Weener Plastics Norwich Ltd.

Active00964668 Private limited company
Incorporated
23 October 1969 (57 years)
Previously known as
Plasticum Norwich Ltd. (until 15 December 2015)
Berry Plastics U.K. Limited (until 1 June 2007)
Norwich Injection Moulders Limited (until 26 October 1999)
Industry
Manufacture of other plastic products (22290)
Directors
Andrea Gualdi
Hendrikus Albertus Mennink
Paul Mcgurk
Accounts type
Medium
Region
East of England
Address
Stanford Tuck Road
North Walsham
Norfolk
NR28 0TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Gualdi, Andrea
Director · Appointed 12 September 2025
Italian
Born August 1973 (53)
Mennink, Hendrikus Albertus
Director · Appointed 12 September 2025
Dutch
Born October 1964 (62)
Mcgurk, Paul
Secretary · Appointed 16 August 2021
Mcgurk, Paul
Director · Appointed 16 August 2021
British
Born January 1972 (54)
Officer history (30 former)
12 September 2025
Appointed Mennink, Hendrikus Albertus as Director
12 September 2025
Appointed Gualdi, Andrea as Director
16 August 2021
Appointed Mcgurk, Paul as Secretary
16 August 2021
Appointed Mcgurk, Paul as Director
16 August 2021
Resigned Horton, Christopher Wyndham as Secretary
16 August 2021
Resigned Horton, Christopher Wyndham as Director
24 June 2020
Resigned Bailey, Peter as Director
24 June 2020
Appointed Horton, Christopher Wyndham as Secretary
24 June 2020
Appointed Horton, Christopher Wyndham as Director
24 June 2020
Resigned Bailey, Peter as Secretary
28 August 2019
Resigned Zeevat, Roel as Director
10 August 2017
Appointed Bailey, Peter as Secretary
10 August 2017
Resigned De Padova, Paul Ippolito Antony as Secretary
10 August 2017
Appointed Bailey, Peter as Director
1 June 2013
Appointed De Padova, Paul Ippolito Antony as Secretary
1 June 2013
Resigned Van Der Meer, Cornelis Hendrik as Secretary
19 July 2010
Appointed Van Der Meer, Cornelis Hendrik as Secretary
19 July 2010
Resigned Burrage, Mark as Secretary
20 October 2008
Resigned Jonker, Jeroen as Director
20 October 2008
Resigned Jonker, Jeroen as Secretary
21 August 2008
Resigned Roberts, Ian as Director
17 March 2008
Appointed Burrage, Mark as Secretary
17 March 2008
Appointed Roberts, Ian as Director
10 April 2007
Appointed Jonker, Jeroen as Secretary
10 April 2007
Appointed Zeevat, Roel as Director
10 April 2007
Appointed Jonker, Jeroen as Director
10 April 2007
Resigned Kratochvil, James M as Director
10 April 2007
Resigned Maydew, Darren as Director
10 April 2007
Resigned Kratochvil, James M as Secretary
10 April 2007
Resigned Boots, Ira as Director
8 March 2006
Resigned Gabriele, Antonio as Director
24 October 2005
Resigned Watkins, Jonathan Mark as Director
24 October 2005
Appointed Maydew, Darren as Director
25 June 2004
Resigned Birch, Steven Mark as Director
16 June 2004
Resigned Weilminster, Robert Charles as Director
11 June 2004
Resigned Herdrich, William Joseph as Director
10 June 2004
Appointed Watkins, Jonathan Mark as Director
10 June 2004
Appointed Gabriele, Antonio as Director
8 May 2002
Resigned Johnson, Trevor David as Director
19 October 2001
Resigned Imbler, Martin R as Director
19 October 2001
Appointed Boots, Ira as Director
25 June 2001
Appointed Weilminster, Robert Charles as Director
1 June 2001
Appointed Herdrich, William Joseph as Director
12 April 2001
Resigned Edwards, Graham Mark as Director
19 January 2001
Appointed Birch, Steven Mark as Director
19 January 2001
Resigned Atkins, Adrian Jamie as Director
19 January 2001
Resigned Bell, Douglas E as Director
19 January 2001
Resigned Cassidy, Stephen as Director
31 December 1999
Resigned Sandell, Alan Robert as Director
15 September 1999
Appointed Bell, Douglas E as Director
15 September 1999
Resigned Boots, Ira as Director
15 September 1999
Appointed Edwards, Graham Mark as Director
15 September 1999
Appointed Cassidy, Stephen as Director
15 September 1999
Appointed Atkins, Adrian Jamie as Director
28 August 1998
Appointed Boots, Ira as Director
2 July 1998
Appointed Imbler, Martin R as Director
2 July 1998
Appointed Kratochvil, James M as Secretary
2 July 1998
Appointed Kratochvil, James M as Director
2 July 1998
Resigned Barlow, Janet as Secretary
2 July 1998
Resigned Barlow, James Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 203

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a medium company31 December 2025
30 March 2026Confirmation statement with no updates1 March 2026
3 October 2025Full accounts31 December 2024
15 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all 203 filings

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