Extruflex UK Limited

Active02495276 Private limited company

Incorporated: 24 April 1990 (36 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Wayne Gary Adams
Patrick Chambriard
Owned by: Extruflex S.A.S.
Accounts type: Small
Region: Wales
Address: Unit 2J Carlton Drive
Pen-Y-Fan Industrial Estate
Crumlin
Newport
NP11 4EA

Website & contact details

Website: extruflex.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Wayne Gary

Director · Appointed 12 May 2016

British

Born March 1979 (47)

Chambriard, Patrick

Director · Appointed 1 October 2008

French

Born January 1966 (60)

Officer history (31 former)

30 October 2026

Resigned Lasch, Andreas Michael as Director

5 January 2021

Resigned Le Mouël, Gwénaël as Director

6 January 2017

Appointed Le Mouël, Gwénaël as Director

6 January 2017

Resigned Valat, Jacques Henri Albert as Director

12 May 2016

Appointed Adams, Wayne Gary as Director

16 December 2011

Resigned Foster, Julie Ann as Secretary

16 December 2011

Resigned Foster, Julie Ann as Director

12 May 2009

Resigned Metcalfes Secretarial Ltd as Corporate Secretary

12 May 2009

Appointed Foster, Julie Ann as Secretary

1 October 2008

Appointed Chambriard, Patrick as Director

26 July 2008

Appointed Foster, Julie Ann as Director

26 July 2008

Resigned Thompson, Paul Vaughan as Director

1 January 2005

Appointed Metcalfes Secretarial Ltd as Corporate Secretary

1 January 2005

Appointed Thompson, Paul Vaughan as Director

31 December 2004

Resigned Castlegate Secretaries Limited as Corporate Secretary

31 July 2003

Resigned Hoath, Philip as Director

31 July 2003

Resigned Milne, David Evan Stephen as Director

31 July 2003

Appointed Lasch, Andreas Michael as Director

31 July 2003

Resigned Moullet, Robert Gerard-Jean as Director

2 May 2002

Resigned Milne, David Evan Stephen as Secretary

1 May 2002

Appointed Castlegate Secretaries Limited as Corporate Secretary

24 July 1998

Resigned Mincing Lane Corporate Services Limited as Corporate Secretary

24 July 1998

Appointed Milne, David Evan Stephen as Secretary

23 June 1998

Appointed Mincing Lane Corporate Services Limited as Corporate Secretary

23 June 1998

Resigned Hoath, Philip as Secretary

11 June 1998

Appointed Moullet, Robert Gerard-Jean as Director

11 June 1998

Appointed Hoath, Philip as Director

11 June 1998

Appointed Valat, Jacques Henri Albert as Director

11 June 1998

Resigned Coenraets, Guy Gabriel F.M. as Director

8 June 1998

Resigned Moullet, Robert Gerard-Jean as Director

8 June 1998

Resigned Hoath, Philip as Director

8 June 1998

Appointed Coenraets, Guy Gabriel F.M. as Director

6 April 1998

Appointed Hoath, Philip as Director

6 April 1998

Resigned Coenraets, Guy Gabriel F.M. as Director

6 April 1998

Resigned Girling, Malcolm as Director

6 April 1998

Appointed Moullet, Robert Gerard-Jean as Director

13 March 1998

Appointed Coenraets, Guy Gabriel F.M. as Director

13 March 1998

Appointed Girling, Malcolm as Director

13 March 1998

Resigned Valat, Jacques Henri Albert as Director

24 October 1997

Appointed Valat, Jacques Henri Albert as Director

24 October 1997

Resigned Coenraets, Guy as Director

11 July 1996

Resigned Michel, Phillippe as Director

11 July 1996

Appointed Coenraets, Guy as Director

11 July 1996

Resigned Milne, David Evan Stephen as Secretary

11 July 1996

Resigned Hoath, Philip as Director

11 July 1996

Resigned Felce, Jean as Director

11 July 1996

Appointed Hoath, Philip as Secretary

11 July 1996

Resigned Fontenay Industries S A as Corporate Director

16 April 1996

Resigned Powell, Bernard Gilles as Director

1 April 1994

Appointed Hoath, Philip as Director

1 April 1994

Appointed Milne, David Evan Stephen as Secretary

31 March 1994

Resigned Clark, Aden Brian as Director

31 March 1994

Resigned Clark, Joanna Louise as Secretary

31 March 1994

Resigned Clark, Joanna Louise as Director

10 September 1993

Appointed Michel, Phillippe as Director

10 September 1993

Appointed Milne, David Evan Stephen as Director

10 September 1993

Appointed Fontenay Industries S A as Corporate Director

10 September 1993

Resigned Adams, William as Director

10 September 1993

Appointed Felce, Jean as Director

10 September 1993

Appointed Powell, Bernard Gilles as Director

20 February 1992

Appointed Clark, Joanna Louise as Director

Ownership 1 active

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

Extruflex S.A.S.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 443 776 315

Former controllers (1)

6 April 2016

Ceased Jacques Henri Albert Valat — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £776,809
Cash: £314,514
Employees: 5

Debt Ratio: 34%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£35,200	£67,740	£115,713
Current Assets	£1,147,996	£965,712	£1,117,352
Debtors			£331,057
Cash	£314,514	£62,776	£292,149
Creditors (< 1 year)	£399,505	£244,887
Net Current Assets	£748,491	£720,825	£843,170
Net Assets	£776,809	£780,567	£948,999