Harold Fisher (Plastics) Limited

Active00587664 Private limited company
Incorporated
22 July 1957 (69 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
Yorkshire
Address
Bent Ley Ind Est Bent Ley Rd
Meltham
Holmfirth
HD9 4EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born August 1966 (60)
Director · Appointed 1 November 2022
British
Born April 1960 (66)
Director · Appointed 1 November 2022
British
Born September 1974 (52)
Officer history (22 former)
17 March 2025
Appointed Smith, Carl Derek John as Director
27 January 2025
Resigned Autey, Kelly Marie as Director
31 August 2024
Resigned Howitt, Adam Ross as Director
16 February 2024
Resigned Smith, Carl Derek John as Director
13 February 2023
Appointed Howitt, Adam Ross as Director
1 November 2022
Resigned Brier, Peter Robert as Director
1 November 2022
Appointed Tipping-Smith, Emma as Director
1 November 2022
Appointed Patrick, Recardo Terence as Director
1 November 2022
Resigned Autey, Kelly Marie as Secretary
27 August 2020
Appointed Smith, Carl Derek John as Director
20 July 2020
Appointed Autey, Kelly Marie as Director
29 November 2019
Resigned Pressley, Tony Alan as Director
28 September 2018
Resigned Monks, Jeffery Andrew as Director
25 May 2018
Resigned Martin, Jeremy Nicholas as Director
20 October 2017
Appointed Martin, Jeremy Nicholas as Director
20 October 2017
Resigned Armstrong, Nigel Peter as Secretary
20 October 2017
Appointed Autey, Kelly Marie as Secretary
20 October 2017
Appointed Brier, Peter Robert as Director
12 March 2014
Resigned Campbell, Neil as Director
18 October 2013
Appointed Campbell, Neil as Director
18 October 2013
Resigned Rendell, Ian Stewart as Director
3 July 2013
Appointed Armstrong, Nigel Peter as Secretary
3 July 2013
Appointed Pressley, Tony Alan as Director
3 July 2013
Resigned Monks, Jeffery Andrew as Secretary
25 September 2006
Resigned Greenhalgh, James Craig as Director
25 February 2004
Resigned Fisher, Susan Cardwell as Director
25 February 2004
Resigned Greenhalgh, James Craig as Secretary
25 February 2004
Appointed Rendell, Ian Stewart as Director
25 February 2004
Appointed Monks, Jeffery Andrew as Director
25 February 2004
Resigned Ferris, Margaret as Director
25 February 2004
Resigned Mccarthy, Andrew James as Director
25 February 2004
Appointed Monks, Jeffery Andrew as Secretary
25 February 2004
Resigned Moores, Peter Donald as Director
25 February 2004
Resigned Mitchell, Ernest Anthony as Director
20 May 2003
Appointed Mccarthy, Andrew James as Director
20 May 2003
Appointed Ferris, Margaret as Director
21 June 2002
Resigned Ball, David Howard as Director
17 April 2001
Resigned Fisher, Eric as Director
27 June 2000
Appointed Moores, Peter Donald as Director
26 October 1999
Resigned Todd, Bryan as Director
1 November 1996
Appointed Ball, David Howard as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12064008
Former controllers (2)
25 September 2020
Ceased Moon Face Ltd — Owns 75–100% of shares
6 April 2016
Ceased Jeffery Andrew Monks — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldenstate Limited Owns 75–100% of shares
Metalliform Group Limited Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited This company Owns 75–100% of shares
Metalliform Holdings Limited Owns 75–100% of shares
Metalliform Products Limited Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates5 October 2026
24 June 2026Satisfaction of a charge in full
24 June 2026Satisfaction of a charge in full
23 June 2026Registration of a charge
28 October 2025Accounts for a small company31 December 2024
Show all 171 filings

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