Wire & Plastic Products Limited

Active00899099 Private limited company
Incorporated
24 February 1967 (59 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Belgrave Square
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 15 September 2006
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (13 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
1 July 2019
Resigned Simmonds, Michael John as Director
1 July 2019
Appointed Conaghan, Daniel Patrick as Director
8 October 2015
Appointed Payne, Andrew Robertson as Director
28 July 2015
Resigned Eggar, Jonathan Neil as Director
17 July 2007
Resigned Sorrell, Martin Stuart as Director
30 November 2006
Appointed Eggar, Jonathan Neil as Director
30 November 2006
Resigned Wilson, Anthony Stuart as Director
15 September 2006
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
15 September 2006
Resigned Simmonds, Michael John as Secretary
5 October 2004
Appointed Wilson, Anthony Stuart as Director
8 September 2004
Appointed Simmonds, Michael John as Director
8 September 2004
Appointed Simmonds, Michael John as Secretary
29 August 2004
Resigned Sampson, Gordon Charles as Secretary
29 August 2004
Resigned Sampson, Gordon Charles as Director
16 April 2004
Appointed Sampson, Gordon Charles as Secretary
7 January 2004
Resigned Green, David Michael as Secretary
5 December 1996
Resigned Lerwill, Robert Earl as Director

Ownership 1 active

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

Belgrave Square
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company

Holdings 1

Companies where Wire & Plastic Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
Show all recent filings

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