Plastiflex (UK) Limited

Active02639300 Private limited company
Incorporated
20 August 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Directors
Kris Calepet
Piet Gruwez
Accounts type
Small
Region
Yorkshire
Address
Unit C2 Telford Way
41 Ind Est
Wakefield
WF2 0XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Calepet, Kris
Director · Appointed 23 December 2021
Belgian
Born March 1971 (55)
Gruwez, Piet
Director · Appointed 31 August 2016
Belgian
Born October 1966 (60)
Carr, Joanne
Secretary · Appointed 1 January 2013
Officer history (21 former)
31 March 2025
Resigned Howe, Ian Robert as Director
23 December 2021
Appointed Calepet, Kris as Director
22 December 2021
Resigned Swinnen, Hans as Director
31 August 2016
Appointed Gruwez, Piet as Director
30 August 2016
Resigned Miermans, Johan Helena Casimir as Director
14 June 2013
Resigned Slegers, Dirk as Director
29 April 2013
Resigned James, Malcolm Graham as Director
1 January 2013
Resigned Howe, Ian Robert as Secretary
1 January 2013
Appointed Carr, Joanne as Secretary
1 January 2013
Appointed Howe, Ian Robert as Director
9 April 2010
Resigned Afinia Plastics as Corporate Director
9 April 2010
Appointed Slegers, Dirk as Director
9 April 2010
Appointed Swinnen, Hans as Director
9 December 2007
Resigned De Regge, Robert Albert as Director
9 December 2007
Appointed Miermans, Johan Helena Casimir as Director
30 November 2005
Resigned Donck, Frank Cornelius as Director
28 April 2005
Appointed Howe, Ian Robert as Secretary
28 April 2005
Resigned Massey, Margaret Doreen as Secretary
12 December 2000
Appointed Afinia Plastics as Corporate Director
12 December 2000
Appointed Donck, Frank Cornelius as Director
12 December 2000
Resigned Hamaserv Bvba as Corporate Director
25 January 1999
Appointed Hamaserv Bvba as Corporate Director
25 January 1999
Resigned Sterkmans, Josef Juul Hubert Maria as Director
23 September 1998
Resigned Mcivor, William David Cleveland as Director
30 June 1998
Appointed De Regge, Robert Albert as Director
10 June 1998
Resigned Sterkmans, Theo Josef as Director
2 October 1991
Resigned Barker, Jack as Director
2 October 1991
Resigned Coley, James Robert Ewen as Director
2 October 1991
Appointed Mcivor, William David Cleveland as Director
2 October 1991
Resigned Roberts, Ian David as Director
2 October 1991
Appointed Sterkmans, Theo Josef as Director
2 October 1991
Appointed Sterkmans, Josef Juul Hubert Maria as Director
2 October 1991
Resigned Barker, Jack as Secretary
2 October 1991
Appointed James, Malcolm Graham as Director
2 October 1991
Appointed Massey, Margaret Doreen as Secretary
10 September 1991
Appointed Barker, Jack as Secretary
10 September 1991
Appointed Barker, Jack as Director
10 September 1991
Appointed Roberts, Ian David as Director
10 September 1991
Appointed Coley, James Robert Ewen as Director
10 September 1991
Resigned Dwyer, Daniel John as Nominee Secretary
10 September 1991
Resigned Dwyer, Daniel John as Nominee Director
10 September 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
20 August 1991
Appointed Dwyer, Daniel John as Nominee Secretary
20 August 1991
Appointed Dwyer, Daniel John as Nominee Director
20 August 1991
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 December 2021
Ceased Frank Donck — Owns 25–50% of shares
23 December 2021
Ceased Ann Myriam Donck — Owns 25–50% of shares

Financials

Cash
£229,570
Employees
2
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £421,694 £524,354 £448,511
Balance sheet detail
202420232022
Fixed Assets£137,488£137,751£138,146
Current Assets£412,742£534,011£391,236
Debtors£147,319£274,500£199,536
Cash£229,570£216,216£158,567
Creditors (< 1 year)£101,719£147,408£107,688
Net Current Assets£311,023£386,603£283,548
Shareholder Funds£448,511£524,354£421,694

Filings

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