Alfrecell Limited
Company 00665376 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Leszek Richard Litwinowicz Director · appointed 2023
- Colin David Sarson Director · appointed 2025
- Paul Rodger Director · appointed 2023
- Peter David Brown Director · appointed 2023
2.5y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Colin David Sarson Director · appointed 2025
- Paul Rodger Director · appointed 2023
- Peter David Brown Director · appointed 2023
Portfolio (1)
- Leszek Richard Litwinowicz Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 10Finance 5Manufacturing 3Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lander Holdings Limited 1 shared director
- Sensitisers Group LTD. 1 shared director
- GIL Investments Limited 1 shared director
- VIP-Polymers Limited 1 shared director
- Penshaw Engineering Limited 1 shared director
- KEY Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00665376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1960 |
| Address | BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE., DE55 4RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alfrecell Holdings Limited
75-100% shares · notified 2023-06-12
Officers (24)
- Colin David Sarson Director · appointed 2025
- Paul Rodger Director · appointed 2023
- Peter David Brown Director · appointed 2023
- Leszek Richard Litwinowicz Director · appointed 2023
Show 20 former officers
- Gurvinder Kaur Basra Director · appointed 2022 · resigned 2023
- John Thorne Director · appointed 2022 · resigned 2022
- FrançOis Denis NoëL DesnÉ Director · appointed 2022 · resigned 2022
- Didier Baer Director · appointed 2019 · resigned 2022
- Eric Bray Director · appointed 2016 · resigned 2019
- Marc Clockaerts Director · appointed 2015 · resigned 2016
- David Eric Wilkinson Director · appointed 2014 · resigned 2017
- Pierre Warrant Director · appointed 2014 · resigned 2015
- Ralf Becker Director · appointed 2014 · resigned 2023
- Paul Moss Secretary · appointed 2012 · resigned 2023
- Ian Patrick Rice Director · appointed 2012 · resigned 2014
- Rik Jean Pierre Dora Albert De Vos Director · appointed 2011 · resigned 2014
- David James Birkby Secretary · appointed 2006 · resigned 2012
- Paul Werbrouck Director · appointed 2006 · resigned 2014
- Christopher Wilson Bowman Director · appointed 2005 · resigned 2012
- Edouard Marie Armand Dupont Director · appointed 2004 · resigned 2011
- Jan De Moor Director · appointed 2004 · resigned 2014
- Christian Anton Alexander Mineeff Director · resigned 2005
- James Barrie Sutton Director · resigned 1996
- Barry Rawlinson Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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