EXTRUFLEX UK LIMITED

active Company number 02495276

Private Limited by Shares · Incorporated on 24th Apr 1990

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SIC code: 46900
Registered office: Newport, NP11 4EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXTRUFLEX UK LIMITED is a private limited by shares company based in Newport. It was incorporated on 24th Apr 1990 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Newport (NP) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in NP11 4EA £115,000 as of 1st Jun 1998 View postcode page

Average price (all time) £115,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Adams	Director	12th May 2016	This company	British	View profile
Patrick Chambriard	Director	1st Oct 2008	This company	French	View profile
Andreas Lasch	Director	31st Jul 2003	This company	German	View profile
Extruflex S.A.S.	Corporate PSC	6th Apr 2016	—	—	View profile
Jacques Henri Albert Valat (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 1990
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 1990 Company incorporated
20th Feb 1992 Joanna Clark appointed as Director
10th Sep 1993 William Adams resigned as Director
10th Sep 1993 Jean Felce appointed as Director
10th Sep 1993 Bernard Powell appointed as Director
10th Sep 1993 FONTENAY INDUSTRIES S A appointed as Corporate director
10th Sep 1993 David Milne appointed as Director
10th Sep 1993 Phillippe Michel appointed as Director
31st Mar 1994 Aden Clark resigned as Director
31st Mar 1994 Joanna Clark resigned as Director
31st Mar 1994 Joanna Clark resigned as Secretary
1st Apr 1994 David Milne appointed as Secretary
1st Apr 1994 Philip Hoath appointed as Director
16th Apr 1996 Bernard Powell resigned as Director
11th Jul 1996 Jean Felce resigned as Director
11th Jul 1996 FONTENAY INDUSTRIES S A resigned as Corporate director
11th Jul 1996 David Milne resigned as Secretary
11th Jul 1996 Philip Hoath resigned as Director
11th Jul 1996 Philip Hoath appointed as Secretary
11th Jul 1996 Phillippe Michel resigned as Director
11th Jul 1996 Guy Coenraets appointed as Director
24th Oct 1997 Guy Coenraets resigned as Director
24th Oct 1997 Jacques Valat appointed as Director
13th Mar 1998 Guy Coenraets appointed as Director
13th Mar 1998 Jacques Valat resigned as Director
13th Mar 1998 Malcolm Girling appointed as Director
6th Apr 1998 Philip Hoath appointed as Director
6th Apr 1998 Robert Moullet appointed as Director
6th Apr 1998 Guy Coenraets resigned as Director
6th Apr 1998 Malcolm Girling resigned as Director
8th Jun 1998 Philip Hoath resigned as Director
8th Jun 1998 Robert Moullet resigned as Director
8th Jun 1998 Guy Coenraets appointed as Director
11th Jun 1998 Philip Hoath appointed as Director
11th Jun 1998 Robert Moullet appointed as Director
11th Jun 1998 Guy Coenraets resigned as Director
11th Jun 1998 Jacques Valat appointed as Director
23rd Jun 1998 MINCING LANE CORPORATE SERVICES LIMITED appointed as Corporate secretary
23rd Jun 1998 Philip Hoath resigned as Secretary
24th Jul 1998 MINCING LANE CORPORATE SERVICES LIMITED resigned as Corporate secretary
24th Jul 1998 David Milne appointed as Secretary
1st May 2002 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
2nd May 2002 David Milne resigned as Secretary
31st Jul 2003 David Milne resigned as Director
31st Jul 2003 Philip Hoath resigned as Director
31st Jul 2003 Robert Moullet resigned as Director
31st Jul 2003 Andreas Lasch appointed as Director
31st Dec 2004 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2005 Paul Thompson appointed as Director
1st Jan 2005 METCALFES SECRETARIAL LTD appointed as Corporate secretary
26th Jul 2008 Paul Thompson resigned as Director
26th Jul 2008 Julie Foster appointed as Director
1st Oct 2008 Patrick Chambriard appointed as Director
12th May 2009 Julie Foster appointed as Secretary
12th May 2009 METCALFES SECRETARIAL LTD resigned as Corporate secretary
16th Dec 2011 Julie Foster resigned as Director
16th Dec 2011 Julie Foster resigned as Secretary
6th Apr 2016 Extruflex S.A.S. appointed as Corporate PSC
6th Apr 2016 Jacques Henri Albert Valat appointed as PSC
6th Apr 2016 Jacques Henri Albert Valat ceased to be a PSC
12th May 2016 Wayne Adams appointed as Director
6th Jan 2017 Gwénaël Le MouËl appointed as Director
6th Jan 2017 Jacques Valat resigned as Director
5th Jan 2021 Gwénaël Le MouËl resigned as Director
24th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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