REFLEXALLEN UK LIMITED
REFLEXALLEN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01626825, and its current status with Companies House is active. The company was incorporated on 2 April 1982 and lists its registered address as Bodelwyddan, United Kingdom. 1 shareholder is on record for REFLEXALLEN UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for REFLEXALLEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLMARK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLMARK LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for REFLEXALLEN UK LIMITED is a current appointment, filed with Companies House. Renzo Gibellini (appointed 2009-01-22) serves as Director. The remaining 4 records shown (Gabriele Da Re, James Reece and 2 others) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REFLEXALLEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REFLEXALLEN UK LIMITED sits 3 levels below its ultimate parent, FINLITE SRL, registered in Italy. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to FINLITE SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REFLEXALLEN UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, China, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FINLITE SRL
Italy
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Frequently Asked Questions
Who owns REFLEXALLEN UK LIMITED?
One shareholder is currently on record for REFLEXALLEN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLMARK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REFLEXALLEN UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REFLEXALLEN UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REFLEXALLEN UK LIMITED have on record?
1 shareholder is shown on record for REFLEXALLEN UK LIMITED.
What is REFLEXALLEN UK LIMITED's company registration number?
REFLEXALLEN UK LIMITED's registration number is 01626825, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REFLEXALLEN UK LIMITED still an active company?
REFLEXALLEN UK LIMITED's status on Companies House is listed as active.
When was REFLEXALLEN UK LIMITED incorporated?
REFLEXALLEN UK LIMITED was incorporated on 2 April 1982, according to Companies House.
What is REFLEXALLEN UK LIMITED's registered address?
The registered address on file for REFLEXALLEN UK LIMITED is Bodelwyddan, United Kingdom.
What legal structure is REFLEXALLEN UK LIMITED registered as?
REFLEXALLEN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REFLEXALLEN UK LIMITED?
One of the 5 officer records shown for REFLEXALLEN UK LIMITED is a current appointment, filed with Companies House. Renzo Gibellini (appointed 2009-01-22) serves as Director. The remaining 4 records shown (Gabriele Da Re, James Reece and 2 others) are former appointments that have since been resigned. Management authority at REFLEXALLEN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REFLEXALLEN UK LIMITED have a parent company or subsidiaries?
REFLEXALLEN UK LIMITED sits 3 levels below its ultimate parent, FINLITE SRL, registered in Italy. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, China, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REFLEXALLEN UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REFLEXALLEN UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REFLEXALLEN UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REFLEXALLEN UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.