Saica Flex UK Limited

Active02484831 Private limited company
Incorporated
26 March 1990 (36 years)
Previously known as
Systems Labelling Limited (until 3 April 2018)
W S Labelling Limited (until 21 January 1992)
Industry
Manufacture of paper and paperboard (17120)
Manufacture of printed labels (18121)
Manufacture of machinery for paper and paperboard production (28950)
Directors
Miguel Angel Dora Llado
Accounts type
Full
Region
North West
Address
144 Manchester Road
Carrington
Manchester
M31 4QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Nayebi Ahranjani, Sara
Secretary · Appointed 30 April 2024
Director · Appointed 30 April 2024
British
Born February 1990 (36)
Dora Llado, Miguel Angel
Director · Appointed 11 June 2021
Spanish
Born February 1974 (52)
Officer history (20 former)
30 April 2024
Resigned Banks, Simon as Director
30 April 2024
Appointed Kralev, Jonathan as Director
30 April 2024
Resigned Balet, Angel Ramon Alejandro as Director
30 April 2024
Appointed Nayebi Ahranjani, Sara as Secretary
30 April 2024
Resigned Kralev, Jonathan as Secretary
16 September 2022
Appointed Kralev, Jonathan as Secretary
16 September 2022
Resigned Petty, Steven as Secretary
15 July 2022
Appointed Banks, Simon as Director
15 July 2022
Resigned Rice, Thomas Anthony as Director
11 June 2021
Resigned Menendez, Francisco Javier as Director
11 June 2021
Appointed Dora Llado, Miguel Angel as Director
13 February 2020
Appointed Menendez, Francisco Javier as Director
13 February 2020
Resigned Balet, Susana Alejandro as Director
14 November 2017
Appointed Petty, Steven as Secretary
18 July 2017
Resigned Boyce, Desmond as Secretary
18 July 2017
Resigned Doran, Patrick as Director
29 November 2016
Appointed Rice, Thomas Anthony as Director
29 November 2016
Resigned Boyce, Desmond William Samuel as Director
29 November 2016
Appointed Balet, Susana Alejandro as Director
29 November 2016
Appointed Balet, Angel Ramon Alejandro as Director
17 June 2016
Resigned Exford, Anthony as Director
31 December 2014
Resigned Bouch, Gwyn as Director
16 September 2013
Appointed Boyce, Desmond as Secretary
16 September 2013
Resigned Pickford, Wendy Jane as Director
16 September 2013
Appointed Doran, Patrick as Director
16 September 2013
Appointed Boyce, Desmond William Samuel as Director
16 September 2013
Resigned Pickford, Steven Michael as Director
16 September 2013
Resigned Bouch, Gwyn as Secretary
14 February 2013
Resigned Bouch, Tracey as Secretary
23 March 2010
Appointed Pickford, Wendy Jane as Director
31 July 2009
Appointed Bouch, Tracey as Secretary
15 August 2005
Appointed Exford, Anthony as Director
1 February 2005
Resigned Kerry, Christine Anne as Director
27 August 2004
Resigned Kerry, Christine Anne as Director
27 August 2004
Appointed Kerry, Christine Anne as Director
30 August 2002
Resigned Ellison, Steven John as Director
3 September 2001
Appointed Kerry, Christine Anne as Director
3 September 2001
Appointed Ellison, Steven John as Director
21 December 1995
Appointed Bouch, Gwyn as Director
24 July 1995
Appointed Bouch, Gwyn as Secretary
24 July 1995
Resigned Heaton, Wendy Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 06569569
Former controllers (1)
13 April 2018
Ceased Americk NI Limited — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates26 March 2026
11 April 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates26 March 2025
11 July 2024Full accounts31 December 2023
Show all 180 filings

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