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Company number
06399085

SUREFLAP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUREFLAP LIMITED
Company number
06399085
Registered office
GROUND FLOOR BUILDING 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW, ENGLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Nicholas Hill
has significant influence or control
Notified 06/04/2016
Merck & Co., Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2019
Mr Andrew Douglas Bank
has significant influence or control
Notified 06/04/2016
Mr Brian Winston Bolton
has significant influence or control
Notified 06/04/2016
Mr David Charles Hallas
has significant influence or control
Notified 23/12/2019
Mr Hilton Hess
has significant influence or control
Notified 06/04/2016
Mr Kevin David Parker
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Merck & Co., Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2019 Controls 24 companies
Dr Nicholas Hill
born 11/1973 · England has significant influence or control Control ended 23/12/2019 Controls 2 companies
Mr Andrew Douglas Bank
born 04/1973 · England has significant influence or control Control ended 01/04/2019
Mr Brian Winston Bolton
born 05/1960 · England has significant influence or control Control ended 16/12/2020 Controls 2 companies
Mr David Charles Hallas
born 09/1964 · United Kingdom has significant influence or control Control ended 11/02/2022
Mr Hilton Hess
born 10/1967 · United Kingdom has significant influence or control Control ended 23/12/2019 Controls 2 companies
Mr Kevin David Parker
born 05/1984 · England has significant influence or control Control ended 23/12/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/02/2022 Person with significant control ceased Mr David Charles Hallas
16/12/2020 Person with significant control ceased Mr Brian Winston Bolton
23/12/2019 Person with significant control ceased Mr Kevin David Parker
23/12/2019 Person with significant control ceased Mr Hilton Hess
23/12/2019 Person with significant control ceased Dr Nicholas Hill
23/12/2019 Person with significant control added Mr David Charles Hallas
01/04/2019 Person with significant control ceased Mr Andrew Douglas Bank
01/04/2019 Person with significant control added Merck & Co., Inc.
06/04/2016 Person with significant control added Mr Kevin David Parker
06/04/2016 Person with significant control added Mr Hilton Hess
06/04/2016 Person with significant control added Mr Brian Winston Bolton
06/04/2016 Person with significant control added Mr Andrew Douglas Bank
06/04/2016 Person with significant control added Dr Nicholas Hill

Documents for SUREFLAP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sureflap Ltd — CB23 6DW
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUREFLAP LIMITED?
According to the official registry, the company number of SUREFLAP LIMITED is 06399085.
Where is SUREFLAP LIMITED registered?
The registered office is GROUND FLOOR BUILDING 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW, ENGLAND.
What is the SIC code of SUREFLAP LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls SUREFLAP LIMITED?
Dr Nicholas Hill is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SUREFLAP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SUREFLAP LIMITED (06399085)

SUREFLAP LIMITED is a private limited company incorporated on 15 October 2007 and registered in the United Kingdom under company number 06399085. Its registered office is at GROUND FLOOR BUILDING 2030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DW, ENGLAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Nicholas Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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