# Prismaflex UK Limited

## Details

- **Company number:** [04190807](https://find-and-update.company-information.service.gov.uk/company/04190807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2001
- **Registered office:** CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN
- **Nature of business:** [18130](/sic/18130) Pre-press and pre-media services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 30 Mar 2001 | 30 Mar 2001 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 30 Mar 2001 | 30 Mar 2001 |
| ZADEO, Frederic Marie Jean Marc | director | 30 Mar 2001 | 6 Jan 2003 |
| ZADEO, Frederic Marie Jean Marc | secretary | 30 Mar 2001 | 6 Jan 2003 |
| CACCAVALE, Robert Andrew | director | 21 Oct 2003 | 20 May 2006 |
| BES, Vincent Gabriel Jacques | secretary | 20 Jan 2003 | 14 Mar 2008 |
| BES, Vincent Gabriel Jacques | director | 30 Mar 2001 | 14 Mar 2008 |
| CARR, Christopher Alan | director | 20 Jan 2003 | 31 Mar 2010 |
| COOK, John Alexander Ross | director | 12 Mar 2013 | 12 Jul 2017 |
| COOK, Sam Kimber Ross | director | 28 Feb 2012 | 12 Jul 2017 |
| LASSO ARRIOLS, Francisco Jose | director | 31 Mar 2010 | 27 Mar 2020 |
| SWANEPOEL, Steven | director | 27 Mar 2020 |  |
| BASSOULS, Pierre-Henri | director | 30 Mar 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prismaflex International Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2016 |  |





## Controls

- [Prismatronic UK Limited](/company/04243703) (04243703)



## Directors' other companies

- [SWANEPOEL, Steven](/person/5414419) - director at [Prismatronic UK Limited](/company/04243703)



## Registered address

1,069 companies are registered at this address - likely a registration agent.