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SUREFLAP LIMITED
Company number 06399085 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUREFLAP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUREFLAP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06399085
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2007
- Registered office
- Cambridge, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUREFLAP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUREFLAP LIMITED
SUREFLAP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUREFLAP LIMITED · statement of 6 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INTERVET HOLDING BV | 100% | 994 | ORDINARY |
People with significant control · 1 current
Who controls SUREFLAP LIMITED
SUREFLAP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Merck & Co., Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2019 | Company · Corporation · United States · number 7954-6100-00 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Hallas | Significant influence or control | 23 December 2019 | 11 February 2022 |
| Mr Brian Winston Bolton | Significant influence or control | 6 April 2016 | 16 December 2020 |
| Mr Hilton Hess | Significant influence or control | 6 April 2016 | 23 December 2019 |
| Dr Nicholas Hill | Significant influence or control | 6 April 2016 | 23 December 2019 |
| Mr Kevin David Parker | Significant influence or control | 6 April 2016 | 23 December 2019 |
| Mr Andrew Douglas Bank | Significant influence or control | 6 April 2016 | 1 April 2019 |
Officers · 3 current
Who runs SUREFLAP LIMITED
SUREFLAP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRUEN, Jeffrey | Director | 11 February 2022 | American | United States |
| ROGERS, Martin Ian | Director | 1 July 2024 | British | United Kingdom |
| ZIELINSKI-SMITH, Brian David | Director | 30 July 2025 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUEN, Jeffrey | Secretary | 11 February 2022 | 10 April 2024 |
| HALLAS, David Charles | Secretary | 23 December 2019 | 11 February 2022 |
| HILL, Nicholas, Dr | Secretary | 15 October 2007 | 23 December 2019 |
| BANK, Andrew Douglas | Director | 17 March 2010 | 30 April 2025 |
| BOLTON, Brian Winston | Director | 12 June 2015 | 16 December 2020 |
| HALLAS, David Charles | Director | 23 December 2019 | 11 February 2022 |
| HESS, Hilton | Director | 12 June 2015 | 23 December 2019 |
| HILL, Jane, Dr | Director | 15 October 2007 | 12 June 2015 |
| HILL, Nicholas, Dr | Director | 15 October 2007 | 23 December 2019 |
| PARKER, Kevin David | Director | 12 June 2015 | 23 December 2019 |
| THORNE, Oliver George | Director | 23 December 2019 | 11 February 2022 |
| THROOP, Emily Dunn | Director | 23 December 2019 | 11 February 2022 |
| WILLIAMS, Amanda | Director | 11 February 2022 | 1 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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