REFLEC PLC

active Company number 03077246

Public Limited Company · Incorporated on 7th Jul 1995

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SIC codes: 32990, 60200
Registered office: Winsford, CW7 3TN
Company type: Public Limited Company
Accounts: Next due 31st Aug 2027

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Overview

REFLEC PLC is a public limited company company based in Winsford. It was incorporated on 7th Jul 1995 and is currently showing its status as 'Active'. The company's stated activities are Other manufacturing n.e.c., Television programming and broadcasting activities .

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Winsford (CW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Donnan	Secretary	1st Feb 2018	This company	Not recorded	—
Paul Holdcroft	Director	22nd Feb 2005		British	View profile
Timothy Robinson	Director	18th Mar 2008	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
REFLEC EVOLUTION LIMITED	03300499	9th Jan 1997	active
REFLEC MEDIA LTD	02786609	4th Feb 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Jul 1995
Company type: Public Limited Company
SIC codes: 32990, 60200
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

7th Jul 1995 Company incorporated
7th Jul 1995 FNCS SECRETARIES LIMITED appointed as Director
7th Jul 1995 FNCS LIMITED appointed as Nominee director
7th Jul 1995 FNCS SECRETARIES LIMITED appointed as Nominee secretary
1st Mar 1996 FNCS SECRETARIES LIMITED resigned as Director
1st Mar 1996 Graeme Smith appointed as Director
1st Mar 1996 Harold Morley appointed as Director
1st Mar 1996 FNCS LIMITED resigned as Nominee director
1st Mar 1996 FNCS SECRETARIES LIMITED resigned as Nominee secretary
1st Mar 1996 Terence Tratalos appointed as Secretary
3rd Apr 1996 Christopher Giness appointed as Director
3rd Apr 1996 Robert Moule appointed as Director
3rd Apr 1996 Brian Sagar appointed as Director
16th Jun 1997 Michael McGoun appointed as Director
2nd Jul 1997 Christopher Giness resigned as Director
2nd Jul 1997 Robert Moule resigned as Director
1st Aug 1997 Peter White appointed as Director
1st Jan 1998 Michael McGoun resigned as Director
1st Jan 1998 Alan Edwards appointed as Director
26th Mar 1998 Terence Tratalos resigned as Secretary
26th Mar 1998 Alan Edwards appointed as Secretary
1st Apr 1998 Graeme Smith resigned as Director
1st Apr 1998 Nicholas Rowbottom appointed as Director
21st Dec 1998 Harold Morley resigned as Director
12th Jul 2000 Graham Partridge appointed as Director
15th Mar 2001 Graham Partridge resigned as Director
15th Mar 2001 Peter Smith appointed as Director
25th Apr 2001 Stuart Dootson appointed as Director
24th Oct 2001 Peter White resigned as Director
5th Dec 2001 Alan Edwards resigned as Director
5th Dec 2001 Alan Edwards resigned as Secretary
12th Dec 2001 Stuart Dootson appointed as Secretary
12th Aug 2002 John Gilliat appointed as Director
13th Sep 2002 Nicholas Rowbottom resigned as Director
1st Nov 2002 David Chiverton appointed as Director
8th Nov 2002 Stuart Dootson resigned as Director
8th Nov 2002 Stuart Dootson resigned as Secretary
8th Nov 2002 David Chiverton appointed as Secretary
15th Jul 2003 John Gilliat resigned as Director
5th Aug 2004 Timothy Hearley appointed as Director
30th Nov 2004 Ian Proud appointed as Director
30th Nov 2004 John Kinder appointed as Director
22nd Feb 2005 Paul Holdcroft appointed as Director
31st Jul 2005 David Chiverton resigned as Director
31st Jul 2005 David Chiverton resigned as Secretary
1st Aug 2005 Kevin Barry appointed as Secretary
4th Jun 2007 Kevin Barry resigned as Secretary
4th Jun 2007 Iain Leighton appointed as Secretary
3rd Sep 2007 Peter Smith resigned as Director
3rd Dec 2007 Angus Macpherson appointed as Director
18th Mar 2008 Jason James appointed as Director
18th Mar 2008 Timothy Robinson appointed as Director
20th Jun 2008 Timothy Hearley resigned as Director
20th Jun 2008 Ian Proud resigned as Director
25th Jul 2008 Angus Macpherson resigned as Director
5th Sep 2008 Iain Leighton resigned as Secretary
5th Sep 2008 Martin Cope appointed as Secretary
23rd Dec 2009 Jason James resigned as Director
27th May 2011 Brian Sagar resigned as Director
1st Dec 2012 Martin Cope appointed as Director
19th May 2016 Martin Cope resigned as Director
19th May 2016 Martin Cope resigned as Secretary
19th May 2016 John Kinder appointed as Secretary
1st Feb 2018 Michael Donnan appointed as Secretary
1st Feb 2018 John Kinder resigned as Secretary
28th Feb 2018 John Kinder resigned as Director
1st Aug 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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