Allflex Uk Group Limited, Berwick-upon-tweed

Allflex Uk Group Limited is a private limited company. Previously, it was called Ritchey Limited (it was changed on 2016-04-01). Located at 17A Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed TD15 1TB, this 13 years old business was incorporated on 2010-07-29 and is officially classified as "manufacture of other plastic products" (Standard Industrial Classification code: 22290).
4 directors can be found in the company: Oliver T. (appointed on 20 April 2021), Ian A. (appointed on 23 June 2020), Emily T. (appointed on 16 July 2019).
About
Name: Allflex Uk Group Limited
Number: 07330611
Incorporation date: 2010-07-29
End of financial year: 31 December
 
Address: 17a Windmill Way West
Ramparts Business Park
Berwick-upon-tweed
TD15 1TB
SIC code: 22290 - Manufacture of other plastic products
Company staff
People with significant control
Merck & Co., Inc.
19 April 2019
Address 126 East Lincoln Avenue, Nj07065, Rahway, 07033, PO Box 2000, United States
Legal authority Us Law
Legal form Public Limited Company
Country registered United States
Place registered Nj Division Of Revenue And Enterprise Services
Registration number 795454-6100-00
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louis-Marie A.
6 April 2016 - 16 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
Stuart W.
6 April 2016 - 13 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
Merko Acquisition (Belgique)
6 April 2016 - 6 April 2016
Address Leo Baekelandstraat 7 Box 5, 2950 Kapellen, PO Box 7 BOX 5, Belgium
Legal authority Belgian Company Act
Legal form Limited Liability Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number Nn 0886.724.114
Nature of control: 75,01-100% shares
Kevin P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
Gregoire W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
John M.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors

The target date for Allflex Uk Group Limited confirmation statement filing is 2023-12-16. The previous one was sent on 2022-12-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

7 persons of significant control are indexed in the official register, namely: Merck & Co., Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at East Lincoln Avenue, Nj07065, 07033.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 29th, November 2023 | accounts
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