The Reflex Group Limited

Active04341532 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Manufacture of printed labels (18121)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Ian George Kendall
Accounts type
Group
Region
East Midlands
Address
Vision House
Hamilton Way
Mansfield
Nottinghamshire
NG18 5BU

Website & contact details

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

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
42
Outstanding
2
Part satisfied
0
Satisfied
40

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born October 1956 (70)
Jones, Anthony David
Secretary · Appointed 10 January 2020
Director · Appointed 10 January 2020
British
Born May 1970 (56)
Kendall, Catherine
Director · Appointed 29 July 2011
United Kingdom
Born December 1966 (59)
Director · Appointed 8 August 2002
British
Born March 1965 (61)
Officer history (8 former)
17 April 2024
Appointed Sinclair, Stephen William as Director
30 June 2021
Resigned Turner, Michael as Director
10 January 2020
Appointed Jones, Anthony David as Secretary
10 January 2020
Appointed Tomlin, Gary Adrian as Director
10 January 2020
Resigned Turner, Michael as Secretary
17 September 2014
Resigned Fernandez-Moreno, Yvonne as Director
17 September 2014
Resigned Mitchell, Kevin as Director
29 July 2011
Appointed Kendall, Catherine as Director
29 July 2011
Appointed Fernandez-Moreno, Yvonne as Director
31 December 2005
Resigned Walker, Stephen as Director
31 October 2003
Resigned Trousdale, Graham as Director
8 August 2002
Appointed Walker, Stephen as Director
8 August 2002
Appointed Mitchell, Kevin as Director
8 August 2002
Appointed Turner, Michael as Secretary
8 August 2002
Appointed Trousdale, Graham as Director
8 August 2002
Appointed Turner, Michael as Director
8 August 2002
Appointed Kendall, Ian George as Director
8 August 2002
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
8 August 2002
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
17 December 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
17 December 2001
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1965 (61)
Former controllers (1)
1 October 2021
Ceased John Michael Turner — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Reflex Group Limited This company
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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 May 2026
25 November 2025Amended group of companies' accounts28 February 2025
16 October 2025Registration of a charge
9 October 2025Satisfaction of a charge in full
9 October 2025Satisfaction of a charge in full
Show all recent filings

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