Bonnington Plastics Limited

Active01306737 Private limited company
Incorporated
4 April 1977 (49 years)
Industry
Non-specialised wholesale trade (46900)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Grenville Fisher
Accounts type
Group
Region
East Midlands
Address
Block B Mark Street Industrial Estate
Sandiacre
Nottingham
NG10 5AD

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
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2025
Director · Appointed 15 November 2013
British
Born May 1972 (54)
Director · Appointed 6 November 2006
British
Born August 1978 (48)
Officer history (8 former)
11 August 2026
Resigned Tartaglia, Sergio Pasquale as Director
12 December 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 December 2018
Resigned Mettam, Mark Lawrence as Director
3 April 2018
Resigned Grey's Secretarial Services Limited as Corporate Secretary
1 August 2016
Appointed Mettam, Mark Lawrence as Director
15 November 2013
Appointed Tartaglia, Sergio Pasquale as Director
15 November 2013
Appointed Cavanagh, Paul Andrew as Director
10 March 2011
Resigned Gibson, Tracey as Director
28 May 2010
Appointed Gibson, Tracey as Director
6 November 2006
Appointed Fisher, Ian Charles as Director
6 November 2006
Appointed Grey's Secretarial Services Limited as Corporate Secretary
6 November 2006
Resigned Fisher, Marilyn as Secretary
6 November 2006
Resigned Fisher, Marilyn as Director
6 November 2006
Resigned Fisher, Paul as Director
18 July 2000
Resigned Campbell, Colin as Director

Ownership 1 active

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

Mark Grenville Fisher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Singaporean
Born August 1974 (52)

Holdings 2

Companies where Bonnington Plastics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
4 April 2017
Ceased Ian Charles Fisher — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
17 August 2026Termination of appointment of a director
19 May 2026Satisfaction of a charge in full
6 March 2026Director's details changed
6 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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