Ltd Facts The UK company register, as filed

Register entry · No. 02495276

EXTRUFLEX UK LIMITED

Active Private Limited Company Incorporated 24 Apr 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £776,809.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, WALES, NP11 4EA

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Nov 2026
    Last made up to
    24 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. EXTRUFLEX UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £314,514 £776,809 5
31 Dec 2024 not published not published £62,776 £780,567 5
31 Dec 2023 not published not published £292,149 £948,999 5
31 Dec 2022 * not published not published £211,008 £1,102,715 5

* From the following year's accounts (prior-year figures).

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Andreas Michael Lasch Director 31 Jul 2003 — May 1968 German · Germany
Patrick Chambriard Director 1 Oct 2008 — January 1966 French · France
Wayne Gary Adams Director 12 May 2016 — March 1979 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Extruflex S.A.S. company · 443 776 315 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTRUFLEX UK LIMITED still trading?

The register shows EXTRUFLEX UK LIMITED as active.

What does EXTRUFLEX UK LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was EXTRUFLEX UK LIMITED set up?

It was incorporated on 24 April 1990.

When are EXTRUFLEX UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXTRUFLEX UK LIMITED's next confirmation statement due?

By 7 November 2026.

Who runs EXTRUFLEX UK LIMITED?

EXTRUFLEX UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46110), active, set up around the same time. More in this industry →

  1. 02604424 FAYRE OAKS LIMITED Active Private Limited Company Inc. 23 Apr 1991 46110 · Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  2. 02603233 INAGAS LIMITED Active Private Limited Company Inc. 19 Apr 1991 46900 · Non-specialised wholesale trade
  3. 02603244 J.B. MARKETING LIMITED Active Private Limited Company Inc. 19 Apr 1991 46900 · Non-specialised wholesale trade
  4. 02602121 NEW STAR DOOR CONTROLS LIMITED Active Private Limited Company Inc. 17 Apr 1991 46900 · Non-specialised wholesale trade
  5. 02600479 CHRIS LUND ENTERPRISES LIMITED Active Private Limited Company Inc. 11 Apr 1991 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House