Website & contact details
- Website
WHS Plastics Limited
- Incorporated
- 10 April 1961 (65 years)
- Previously known as
- W.H.Smith & Sons(tools)limited (until 28 February 2014)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Water Orton LaneMinworthSutton ColdfieldB76 9BG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
French
Born May 1975 (51)
Director · Appointed 1 March 2020
British
Born July 1964 (62)
British
Born May 1985 (41)
Officer history (18 former)
1 July 2026
13 January 2025
6 September 2024
6 September 2024
Resigned Kendrick, Andrew Mark as Director
26 February 2021
26 February 2021
31 December 2020
3 April 2020
Resigned Surridge, Laura as Director
1 March 2020
31 December 2019
Resigned Mines, Adrian Paul as Director
30 October 2019
1 December 2018
Appointed Surridge, Laura as Director
24 October 2012
11 April 2012
Appointed Mines, Adrian Paul as Director
7 February 2008
Appointed Kendrick, Andrew Mark as Director
19 March 2007
18 January 2007
8 February 2006
Resigned Powell, Victor Arthur as Director
23 January 2006
23 January 2006
22 December 2005
22 December 2005
1 March 2004
24 February 2003
Resigned Bannister, Ian John as Director
16 December 2002
Appointed Bannister, Ian John as Director
30 November 2000
10 August 1999
Resigned Smith, Mavis Lilian as Director
13 May 1996
13 May 1996
20 September 1993
20 September 1993
20 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03411415
Former controllers (1)
11 June 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
W.H. Smith & Sons Holdings Limited Owns 75–100% of shares
WHS C S Ltd Owns 75–100% of shares
WHS Canning Brett Ltd Owns 75–100% of shares
WHS Central Services Ltd Owns 75–100% of shares
WHS Plastics Brierley Hill Ltd Owns 75–100% of shares
WHS Plastics Larkhall Ltd Owns 75–100% of shares
WHS Plastics Limited This company Owns 75–100% of shares
WHS Plastics Runcorn Ltd Owns 75–100% of shares
WHS Plastics Pickering Ltd Owns 75–100% of shares
WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 20 January 2025 | Termination of appointment of a director |
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