Cross Check

REFLEC EVOLUTION LIMITED

Company Number

03300499

Private limited company
Active
OverviewPeopleRelated
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HOLDCROFT, Calvin Paul

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 11a Road One Winsford Industrial Estate Winsford CW7 3QQ England
Country of Residence
England

HOLDCROFT, Paul William

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ
Country of Residence
England

BARRY, Kevin

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Spinney Close Winsford Cheshire CW7 3UB

CHIVERTON, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Crossfield Avenue Lymm Cheshire WA13 0JL

COPE, Martin John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ

EDWARDS, Alan Clifford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Weavers Lane Bramhall Stockport Cheshire SK7 2DE

KINDER, John Russell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ

LEIGHTON, Iain

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Rectory Grove Clapham London SW4 0DS

PIKE, Pamela

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX

TRATALOS, Terence

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS

WHITE, Peter Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House Booth Road Altrincham Cheshire WA14 4AU

COPE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ
Country of Residence
United Kingdom

DOOTSON, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

LEWIS, Nesta Margaret

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ
Country of Residence
Wales

ROWBOTTOM, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144 Crewe Road Shavington Crewe Cheshire CW2 5AJ
Country of Residence
United Kingdom

SMITH, Graeme Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Farm Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QT

SMITH, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Woodford Hills Drive Avon Connecticut Ct 06001 Usa

TALBOT, Ronald Edward

Date of Birth
Role
Resigned
Director
Occupation
Operational Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ
Country of Residence
England

WHITE, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Booth Road Altrincham Cheshire WA14 4AU

Reflec Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Reflec Plc Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ England