CompaniesInTheUK

ALLFLEX UK GROUP LIMITED

Company number 07330611 ·

Active

1 active / 6 ceased · persons with significant control

Merck & Co., Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-19
Correspondence address
2000, Galloping Hill Road Kenilworth, New Jersey, 07033, United States
Legal form
Public Limited Company
Place registered
Nj Division Of Revenue And Enterprise Services
Registration number
7954610000
Country registered
New Jersey, Us

Mr Louis-Marie Allain

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-07-16
Date of birth
April 1974
Nationality
French
Country of residence
France
Correspondence address
1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England

Mr Kevin David Parker

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England

Mr Gregoire Claude Jacques Wambergue

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1964
Nationality
French
Country of residence
France
Correspondence address
1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England

Mr Stuart Clive Ward

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-12-13
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England

Mr John Ashley Musgrave

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England

Merko Acquisition (Belgique)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Leo Baekelandstraat, 7 Box 5, 2950 Kapellen, Belgium
Legal form
Limited Liability Company
Place registered
Belgian Companies Register
Registration number
Nn 0886.724.114
Country registered
Belgium