Alfrecell Limited
Manufacture of plastics in primary forms · Alfreton
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlfrecell Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-06-12 · No cessation recorded
Source record 137322492Show 1 ceased record
Recticel S.A./N.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-12
Source record 138078677People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalPR
Paul RodgerCurrent director
Appointed 2023-10-01 · 3 yrs · Finance Director
Show 21 historical appointments
GB
Gurvinder BasraResigned director
Resigned 2022-10-21 · Senior Financial Controller
JT
John ThorneResigned director
Resigned 2022-09-27 · Managing Director
FD
Francois DesneResigned director
Resigned 2022-07-01 · Group General Manager Engineered Foams
DB
Didier BaerResigned director
Resigned 2019-06-17 · 3 yrs · Flexible Foams Manufacturing Director
EB
Eric BrayResigned director
Resigned 2016-04-29 · 2 yrs · Global Manufacturing Director
MC
Marc ClockaertsResigned director
Resigned 2015-01-01 · 1 yr · Business Line Manager
DW
David WilkinsonResigned director
Resigned 2014-08-06 · 2 yrs · Managing Director
PW
Pierre WarrantResigned director
Resigned 2014-08-01 · 1 yr · Director Group Corporate Finance And Tre
RB
Ralf BeckerResigned director
Resigned 2014-07-01 · 8 yrs · Group General Manager Insulation
PM
Paul MossResigned secretary
Resigned 2012-09-27 · 10 yrs
IR
Ian RiceResigned director
Resigned 2012-09-27 · 1 yr · Director
RD
Rik De VosResigned director
Resigned 2011-09-01 · 3 yrs · Business Line Director
DB
David BirkbyResigned secretary
Resigned 2006-03-13 · 6 yrs · Company Secretary
PW
Paul WerbrouckResigned director
Resigned 2006-02-01 · 8 yrs · Business Unit Manager - Insula
CB
Christopher BowmanResigned director
Resigned 2005-07-04 · 7 yrs · Managing Director
JD
Jan De MoorResigned director
Resigned 2004-10-01 · 9 yrs · Master Of Laws
ED
Edouard DupontResigned director
Resigned 2004-10-01 · 6 yrs · Chemical Engineer
JS
James SuttonResigned director
Resigned 1992-06-09 · 4 yrs · Company Director
CM
Christian MineeffResigned director
Resigned 1992-06-09 · 13 yrs · Company Director
BR
Resigned 1992-06-09 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active