as Secretary
22 April 2004
Appointed Marsh, Matthew as Director
22 April 2004
Appointed Proctor, Lee Marcus as Secretary
22 April 2004
Resigned Webb, Paul Derry as Director
22 April 2004
Resigned Webb, Paul Derry as Secretary
20 September 2002
Resigned Bullock, Dianne as Secretary
30 April 2002
Appointed Bullock, Dianne as Secretary
30 June 1999
Resigned Kakos, Michael John as Director
15 April 1999
Appointed Webb, Paul Derry as Director
15 April 1999
Resigned Caers, Leo Jozef as Secretary
15 April 1999
Appointed Webb, Paul Derry as Secretary
15 April 1999
Appointed Van Camfort, Filip as Director
31 July 1997
Resigned Mcmillan, James as Director
3 February 1997
Appointed Caers, Leo Jozef as Director
3 February 1997
Resigned Kakos, Aimee Jeanne as Secretary
3 February 1997
Appointed Roussis, Theodoros as Director
3 February 1997
Appointed Caers, Leo Jozef as Secretary
3 February 1997
Resigned Kakos, Aimee Jeanne as Director
7 September 1995
Resigned Webb, Paul Derry as Director
1 November 1994
Appointed Webb, Paul Derry as Director
1 November 1994
Appointed Mcmillan, James as Director
31 December 1993
Resigned Ardron, Derrick as Director

Ownership 2 active

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

Gunhilde Van Gorp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born May 1957 (69)
Theodoros Roussis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born May 1954 (72)
Former controllers (1)
6 April 2016
Ceased Ravago Distribution S.A. — Owns 75–100% of shares

Financials

Net Assets
£2,745,881
Cash
£0
Debt Ratio
24%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,603,411 £2,309,300 £3,030,898 £3,881,444 £5,184,640 £2,745,881
Balance sheet detail
202420232022202120202019
Fixed Assets£569,938£455,981£475,607£245,834£267,249£251,324
Current Assets£3,050,235£5,535,157£4,357,604£3,711,374£3,016,076£2,205,714
Debtors£3,050,235£5,483,160£4,323,965£3,686,817£2,905,245£2,028,669
Cash£0£51,997£33,639£24,557£110,831£177,045
Creditors (< 1 year)£830,857£788,089£918,560£917,281£955,461£853,627
Net Current Assets£2,219,378£4,747,068£3,439,044£2,794,093£2,060,615£1,352,087
Net Assets£2,745,881£5,184,640£3,881,444£3,030,898£2,309,300£1,603,411
Shareholder Funds£2,745,881£5,184,640£3,881,444£3,030,898£2,309,300£1,603,411

Filings 164

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
13 January 2026Confirmation statement with no updates6 November 2025
30 December 2025Replacement filing for the appointment of a director
29 September 2025Accounts for a small company31 December 2024
30 May 2025Termination of appointment of a director
Show all 164 filings

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