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PLASTIFLEX (UK) LIMITED

Company number 02639300

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Officers: 24 officers / 20 resignations

CARR, Joanne

Correspondence address
Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW
Role Active
Secretary
Appointed on
1 January 2013

CALEPET, Kris

Correspondence address
Plastiflex Group, Bunjesstraat 13, 3583 Paal, Beringen, Belgium
Role Active
Director
Date of birth
March 1971
Appointed on
23 December 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GRUWEZ, Piet

Correspondence address
Plastiflex Group Nv, Beverlosesteenweg 99, 3583 Paal, Beringen, Belgium
Role Active
Director
Date of birth
October 1966
Appointed on
31 August 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Ceo

HOWE, Ian Robert

Correspondence address
Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW
Role Active
Director
Date of birth
August 1959
Appointed on
1 January 2013
Nationality
English
Country of residence
England
Occupation
General Manager

BARKER, Jack

Correspondence address
Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Secretary
Appointed on
10 September 1991
Resigned on
2 October 1991
Nationality
British
Occupation
Solicitors Clerk

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
20 August 1991
Resigned on
10 September 1991
Nationality
British

HOWE, Ian Robert

Correspondence address
Stubcroft, Cobcroft Lane, Cridling Stubbs, West Yorkshire, WF11 0AZ
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
1 January 2013
Nationality
British

MASSEY, Margaret Doreen

Correspondence address
10 Church Farm Close, Altofts, Normanton, West Yorkshire, WF6 2LZ
Role Resigned
Secretary
Appointed on
2 October 1991
Resigned on
28 April 2005
Nationality
British

BARKER, Jack

Correspondence address
Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Director
Date of birth
February 1932
Appointed on
10 September 1991
Resigned on
2 October 1991
Nationality
British
Occupation
Solicitors Clerk

COLEY, James Robert Ewen

Correspondence address
Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 September 1991
Resigned on
2 October 1991
Nationality
British
Occupation
Solicitor

DE REGGE, Robert Albert

Correspondence address
Ahornlaan 19, Gent, Belgium, 9030
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 June 1998
Resigned on
9 December 2007
Nationality
Belgian
Occupation
Company Director

DONCK, Frank Cornelius

Correspondence address
Wildemotedreef 4, Aalter, 9880, Belgium
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 December 2000
Resigned on
30 November 2005
Nationality
Belgian
Occupation
Company Director

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
20 August 1991
Resigned on
10 September 1991
Nationality
British

JAMES, Malcolm Graham

Correspondence address
Holly Bank Beestonley Lane, Holywell Green, Halifax, West Yorkshire, HX4 9PN
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 October 1991
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LLOYD, Samuel George Alan

Correspondence address
13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
Role Resigned
Nominee Director
Date of birth
March 1960
Appointed on
20 August 1991
Resigned on
10 September 1991
Nationality
British

MCIVOR, William David Cleveland

Correspondence address
Warren House, 5 Blundellsands Road West, Liverpool, Merseyside, L23 6TF
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 October 1991
Resigned on
23 September 1998
Nationality
British
Occupation
Chartered Accountant

MIERMANS, Johan Helena Casimir

Correspondence address
Wijgmaalbroek 84, Leuven, 3018, Belgium
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 December 2007
Resigned on
30 August 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

ROBERTS, Ian David

Correspondence address
15 Sandhill Court, Leeds, West Yorkshire, LS17 6AH
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 September 1991
Resigned on
2 October 1991
Nationality
British
Occupation
Solicitor

SLEGERS, Dirk

Correspondence address
Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 April 2010
Resigned on
14 June 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

STERKMANS, Josef Juul Hubert Maria

Correspondence address
Rafnusstraat 17, 3530 Houthalen, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 October 1991
Resigned on
25 January 1999
Nationality
Belgian
Occupation
Company Director

STERKMANS, Theo Josef

Correspondence address
46 Landrain Street, Wezembeek Open, Belgium 1970, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed on
2 October 1991
Resigned on
10 June 1998
Nationality
Belgian
Occupation
Company Director

SWINNEN, Hans

Correspondence address
Unit C2 Telford Way, 41 Ind Est, Wakefield, West Yorkshire, WF2 0XW
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 April 2010
Resigned on
22 December 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

AFINIA PLASTICS

Correspondence address
Hubert Frere Orbanlaan 27, Gent, 9000, Belgium, FOREIGN
Role Resigned
Director
Appointed on
12 December 2000
Resigned on
9 April 2010

HAMASERV BVBA

Correspondence address
Klaprozenlaan 3, Steenokkerzeel, B-1820, Belgium
Role Resigned
Director
Appointed on
25 January 1999
Resigned on
12 December 2000