Website & contact details
- Website
Sureflap Limited
- Incorporated
- 15 October 2007 (19 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Brian David Zielinski-SmithMartin Ian RogersJeffrey Gruen
- Owned by
- Merck & Co., Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- Ground Floor Building 2030 Cambourne Business ParkCambourneCambridgeCB23 6DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Zielinski-Smith, Brian David
Director · Appointed 30 July 2025
British
Born February 1983 (43)
Rogers, Martin Ian
Director · Appointed 1 July 2024
British
Born June 1968 (58)
Gruen, Jeffrey
Director · Appointed 11 February 2022
American
Born February 1980 (46)
Officer history (13 former)
30 July 2025
Appointed Zielinski-Smith, Brian David as Director
30 April 2025
Resigned Bank, Andrew Douglas as Director
1 July 2024
Resigned Williams, Amanda as Director
1 July 2024
Appointed Rogers, Martin Ian as Director
10 April 2024
Resigned Gruen, Jeffrey as Secretary
11 February 2022
Appointed Gruen, Jeffrey as Secretary
11 February 2022
Appointed Williams, Amanda as Director
11 February 2022
Resigned Throop, Emily Dunn as Director
11 February 2022
Appointed Gruen, Jeffrey as Director
11 February 2022
Resigned Hallas, David Charles as Secretary
11 February 2022
Resigned Hallas, David Charles as Director
11 February 2022
Resigned Thorne, Oliver George as Director
16 December 2020
Resigned Bolton, Brian Winston as Director
23 December 2019
Appointed Hallas, David Charles as Secretary
23 December 2019
Appointed Hallas, David Charles as Director
23 December 2019
Resigned Hill, Nicholas, Dr as Director
23 December 2019
Resigned Hess, Hilton as Director
23 December 2019
Appointed Throop, Emily Dunn as Director
23 December 2019
23 December 2019
Resigned Hill, Nicholas, Dr as Secretary
23 December 2019
Appointed Thorne, Oliver George as Director
12 June 2015
12 June 2015
12 June 2015
Appointed Bolton, Brian Winston as Director
12 June 2015
Appointed Hess, Hilton as Director
17 March 2010
Appointed Bank, Andrew Douglas as Director
15 October 2007
15 October 2007
Appointed Hill, Nicholas, Dr as Secretary
15 October 2007
Appointed Hill, Nicholas, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck & Co., Inc.
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7954-6100-00
Former controllers (6)
11 February 2022
Ceased David Charles Hallas — Has significant influence or control
16 December 2020
Ceased Brian Winston Bolton — Has significant influence or control
23 December 2019
Ceased Hilton Hess — Has significant influence or control
23 December 2019
Ceased Nicholas Hill — Has significant influence or control
23 December 2019
1 April 2019
Ceased Andrew Douglas Bank — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Full accounts | 31 December 2024 | 34 | |
| 14 January 2026 | Confirmation statement with updates | 6 January 2026 | 5 | |
| 22 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 19 August 2025 | Appointment of a director | 2 | ||
| 30 April 2025 | Termination of appointment of a director | 1 |
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