DHM Plastics Limited

ActiveAccounts overdue 00547743 Private limited company
Incorporated
14 April 1955 (71 years)
Previously known as
Marley Extrusions Limited (until 21 May 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Aldridge, Matthew Richard
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born November 1979
Director · Appointed 6 April 2022
British
Born April 1977 (49)
Officer history (38 former)
22 April 2026
Appointed Aldridge, Matthew Richard as Secretary
22 April 2026
Appointed Aldridge, Matthew Richard as Director
22 April 2026
Resigned Mcnair, Ian Charles as Secretary
31 December 2023
Resigned Andrews, Mark Glen as Director
3 May 2023
Resigned Thielen, Frankie Bernard Eugene as Director
3 May 2023
Resigned Gauthier-Lafaye, Fabien as Director
6 April 2022
Appointed Andrews, Mark Glen as Director
6 April 2022
Appointed Duggan, Paul James as Director
23 March 2022
Resigned Mitton, Warwick Denis as Director
19 October 2021
Resigned James, Stanley Carl as Director
27 February 2019
Appointed Mitton, Warwick Denis as Director
9 February 2019
Resigned Gisbourne, Martin Joseph as Director
6 October 2017
Resigned Bentley, Ashley Jacinda as Director
31 December 2016
Resigned Davies, William Huw as Director
18 August 2016
Resigned Decuypere, Klaas Daniel as Director
18 August 2016
Appointed James, Stanley Carl as Director
18 August 2016
Appointed Gauthier-Lafaye, Fabien as Director
18 August 2016
Resigned Eckert, Gunnar as Director
18 August 2016
Resigned Midy, Frederic Claude as Director
18 August 2016
Resigned Guyot, Philippe Georges as Director
18 August 2016
Appointed Thielen, Frankie Bernard Eugene as Director
31 December 2015
31 December 2015
Appointed Guyot, Philippe Georges as Director
17 June 2015
17 June 2015
30 April 2015
Appointed Decuypere, Klaas Daniel as Director
30 April 2015
Resigned Leach, Colin David as Director
31 October 2013
Appointed Midy, Frederic Claude as Director
31 October 2013
Appointed Mcnair, Ian Charles as Secretary
31 October 2013
Resigned Lawson, Kevin Mackay as Director
31 October 2013
Appointed Davies, William Huw as Director
31 October 2013
Appointed Eckert, Gunnar as Director
31 October 2013
Resigned Dix, Susan Margaret as Secretary
31 October 2013
Resigned Valle, Giorgio as Director
31 October 2013
Resigned Blanchard, Brian Michael as Director
1 October 2012
1 October 2012
Appointed Bentley, Ashley Jacinda as Director
1 October 2012
Resigned Herbert, Philip Andrew as Director
1 October 2012
Resigned Mertens, Yves Emile as Director
16 March 2010
Appointed Dix, Susan Margaret as Secretary
16 March 2010
Appointed Mertens, Yves Emile as Director
16 March 2010
Resigned Thomas, Ian Leslie as Secretary
16 March 2010
Appointed Gisbourne, Martin Joseph as Director
16 March 2010
Appointed Herbert, Philip Andrew as Director
31 December 2009
Resigned Nunn, Christopher Paul as Director
7 December 2009
Appointed Leach, Colin David as Director
7 December 2009
Appointed Valle, Giorgio as Director
7 December 2009
Appointed Blanchard, Brian Michael as Director
22 May 2009
Appointed Lawson, Kevin Mackay as Director
14 March 2009
Resigned Vearonelly, Alistair as Director
30 January 2009
Appointed Thomas, Ian Leslie as Secretary
30 January 2009
Resigned Perkins, Ian Lea as Director
30 January 2009
Resigned Perkins, Ian Lea as Secretary
31 October 2007
Resigned Anderson, David Joseph as Director
15 February 2005
Resigned Arnold, Keith James as Secretary
15 February 2005
Appointed Vearonelly, Alistair as Director
15 February 2005
Appointed Perkins, Ian Lea as Secretary
1 April 2004
Appointed Perkins, Ian Lea as Director
31 March 2004
Resigned Cheesman, Christopher as Director
1 May 2003
Appointed Arnold, Keith James as Secretary
1 May 2003
Resigned Musgrave, David John Anthony as Secretary
1 July 2002
Appointed Anderson, David Joseph as Director
18 September 2001
Resigned Munro, Michael Robert as Director
31 August 2001
Appointed Nunn, Christopher Paul as Director
31 August 2001
Resigned Hall, David Graham as Director
31 May 1997
Resigned Cavalier, Simon James as Director
18 December 1996
Resigned Cole, Martin James as Director
16 September 1996
Resigned Vearonelly, Alistair as Director
16 September 1996
Appointed Hall, David Graham as Director
11 November 1992
Resigned Sorensen, Phillip Alan as Secretary
11 November 1992
Appointed Musgrave, David John Anthony as Secretary
2 June 1992
Resigned Gilbert, Edward John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03477956

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aliaxis UK Limited Owns 75–100% of shares
Glynwed Pipe Systems Limited Owns 25–50% of shares
GDC Holding Limited Owns 75–100% of shares
Glynwed Overseas Holdings Limited Owns 75–100% of shares
Marley Plastics Limited Owns 75–100% of shares
DHM Plastics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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