Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Plastic Extruders Limited
- Incorporated
- 31 December 1962 (63 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Martin NeallGemma Louise O'SullivanDavid Bevan
- Owned by
- Peter Laurence O'Sullivan
- Accounts type
- Group
- Region
- East of England
- Address
- Plastic Extruders Ltd Russell GardensWickfordEssexSS11 8DN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Neall, Martin
Director · Appointed 23 September 2025
British
Born June 1972 (54)
O'Sullivan, Gemma Louise
Director · Appointed 1 October 2018
British
Born August 1986 (40)
Bevan, David
Director · Appointed 1 October 2018
British
Born November 1970
O'Sullivan, Peter Laurence
Director
British
Born December 1960 (65)
Officer history (11 former)
23 September 2025
Appointed Neall, Martin as Director
23 September 2025
Resigned Madderson, Andrew William as Director
15 February 2024
Resigned O'Sullivan, David Edward as Director
25 October 2022
Appointed Madderson, Andrew William as Director
25 October 2022
Resigned Tunak, Dawn Linda as Director
1 October 2018
Appointed O'Sullivan, Gemma Louise as Director
1 October 2018
Appointed Bevan, David as Director
1 October 2018
Appointed Tunak, Dawn Linda as Director
15 April 2016
1 February 2008
Resigned O'Sullivan, Peter Laurence as Secretary
1 February 2008
28 October 2006
Resigned O'Sullivan, Jeremiah John as Director
16 June 2005
Appointed O'Sullivan, Peter Laurence as Secretary
16 June 2005
Resigned Brierley, Peter as Secretary
23 March 2003
Resigned O'Sullivan, Peggy Rosetta as Director
2 July 2001
Appointed O'Sullivan, Peggy Rosetta as Director
2 July 2001
Resigned O'Sullivan, Terence Joseph as Director
30 September 1991
Resigned Lee, Brenda Marjorie as Director
30 September 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Maria Veale
Individual · Notified 2 July 2025
Holds 25–50% of voting rights (as a trust)
British
Born February 1977 (49)
Terence Michael O'Sullivan
Individual · Notified 29 October 2024
Holds 25–50% of voting rights (as a trust)
British
Born January 1989 (37)
Katherine Rose O'Sullivan
Individual · Notified 29 October 2024
Holds 25–50% of voting rights (as a trust)
British
Born August 1994 (32)
Peter Laurence O'Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Former controllers (2)
2 July 2025
Ceased Gemma Louise O'Sullivan — Holds 25–50% of voting rights (as a trust)
15 February 2024
Ceased David Edward O'Sullivan — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 15 April 2026 | Purchase of own shares | |||
| 12 January 2026 | Notification of a person with significant control |
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