---
title: "REFLEXALLEN UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dff9b7e-e63c-523b-9f92-261439d8681d
json: https://whiteintel.dev/api/public/dossier/4dff9b7e-e63c-523b-9f92-261439d8681d
identifier: oo:GB-COH-01626825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFLEXALLEN UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01626825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dff9b7e-e63c-523b-9f92-261439d8681d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dff9b7e-e63c-523b-9f92-261439d8681d  

## Ownership & control

### Owners / controllers

- **Mr Renzo Gibellini** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea00db98-260e-5eef-81e5-198071036f44
- **Mr Renzo Gibellini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632bb9cc-419c-447f-9d26-0634fa42463f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GIBELLINI, Renzo — director · Italian · appointed 2009-01-22
- DOBBS, Margaret — secretary · appointed 2015-04-18 · resigned 2015-07-02
- TURLEY, Gerald Alan — secretary · British · resigned 1994-04-01
- WHEALS, Raymond Alvar — secretary · British · appointed 1994-04-01 · resigned 2009-01-22
- BLACKBURN, David Peter — director · British · appointed 2006-09-01 · resigned 2009-11-20
- DA RE, Gabriele — director · Italian · appointed 2018-06-19 · resigned 2021-04-15
- DA RE, Gabriele — director · Italian · appointed 2010-12-01 · resigned 2015-03-27
- DAVIS, Nigel — director · British · appointed 2005-01-10 · resigned 2005-08-31
- DAVIS, Nigel Victor Ernest — director · British · resigned 1996-04-12
- FINELLI, Gianluca — director · Italian · appointed 2010-12-01 · resigned 2011-07-26
- FLANAGAN, Macartan Thomas — director · Irish · appointed 2015-03-02 · resigned 2015-06-15
- GIORGI, Lorenzo — director · Italian · appointed 2009-01-22 · resigned 2009-06-30
- GOODEY, Christopher Gregory — director · British · appointed 2021-10-01 · resigned 2021-12-20
- HUNTER, Robin Bewlay — director · British · appointed 2003-04-01 · resigned 2009-03-20
- KIRBY, Cornelius Anthony — director · British · appointed 2003-10-01 · resigned 2011-06-23
- O'CONNELL, Craig — director · British · appointed 2007-06-01 · resigned 2010-07-31
- REECE, James Stephen — director · British · appointed 2021-01-19 · resigned 2025-01-31
- TURLEY, Ann Elizabeth — director · British · resigned 2009-01-22
- TURLEY, Gerald Alan — director · British · resigned 2009-01-22
- USHER, John Gordon Paul — director · British · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Renzo Gibellini — 75–100% shares · individual PSC · Wales — since 2017-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01626825
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01626825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFLEXALLEN UK LIMITED**. Human view: https://whiteintel.dev/entity/4dff9b7e-e63c-523b-9f92-261439d8681d · Structured JSON: https://whiteintel.dev/api/public/dossier/4dff9b7e-e63c-523b-9f92-261439d8681d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._