Extruflex Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 481 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Adams, Wayne Gary · Director appointed 2016-05-12
• Chambriard, Patrick · Director appointed 2008-10-01
• Lasch, Andreas Michael · Director appointed 2003-07-31
• Le Mouël, Gwénaël · Director appointed 2017-01-06 resigned 2021-01-05
• Foster, Julie Ann · Director appointed 2008-07-26 resigned 2011-12-16
• Metcalfes Secretarial Ltd · Corporate Secretary appointed 2005-01-01 resigned 2009-05-12
• Thompson, Paul Vaughan · Director appointed 2005-01-01 resigned 2008-07-26
• Castlegate Secretaries Limited · Corporate Secretary appointed 2002-05-01 resigned 2004-12-31
• Milne, David Evan Stephen · Director appointed 1993-09-10 resigned 2003-07-31
• Mincing Lane Corporate Services Limited · Corporate Secretary appointed 1998-06-23 resigned 1998-07-24
• Moullet, Robert Gerard-Jean · Director appointed 1998-04-06 resigned 1998-06-08
• Girling, Malcolm · Director appointed 1998-03-13 resigned 1998-04-06
• Valat, Jacques Henri Albert · Director appointed 1997-10-24 resigned 1998-03-13
• Coenraets, Guy · Director appointed 1996-07-11 resigned 1997-10-24
• Hoath, Philip · Director appointed 1994-04-01 resigned 1996-07-11
• Michel, Phillippe · Director appointed 1993-09-10 resigned 1996-07-11
• Felce, Jean · Director appointed 1993-09-10 resigned 1996-07-11
• Fontenay Industries S A · Corporate Director appointed 1993-09-10 resigned 1996-07-11
• Powell, Bernard Gilles · Director appointed 1993-09-10 resigned 1996-04-16
• Clark, Joanna Louise · Director appointed 1992-02-20 resigned 1994-03-31
• Clark, Aden Brian · Director resigned 1994-03-31
• Adams, William · Director resigned 1993-09-10

People with significant control (2)

• Mr Jacques Henri Albert Valat Ceased 2016-04-06
  Individual Psc · French · resident in France · born 9/1945 · notified 2016-04-06
  Significant influence or control
• Extruflex S.a.s. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2007-01-15 · satisfied 2016-12-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1993-04-06 · satisfied 2016-11-23
  The various chattels as listed on form 395 ref M55.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-07-20 · satisfied 2016-12-05
  The l/h property k/a unit b fishers grove deacon trading estate farlington portsmouth hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-08-07 · satisfied 2016-12-05
  Unit a fishers grove deacon trading estate farlington hampshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1990-06-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-20 Small-company accounts AA Accounts
• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-07 Small-company accounts AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Small-company accounts AA Accounts
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Small-company accounts (paper) AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-28 Small-company accounts (paper) AA Accounts
• 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-10 Small-company accounts (paper) AA Accounts
• 2021-01-05 Termination director company with name termination date TM01 Officers
• 2020-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-09 Small-company accounts (paper) AA Accounts
• 2019-12-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.