SAICA FLEX UK LIMITED

Company summary

Company number: 02484831
Status: ACTIVE
Incorporated / age: 26 March 199036 years
Registered office: 144 Manchester Road, Carrington, Manchester, M31 4QN, England
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
144 Manchester Road, Carrington, Manchester, M31 4QN, England
Nature of business
Manufacture of paper and paperboard
Manufacture of printed labels
Manufacture of machinery for paper and paperboard production
Previous company names
SYSTEMS LABELLING LIMITED
W S LABELLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYEBI AHRANJANI, Sara ACTIVE	Secretary	30 Apr 2024				144, Manchester Road, Carrington, Manchester, M31 4QN, England
DORA LLADO, Miguel Angel ACTIVE	Director	11 Jun 2021		Spain	February 1974	144, Manchester Road, Carrington, Manchester, M31 4QN, England
KRALEV, Jonathan ACTIVE	Director	30 Apr 2024		United Kingdom	February 1990	144, Manchester Road, Carrington, Manchester, M31 4QN, England
BOUCH, Gwyn RESIGNED	Secretary	24 Jul 1995	16 Sep 2013			Ashwood House 26 The Highway, Hawarden, Deeside, Clwyd, CH5 3DH
BOUCH, Tracey RESIGNED	Secretary	31 Jul 2009	14 Feb 2013			Ashwood House 26, The Highway, Hawarden, Deeside, Clwyd, CH5 3DH
BOYCE, Desmond RESIGNED	Secretary	16 Sep 2013	18 Jul 2017			Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland
HEATON, Wendy Jane RESIGNED	Secretary		24 Jul 1995			15 Revells Close, Dudleston Heath, Ellesmere, Shropshire, SY12 9LE
KRALEV, Jonathan RESIGNED	Secretary	16 Sep 2022	30 Apr 2024			144, Manchester Road, Carrington, Manchester, M31 4QN, England
PETTY, Steven RESIGNED	Secretary	14 Nov 2017	16 Sep 2022			144, Manchester Road, Carrington, Manchester, M31 4QN, England
BALET, Angel Ramon Alejandro RESIGNED	Director	29 Nov 2016	30 Apr 2024	Spain	December 1961	144, Manchester Road, Carrington, Manchester, M31 4QN, England
BALET, Susana Alejandro RESIGNED	Director	29 Nov 2016	13 Feb 2020	Spain	January 1970	144, Manchester Road, Carrington, Manchester, M31 4QN, England
BANKS, Simon RESIGNED	Director	15 Jul 2022	30 Apr 2024	England	July 1974	144, Manchester Road, Carrington, Manchester, M31 4QN, England
BOUCH, Gwyn RESIGNED	Director	21 Dec 1995	31 Dec 2014	United Kingdom	January 1969	Ashwood House 26 The Highway, Hawarden, Deeside, Clwyd, CH5 3DH
BOYCE, Desmond William Samuel RESIGNED	Director	16 Sep 2013	29 Nov 2016	Northern Ireland	July 1965	Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland
DORAN, Patrick RESIGNED	Director	16 Sep 2013	18 Jul 2017	Ireland	June 1966	Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland
ELLISON, Steven John RESIGNED	Director	03 Sep 2001	30 Aug 2002		August 1966	The Coach House, Shotwick Park, Chester, Cheshire, CH1 6BJ
EXFORD, Anthony RESIGNED	Director	15 Aug 2005	17 Jun 2016	United Kingdom	May 1964	109, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom
KERRY, Christine Anne RESIGNED	Director	27 Aug 2004	01 Feb 2005		January 1956	2 Alderton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9LG
KERRY, Christine Anne RESIGNED	Director	03 Sep 2001	27 Aug 2004		January 1956	2 Alderton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9LG
MENENDEZ, Francisco Javier RESIGNED	Director	13 Feb 2020	11 Jun 2021	Spain	July 1974	144, Manchester Road, Carrington, Manchester, M31 4QN, England
PICKFORD, Steven Michael RESIGNED	Director		16 Sep 2013	United Kingdom	December 1962	The Old Manor House, Whittington, Shropshire, SY11 4DG
PICKFORD, Wendy Jane RESIGNED	Director	23 Mar 2010	16 Sep 2013	England	March 1959	The Old Manor House, Whittington, Shropshire, SY11 4DG
RICE, Thomas Anthony RESIGNED	Director	29 Nov 2016	15 Jul 2022	United Kingdom	February 1966	144, Manchester Road, Carrington, Manchester, M31 4QN, England

NAYEBI AHRANJANI, Sara ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

DORA LLADO, Miguel Angel ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: Spain
Date of birth: February 1974
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

KRALEV, Jonathan ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

BOUCH, Gwyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 1995
Resigned on: 16 Sep 2013
Address: Ashwood House 26 The Highway, Hawarden, Deeside, Clwyd, CH5 3DH

BOUCH, Tracey RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 14 Feb 2013
Address: Ashwood House 26, The Highway, Hawarden, Deeside, Clwyd, CH5 3DH

BOYCE, Desmond RESIGNED
Role: Secretary
Appointed on: 16 Sep 2013
Resigned on: 18 Jul 2017
Address: Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland

HEATON, Wendy Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1995
Address: 15 Revells Close, Dudleston Heath, Ellesmere, Shropshire, SY12 9LE

KRALEV, Jonathan RESIGNED
Role: Secretary
Appointed on: 16 Sep 2022
Resigned on: 30 Apr 2024
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

PETTY, Steven RESIGNED
Role: Secretary
Appointed on: 14 Nov 2017
Resigned on: 16 Sep 2022
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

BALET, Angel Ramon Alejandro RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 30 Apr 2024
Country of Residence: Spain
Date of birth: December 1961
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

BALET, Susana Alejandro RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 13 Feb 2020
Country of Residence: Spain
Date of birth: January 1970
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

BANKS, Simon RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1974
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

BOUCH, Gwyn RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Ashwood House 26 The Highway, Hawarden, Deeside, Clwyd, CH5 3DH

BOYCE, Desmond William Samuel RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 29 Nov 2016
Country of Residence: Northern Ireland
Date of birth: July 1965
Address: Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland

DORAN, Patrick RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 18 Jul 2017
Country of Residence: Ireland
Date of birth: June 1966
Address: Killyhevlin Industrial Estate, Enniskillen, BT74 4EJ, Ireland

ELLISON, Steven John RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Aug 2002
Date of birth: August 1966
Address: The Coach House, Shotwick Park, Chester, Cheshire, CH1 6BJ

EXFORD, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 109, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

KERRY, Christine Anne RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Feb 2005
Date of birth: January 1956
Address: 2 Alderton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9LG

KERRY, Christine Anne RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 27 Aug 2004
Date of birth: January 1956
Address: 2 Alderton Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9LG

MENENDEZ, Francisco Javier RESIGNED
Role: Director
Appointed on: 13 Feb 2020
Resigned on: 11 Jun 2021
Country of Residence: Spain
Date of birth: July 1974
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

PICKFORD, Steven Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The Old Manor House, Whittington, Shropshire, SY11 4DG

PICKFORD, Wendy Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 16 Sep 2013
Country of Residence: England
Date of birth: March 1959
Address: The Old Manor House, Whittington, Shropshire, SY11 4DG

RICE, Thomas Anthony RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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