LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-04-02
- Legal form
- ltd
- Activity
- 29310, 29320
- Registered office
- Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire, LL18 5TQ, Wales
Low
Risk
REFLEXALLEN UK LIMITED is a ltd registered in GB, incorporated 1982-04-02 (active).
/03
Ownership & control
Owners / controllers
- REFLEXALLEN UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01626825
- Status
- active
- Type
- ltd
- Incorporated
- 1982-04-02
- Registered office
- Unit 1 Royal Welch Avenue, Bodelwyddan, Denbighshire, LL18 5TQ, Wales
- SIC
- 29310, 29320
Officers · 1 active
- GIBELLINI, Renzodirector · Italian · appt 2009-01-22
- DOBBS, Margaret(resigned)secretary · appt 2015-04-18
- TURLEY, Gerald Alan(resigned)secretary · British
- WHEALS, Raymond Alvar(resigned)secretary · British · appt 1994-04-01
- BLACKBURN, David Peter(resigned)director · British · appt 2006-09-01
- DA RE, Gabriele(resigned)director · Italian · appt 2018-06-19
- DA RE, Gabriele(resigned)director · Italian · appt 2010-12-01
- DAVIS, Nigel(resigned)director · British · appt 2005-01-10
- DAVIS, Nigel Victor Ernest(resigned)director · British
- FINELLI, Gianluca(resigned)director · Italian · appt 2010-12-01
- FLANAGAN, Macartan Thomas(resigned)director · Irish · appt 2015-03-02
- GIORGI, Lorenzo(resigned)director · Italian · appt 2009-01-22
Beneficial owners · PSC · 1 current
- ●Mr Renzo Gibellini75–100% sharesindividual PSC · Wales · since 2017-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- REFLEX&ALLEN UK LIMITED
- ALLEN GROUP LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on REFLEXALLEN UK LIMITED. Notes are community-contributed leads, not verified facts.
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