Griflex Limited BIRMINGHAM


Founded in 2000, Griflex, classified under reg no. 03990483 is an active company. Currently registered at Roman Way B46 1HG, Birmingham the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th December 2007 Griflex Limited is no longer carrying the name Tekflex.

Currently there are 3 directors in the the company, namely Christopher P., Andrew P. and Adrian P.. In addition one secretary - Sophie P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Griflex Limited Address / Contact

Office Address Roman Way
Office Address2 Coleshill
Town Birmingham
Post code B46 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03990483
Date of Incorporation Thu, 11th May 2000
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Christopher P.

Position: Director

Appointed: 04 May 2019

Sophie P.

Position: Secretary

Appointed: 11 December 2017

Andrew P.

Position: Director

Appointed: 26 January 2017

Adrian P.

Position: Director

Appointed: 20 July 2000

Stephen W.

Position: Director

Appointed: 10 November 2008

Resigned: 12 July 2011

Stephen D.

Position: Secretary

Appointed: 10 November 2008

Resigned: 11 December 2017

Ian G.

Position: Director

Appointed: 20 July 2000

Resigned: 31 December 2016

Ian G.

Position: Secretary

Appointed: 20 July 2000

Resigned: 10 November 2008

Joanna C.

Position: Nominee Secretary

Appointed: 11 May 2000

Resigned: 20 July 2000

Joanna C.

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 20 July 2000

Jacqueline F.

Position: Nominee Director

Appointed: 11 May 2000

Resigned: 20 July 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Adrian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adrian P. This PSC has significiant influence or control over the company,.

Adrian P.

Notified on 11 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian P.

Notified on 11 May 2016
Nature of control: significiant influence or control

Company previous names

Tekflex December 14, 2007
Foray 1324 July 25, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (10 pages)

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