Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Roperhurst Limited
- Incorporated
- 25 March 1976 (50 years)
- Industry
- Manufacture of other plastic products (22290) Installation of industrial machinery and equipment (33200)Other construction installation (43290)
- Directors
- Martin John Whiteley
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Roperhurst Ty Verlon Industrial EstateCardiff RoadBarryCF63 2BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
De Wilde, Rachel Lloyd
Secretary · Appointed 17 April 2008
British
Director · Appointed 4 January 2008
British
Born July 1971 (55)
Whiteley, Martin John
Director · Appointed 31 March 2003
British
Born March 1964 (62)
Officer history (9 former)
8 April 2020
8 May 2010
17 April 2008
Resigned De Wilde, Phillipe James as Secretary
17 April 2008
Appointed De Wilde, Rachel Lloyd as Secretary
4 January 2008
4 January 2008
4 January 2008
Appointed De Wilde, Phillipe James as Secretary
4 January 2008
4 January 2008
14 July 2004
Resigned Thomas, Alan James as Director
31 March 2003
Appointed Thomas, Alan James as Director
31 March 2003
Appointed Whiteley, Martin John as Director
18 September 1993
10 September 1993
10 September 1993
30 August 1993
30 June 1992
Resigned Davies, Emlyn Glyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02558078
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 394637
Former controllers (2)
14 November 2023
Ceased Susanne De Wilde — Has significant influence or control
14 November 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Dewi White 154 Limited Owns 75–100% of shares
Industrial Engineering Plastics Limited Owns 75–100% of shares
Red 14 Plastics Limited Owns 75–100% of shares
Plastratum Limited Owns 75–100% of shares
Reacher Stanson Limited Owns 75–100% of shares
Roperhurst Limited This company Has significant influence or control
Safety Critical Plastic Solutions Limited Owns 75–100% of shares
Varicol Design Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 10 December 2025 | ||
| 3 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 27 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 10 December 2024 | ||
| 21 December 2023 | Confirmation statement with no updates | 10 December 2023 |
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