Hygiplas (Containers) Limited

Active01347004 Private limited company
Incorporated
9 January 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Jubilee House 32 Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2010
British
Born November 1961
Officer history (9 former)
11 February 2013
Resigned Kelly, Andrew Thomas as Secretary
11 February 2013
Resigned Kelly, Andrew Thomas as Director
21 May 2010
Resigned Beill, Gillian as Secretary
21 May 2010
Appointed Kelly, Andrew Thomas as Director
21 May 2010
Appointed Kelly, Andrew Thomas as Secretary
21 May 2010
Appointed Fletcher, Colin Paul as Director
21 May 2010
Resigned Beill, Gillian as Director
21 May 2010
Resigned Beill, Malcolm as Director
1 August 2000
Appointed Beill, Gillian as Secretary
19 June 2000
Resigned Bowen, Julia Lynne as Secretary
19 June 2000
Resigned Bowen, Julia Lynne as Director
5 January 1999
Appointed Beill, Gillian as Director
5 January 1999
Appointed Beill, Malcolm as Director
5 January 1999
Resigned Prichard, Eileen as Director
5 January 1999
Resigned Prichard, William Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07228791
Former controllers (1)
6 April 2016
Ceased Colin Paul Fletcher — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fletcher European Containers Limited Owns 75–100% of shares
G-Force Europe.Com Ltd Owns 75–100% of shares
Hygiplas (Containers) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Cessation of a person with significant control
8 September 2026Confirmation statement with no updates28 August 2026
26 February 2026Total exemption full accounts31 October 2025
3 September 2025Director's details changed
28 August 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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