Allflex UK Group Limited
- Company number
- 07330611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2010
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- Imco (142010) Limited (until 29 Sep 2010)
- Ritchey Limited (until 1 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merko Acquisition (Belgique) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Gregoire Claude Jacques Wambergue | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin David Parker | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr John Ashley Musgrave | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Stuart Clive Ward | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 13 Dec 2017 |
| Mr Louis-Marie Allain | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 16 Jul 2019 |
| Merck & Co., Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2019 |