Plastribution Limited

Active01461218 Private limited company
Incorporated
14 November 1979 (46 years)
Industry
Wholesale of chemical products (46750)
Directors
Yuichi Tateyama
Osamu Miyajima
Deniz Tanju
Owned by
Accounts type
Full
Region
East Midlands
Address
14 Charter Point
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Tateyama, Yuichi
Director · Appointed 1 April 2026
Japanese
Born July 1978 (48)
Miyajima, Osamu
Director · Appointed 1 April 2025
Japanese
Born April 1973 (53)
Tanju, Deniz
Director · Appointed 31 March 2024
German
Born October 1975 (51)
Evans, Ryan
Secretary · Appointed 3 July 2023
Thompson, Simon
Director · Appointed 1 April 2021
British
Born February 1979 (47)
Director · Appointed 1 May 2018
Also at First Response Finance Limited
South African,British
Born August 1979 (47)
White, Katherine
Director · Appointed 21 November 2011
British
Born August 1973 (53)
Boswell, Michael David
Director · Appointed 31 January 1997
British
Born April 1964 (62)
Officer history (52 former)
1 April 2026
Appointed Tateyama, Yuichi as Director
31 March 2026
Resigned Matsumoto, Hiroshi as Director
1 April 2025
Appointed Miyajima, Osamu as Director
1 April 2025
Appointed Matsumoto, Hiroshi as Director
1 April 2025
Resigned Ogawa, Koji as Director
1 April 2025
Resigned Nakamura, Atsushi as Director
31 March 2024
Appointed Tanju, Deniz as Director
31 March 2024
Resigned Lequertier, Philippe as Director
3 July 2023
Appointed Evans, Ryan as Secretary
3 July 2023
Resigned Thompson, Simon as Secretary
13 April 2022
Resigned Onishi, Masutaka as Director
13 April 2022
Appointed Nakamura, Atsushi as Director
31 December 2021
Resigned Moules, Alan Cameron as Director
1 April 2021
Appointed Ogawa, Koji as Director
1 April 2021
Appointed Thompson, Simon as Director
31 March 2021
Resigned Tabata, Nobuyuki as Director
1 May 2018
Appointed Sanders, Caerie Megan as Director
30 April 2018
Resigned Lynott, Mark as Director
1 April 2018
Appointed Tabata, Nobuyuki as Director
1 April 2018
Appointed Onishi, Masutaka as Director
31 March 2018
Resigned Hayashi, Hidenori as Director
31 March 2018
Resigned Muramatsu, Jun as Director
20 September 2017
Appointed Thompson, Simon as Secretary
28 April 2017
Resigned Bowden, Barry John as Secretary
15 May 2015
Appointed Hayashi, Hidenori as Director
15 April 2015
Appointed Muramatsu, Jun as Director
15 April 2015
Appointed Lequertier, Philippe as Director
1 April 2015
Resigned Matsumoto, Kenji as Director
1 April 2015
Resigned Okuno, Takashi as Director
1 April 2015
Resigned Onishi, Masutaka as Director
7 April 2014
Resigned Nagashima, Hideaki as Director
7 April 2014
Appointed Lynott, Mark as Director
1 April 2013
Appointed Onishi, Masutaka as Director
1 April 2013
Resigned Inoue, Mitsuharu as Director
19 April 2012
Appointed Matsumoto, Kenji as Director
11 April 2012
Resigned Ueda, Akihiro as Director
21 November 2011
Appointed White, Katherine as Director
19 September 2011
Appointed Nagashima, Hideaki as Director
31 August 2010
Resigned Abematsu, Tamae as Director
1 July 2009
Appointed Abematsu, Tamae as Director
1 July 2009
Appointed Inoue, Mitsuharu as Director
1 July 2009
Resigned Nakashima, Shinji as Director
31 October 2008
Resigned Ito, Nobuhiro as Director
31 October 2008
Appointed Okuno, Takashi as Director
24 April 2008
Appointed Ueda, Akihiro as Director
24 April 2008
Resigned Kawakami, Hiroyasu as Director
23 April 2007
Resigned Sasaki, Junichi as Director
23 April 2007
Appointed Kawakami, Hiroyasu as Director
1 May 2005
Appointed Sasaki, Junichi as Director
1 May 2005
Resigned Hatori, Katsuya as Director
1 April 2004
Appointed Hatori, Katsuya as Director
31 March 2004
Resigned Murata, Mitsuo as Director
30 September 2003
Resigned Nicholson, Mike as Director
31 March 2003
Resigned Shimazaki, Kenji as Director
31 March 2003
Resigned Mizoguchi, Junji as Director
14 March 2003
Appointed Nakashima, Shinji as Director
14 March 2003
Appointed Nicholson, Mike as Director
14 February 2003
Appointed Ito, Nobuhiro as Director
6 September 2002
Resigned Carter, Brian David as Director
12 June 2002
Resigned Jitto, Yoshiaki as Director
16 February 2002
Appointed Bowden, Barry John as Secretary
15 February 2002
Resigned Mattinson, Keith as Secretary
15 December 2001
Resigned Cox, Martin as Director
26 November 2001
Appointed Moules, Alan Cameron as Director
26 November 2001
Appointed Carter, Brian David as Director
24 July 2001
Resigned Inoue, Mitsuharu as Director
24 July 2001
Appointed Mizoguchi, Junji as Director
19 April 2001
Resigned Pegg, Bryan as Director
30 May 2000
Appointed Murata, Mitsuo as Director
30 May 2000
Resigned Kitamura, Hiroshi as Director
9 June 1999
Resigned Toyama, Yuzo as Director
9 June 1999
Appointed Jitto, Yoshiaki as Director
9 June 1999
Appointed Kitamura, Hiroshi as Director
9 June 1999
Resigned Nishihara, Yasuhiko as Director
27 February 1998
Appointed Toyama, Yuzo as Director
27 February 1998
Resigned Wakabayashi, Hiroshi as Director
31 January 1997
Resigned Toyama, Yuzo as Secretary
31 January 1997
Appointed Mattinson, Keith as Secretary
31 January 1997
Appointed Boswell, Michael David as Director
2 May 1996
Appointed Nishihara, Yasuhiko as Director
2 May 1996
Resigned Naruo, Tomoyoshi as Director
2 May 1996
Resigned Regan, Peter John as Director
2 May 1996
Appointed Wakabayashi, Hiroshi as Director
19 July 1995
Appointed Cox, Martin as Director
22 June 1995
Appointed Inoue, Mitsuharu as Director
22 June 1995
Resigned Takeda, Kazuo as Director
22 June 1995
Resigned Saito, Kazuya as Director
22 June 1995
Appointed Shimazaki, Kenji as Director
4 October 1994
Appointed Takeda, Kazuo as Director
4 October 1994
Resigned Nojima, Kouji as Director
30 September 1994
Resigned Royall, Michael Lawrence as Director
25 June 1993
Appointed Naruo, Tomoyoshi as Director
25 June 1993
Resigned Sanefuji, Kunio as Secretary
25 June 1993
Appointed Toyama, Yuzo as Secretary
25 March 1993
Resigned Tsuchida, Itsuki as Director
23 April 1992
Resigned Hayama, Mineo as Director
23 April 1992
Appointed Nojima, Kouji as Director
31 December 1991
Appointed Sanefuji, Kunio as Secretary
31 December 1991
Appointed Regan, Peter John as Director
31 December 1991
Appointed Saito, Kazuya as Director
31 December 1991
Resigned Sutton, Keith John as Secretary
31 December 1991
Resigned Legg, Alan Seaward as Director
31 December 1991
Resigned Williamson, Colin John as Director
31 December 1991
Appointed Tsuchida, Itsuki as Director
31 December 1991
Appointed Hayama, Mineo as Director
16 December 1991
Appointed Sutton, Keith John as Secretary
31 December 1990
15 April 1982
Appointed Bradwell, Richard Francis George 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
Public Limited Company
Reg. no. 02098168

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC
Carmoney Limited Holds 25–50% of voting rights
Carmoney Dealer Services Limited Owns 75–100% of shares
European Tyre Enterprise Limited Owns 25–50% of shares
Credential Environmental Limited Owns 75–100% of shares
Kwik-Fit (GB) Limited Owns 75–100% of shares
Anglo-Dutch Property (UK) Holding Limited Owns 75–100% of shares
Central Tyre (Commercial) Limited Owns 75–100% of shares
Fettle Bike Repair Ltd Owns 75–100% of shares
Kwik-Fit Properties Limited Owns 75–100% of shares
Tpas (UK) Limited Owns 75–100% of shares
Kwik-Fit Holdings Limited Owns 75–100% of shares
Murfitts Industries Limited Owns 75–100% of shares
Stapleton's (Tyre Services) Limited Owns 75–100% of shares
Tyrecall (NI) Ltd. Owns 75–100% of shares
First Response Finance Limited Owns 75–100% of shares
I-Environment Investments Limited Owns 25–50% of shares
Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares
Cornwall Energy Recovery Ltd Owns 75–100% of shares
I-Environment Investments Middle East Limited Owns 75–100% of shares
I-Solar Investment Limited Owns 25–50% of shares
IC Aero Investments Ltd Owns 25–50% of shares
Itochu Fibre Limited In liquidationOwns 25–50% of shares
Plastribution Limited This company Owns 75–100% of shares

Filings 278

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
12 April 2026Termination of appointment of a director
29 March 2026Confirmation statement with no updates14 March 2026
8 January 2026Full accounts31 March 2025
11 April 2025Appointment of a director
Show all 278 filings

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