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Recticel Limited ALFRETON

Recticel started in year 1960 as Private Limited Company with registration number 00665376. The Recticel company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Alfreton at Bluebell Close. Postal code: DE55 4RD.

The firm has 2 directors, namely Paul R., Peter B.. Of them, Paul R., Peter B. have been with the company the longest, being appointed on 1 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DE55 4RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1139508 . It is located at Recticel Insulation, Whittle Road, Stoke-on-trent with a total of 5 carsand 10 trailers.

Recticel Limited Address / Contact

Office Address Bluebell Close
Office Address2 Clover Nook Industrial Park
Town Alfreton
Post code DE55 4RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00665376
Date of Incorporation Mon, 18th Jul 1960
Industry Manufacture of plastics in primary forms
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Paul R.

Position: Director

Appointed: 01 October 2023

Peter B.

Position: Director

Appointed: 01 October 2023

Barry R.

Position: Secretary

Resigned: 13 March 2006

Gurvinder B.

Position: Director

Appointed: 21 October 2022

Resigned: 30 September 2023

John T.

Position: Director

Appointed: 27 September 2022

Resigned: 11 October 2022

François D.

Position: Director

Appointed: 01 July 2022

Resigned: 27 September 2022

Didier B.

Position: Director

Appointed: 17 June 2019

Resigned: 01 July 2022

Eric B.

Position: Director

Appointed: 29 April 2016

Resigned: 31 March 2019

Marc C.

Position: Director

Appointed: 01 January 2015

Resigned: 29 April 2016

David W.

Position: Director

Appointed: 06 August 2014

Resigned: 30 June 2017

Pierre W.

Position: Director

Appointed: 01 August 2014

Resigned: 24 September 2015

Ralf B.

Position: Director

Appointed: 01 July 2014

Resigned: 12 June 2023

Ian R.

Position: Director

Appointed: 27 September 2012

Resigned: 20 May 2014

Paul M.

Position: Secretary

Appointed: 27 September 2012

Resigned: 23 June 2023

Rik D.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2014

David B.

Position: Secretary

Appointed: 13 March 2006

Resigned: 27 September 2012

Paul W.

Position: Director

Appointed: 01 February 2006

Resigned: 01 July 2014

Christopher B.

Position: Director

Appointed: 04 July 2005

Resigned: 27 September 2012

Edouard D.

Position: Director

Appointed: 01 October 2004

Resigned: 01 September 2011

Jan D.

Position: Director

Appointed: 01 October 2004

Resigned: 30 April 2014

Barry R.

Position: Director

Appointed: 09 June 1992

Resigned: 13 April 2006

Christian M.

Position: Director

Appointed: 09 June 1992

Resigned: 20 December 2005

James S.

Position: Director

Appointed: 09 June 1992

Resigned: 31 August 1996

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Ensco1497 Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Recticel S.a./N.v. that entered B - 1140 Brussels, Belgium as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ensco1497 Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14782368
Notified on 12 June 2023
Nature of control: 75,01-100% shares

Recticel S.A./N.V.

2 Olympiadenlaan, B - 1140 Brussels, Belgium

Legal authority Belgian Company Code
Legal form Company
Country registered Belgium
Place registered Belgian Companies Registry
Registration number 0405.666.668
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control: 75,01-100% shares

Transport Operator Data

Recticel Insulation
Address Whittle Road , Mier Park
City Stoke-on-trent
Post code ST3 7TU
Vehicles 5
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (40 pages)

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