Webflex Ltd

Active04184479 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Printing n.e.c. (18129)
Accounts type
Small
Region
East Midlands
Address
Vision House
Hamilton Way
Mansfield
NG18 5BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born March 1967 (59)
Director · Appointed 10 September 2025
British
Born September 1978 (48)
Director · Appointed 28 August 2025
British
Born June 1968 (58)
Jones, Anthony David
Secretary · Appointed 10 January 2020
Director · Appointed 10 January 2020
British
Born May 1970 (56)
Director · Appointed 24 January 2019
British
Born March 1965 (61)
Officer history (11 former)
7 October 2025
Appointed Wilson, Mark Andrew as Director
10 September 2025
Appointed Cox, Benjamin Lewis as Director
28 August 2025
Appointed Bates, Ian David as Director
28 August 2025
Resigned Young, Raymond Samuel as Director
17 April 2024
Resigned Sinclair, Stephen William as Director
10 January 2020
Appointed Young, Raymond Samuel as Director
10 January 2020
Appointed Sinclair, Stephen William as Director
10 January 2020
Appointed Tomlin, Gary Adrian as Director
10 January 2020
Resigned Turner, John Michael as Secretary
10 January 2020
Resigned Turner, John Michael as Director
10 January 2020
Appointed Jones, Anthony David as Secretary
24 January 2019
Appointed Kendall, Ian George as Director
24 January 2019
Resigned Jones, David Anthony as Director
24 January 2019
Appointed Turner, John Michael as Secretary
24 January 2019
Appointed Turner, John Michael as Director
24 January 2019
Resigned Leharne, Alison Dawn as Secretary
24 January 2019
Resigned Leharne, Steven as Director
23 March 2011
Appointed Leharne, Alison Dawn as Secretary
23 March 2011
Resigned Leharne, Steven as Secretary
21 December 2007
Resigned Brown, Clare as Secretary
21 December 2007
Appointed Leharne, Steven as Secretary
21 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2001
Appointed Brown, Clare as Secretary
21 March 2001
Appointed Jones, David Anthony as Director
21 March 2001
Appointed Leharne, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04341532
Former controllers (2)
24 January 2019
Ceased David Anthony Jones — Owns 25–50% of shares
24 January 2019
Ceased Steven Leharne — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Graphic Brands Limited Owns 75–100% of shares
Label Research & Development Limited Owns 75–100% of shares
Source (EC) Limited Owns 75–100% of shares
Macfarlane Labels Limited Owns 75–100% of shares
Reflex Flexible Packaging Limited Owns 75–100% of shares
Reflex Packaging Solutions Limited Owns 50–75% of shares
Reflex Plus Ltd Owns 75–100% of shares
Webflex Ltd This company Owns 75–100% of shares

Filings

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