Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Allflex UK Group Limited
- Incorporated
- 29 July 2010 (16 years)
- Previously known as
- Ritchey Limited (until 1 April 2016)Imco (142010) Limited (until 29 September 2010)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Jeffrey Adam GruenAndrew James SpeersRhys Warburton
- Owned by
- Merck & Co., Inc.
- Accounts type
- Full
- Region
- North East
- Address
- Unit 1 Greencroft Industrial ParkGreencroftStanleyDH9 7YA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gruen, Jeffrey Adam
Director · Appointed 17 April 2024
American
Born February 1980 (46)
Speers, Andrew James
Director · Appointed 17 April 2024
British
Born October 1982 (44)
Warburton, Rhys
Director · Appointed 17 April 2024
British
Born August 1992 (34)
Officer history (15 former)
17 April 2024
Appointed Speers, Andrew James as Director
17 April 2024
Appointed Warburton, Rhys as Director
17 April 2024
Resigned Thorne, Oliver George as Director
17 April 2024
Resigned Anderson, Ian as Director
17 April 2024
Appointed Gruen, Jeffrey Adam as Director
17 April 2024
Resigned Throop, Emily Dunn as Director
17 April 2024
20 April 2021
Appointed Thorne, Oliver George as Director
20 April 2021
23 June 2020
Resigned Musgrave, John Ashley as Director
23 June 2020
Appointed Anderson, Ian as Director
16 July 2019
Resigned Allain, Louis-Marie as Secretary
16 July 2019
Appointed Throop, Emily Dunn as Director
12 April 2019
Resigned Wambergue, Gregoire Claude Jacques as Director
12 April 2019
13 December 2017
Resigned Ward, Stuart Clive as Director
13 July 2015
Resigned Myers, Nigel Stefan as Director
24 July 2013
Appointed Wambergue, Gregoire Claude Jacques as Director
24 July 2013
Appointed Ward, Stuart Clive as Director
1 March 2013
Appointed Myers, Nigel Stefan as Director
1 March 2013
Appointed Musgrave, John Ashley as Director
1 March 2013
28 February 2013
31 October 2012
Appointed Allain, Louis-Marie as Secretary
31 October 2012
31 October 2012
Resigned Hadwin, Ian Rex as Director
31 October 2012
Resigned Muir, Gregory John as Director
12 August 2010
Appointed Hadwin, Ian Rex as Director
12 August 2010
Appointed Muir, Gregory John as Director
12 August 2010
12 August 2010
29 July 2010
29 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck & Co., Inc.
Corporate entity · Notified 19 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 795454-6100-00
Former controllers (6)
16 July 2019
Ceased Louis-Marie Allain — Holds 25–50% of voting rights
13 December 2017
Ceased Stuart Clive Ward — Holds 25–50% of voting rights
6 April 2016
Ceased Gregoire Claude Jacques Wambergue — Holds 25–50% of voting rights
6 April 2016
6 April 2016
Ceased Merko Acquisition (Belgique) — Owns 75–100% of shares
6 April 2016
Ceased John Ashley Musgrave — Holds 25–50% of voting rights
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Full accounts | 31 December 2024 | ||
| 9 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 28 August 2025 | Registered office address changed | |||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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