Company
Extruflex UK Limited
Extruflex UK Limited is an active UK company (number 02495276), incorporated 1990, with 3 current directors including Wayne Gary Adams and Patrick Chambriard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- GwéNaëL Le MouËL 2017-2021 View profile
- Paul Vaughan Thompson 2005-2008 View profile
- Jacques Henri Albert Valat 1998-2017 View profile
- Robert Gerard-Jean Moullet 1998-2003 View profile
- Guy Coenraets 1998-1998 View profile
- Malcolm Girling 1998-1998 View profile
- Philip Hoath 1996-2003 View profile
- Phillippe Michel 1993-1996 View profile
- Bernard Gilles Powell 1993-1996 View profile
- Fontenay Industries S A 1993-1996 View profile
- Jean Felce 1993-1996 View profile
- Joanna Louise Clark 1992-1994 View profile
- William Adams 1993 View profile
- Aden Brian Clark 1994 View profile
- Julie Ann Foster 2008-2011 View profile
- Metcalfes Secretarial LTD 2005-2009 View profile
- Mincing Lane Corporate Services Limited 1998-1998 View profile
- David Evan Stephen Milne 1993-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1990
Ownership
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.
- Jacques Henri Albert Valat ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Extruflex UK Limited
is controlled by Jacques Henri Albert Valat
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jacques Henri Albert Valat.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £776,809
- Total assets
- £783,691
- Cash
- £314,514
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Andreas Michael Lasch Director · appointed 2003
- Patrick Chambriard Director · appointed 2008
- Wayne Gary Adams Director · appointed 2016
Directors past 6 years
- Andreas Michael Lasch Director · appointed 2003
- Patrick Chambriard Director · appointed 2008
- Wayne Gary Adams Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Andreas Michael Lasch Director · appointed 2003
- Patrick Chambriard Director · appointed 2008
- Wayne Gary Adams Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02495276
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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