WHS Plastics Larkhall Ltd

Active02501256 Private limited company

Incorporated: 11 May 1990 (36 years)
Previously known as: Xandor Automotive Larkhall Ltd (until 1 June 2023)
Rosti Automotive Larkhall Ltd. (until 29 May 2020)
Rosti UK Ltd (until 2 December 2015)
Earlier: Rosti Technical Plastics (UK) Ltd., Rosti (Scotland) Ltd., Peter Tilling Plastics (Scotland) Limited, Linkdray Limited
Industry: Manufacture of other plastic products (22290)
Directors: Paul Andrew Nicholson
Helen Jayne Gilbert
Mathieu Andre Barthelemy Doré
Owned by: W.H. Smith & Sons Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Whs Plastics
Westgate Carr Road
Pickering
YO18 8LX

Website & contact details

Website: whs-plastics.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 10
Outstanding: 2
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Nicholson, Paul Andrew

Director · Appointed 5 May 2023

Also at WHS Plastics Limited, WHS Canning Brett Ltd, WHS Plastics Runcorn Ltd · more companies

British

Born July 1964 (62)

Gilbert, Helen Jayne

Director · Appointed 25 May 2021

British

Born December 1982 (43)

Doré, Mathieu Andre Barthelemy

Director · Appointed 31 January 2020

Also at WHS Canning Brett Ltd, WHS Plastics Stamford Bridge Ltd, WHS Central Services Ltd · more companies

French

Born May 1975 (51)

Officer history (30 former)

5 May 2023

Appointed Nicholson, Paul Andrew as Director

25 May 2021

Appointed Gilbert, Helen Jayne as Director

31 March 2021

Resigned Angerer, Anton, Dr as Director

9 November 2020

Resigned Magnusson, Joachim as Director

9 November 2020

Appointed Angerer, Anton, Dr as Director

31 January 2020

Appointed Doré, Mathieu Andre Barthelemy as Director

31 January 2020

Resigned Korponai, Sandor as Director

13 June 2017

Resigned Hansson, Thomas as Director

13 June 2017

Resigned Dittmann, Mikael as Director

13 June 2017

Appointed Korponai, Sandor as Director

31 December 2016

Resigned Coughlan, Barry as Director

27 December 2016

Appointed Magnusson, Joachim as Director

30 November 2015

Resigned Vernet, Borje as Director

30 November 2015

Appointed Hansson, Thomas as Director

31 August 2012

Resigned Hfw Nominees Limited as Corporate Nominee Secretary

1 March 2011

Appointed Dittmann, Mikael as Director

1 March 2011

Resigned Heineke, Lars Bjorn as Director

21 February 2011

Resigned Dittmann, Mikael as Director

21 February 2011

Appointed Dittmann, Mikael as Director

9 March 2010

Appointed Vernet, Borje as Director

9 March 2010

Appointed Heineke, Lars Bjorn as Director

9 March 2010

Resigned Hoffmeyer, Stig Jorgen as Director

30 November 2009

Resigned Heineke, Lars Bjorn as Director

5 June 2009

Resigned Knight, David Anthony as Director

31 December 2007

Resigned Neal, Tommy Wayne as Director

20 November 2006

Appointed Coughlan, Barry as Director

7 December 2004

Appointed Neal, Tommy Wayne as Director

7 December 2004

Appointed Knight, David Anthony as Director

30 April 2004

Resigned Allan, Alistair John as Director

28 February 2003

Resigned Glendorf, Klaus as Director

2 July 2002

Appointed Hoffmeyer, Stig Jorgen as Director

2 July 2002

Appointed Glendorf, Klaus as Director

31 May 2002

Resigned Vildenfeldt, Henrik as Director

1 November 2001

Appointed Heineke, Lars Bjorn as Director

1 November 2001

Appointed Vildenfeldt, Henrik as Director

1 November 2001

Appointed Allan, Alistair John as Director

31 October 2001

Resigned Low, Andrew Ross as Director

31 October 2001

Resigned Larsen, Kjeld Erik as Director

9 November 2000

Resigned Bignell, Ivan Francis as Director

31 December 1999

Resigned Williams, Kenneth Alan as Director

30 September 1999

Resigned Tilling, Stephen Peter as Director

6 April 1999

Appointed Larsen, Kjeld Erik as Director

5 March 1999

Resigned Klove, Jesper as Director

31 December 1997

Resigned Ridge, Robert James as Director

6 October 1997

Appointed Klove, Jesper as Director

24 September 1997

Resigned Clausen, Lene as Director

1 October 1996

Appointed Hfw Nominees Limited as Corporate Nominee Secretary

1 October 1996

Resigned Tilling, Margaret Ann as Secretary

1 October 1996

Resigned Tilling, Margaret Ann as Director

1 October 1996

Resigned Tilling, Peter Thomas as Director

1 October 1996

Appointed Bignell, Ivan Francis as Director

1 October 1996

Appointed Clausen, Lene as Director

1 January 1996

Appointed Low, Andrew Ross as Director

28 February 1995

Resigned Mulhall, John Leslie as Director

1 June 1994

Appointed Mulhall, John Leslie as Director

28 November 1991

Resigned Neale, Harvey Clifton as Director

Ownership 1 active

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

W.H. Smith & Sons Holdings Limited

Corporate entity · Notified 22 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03411415

Former controllers (1)

22 April 2025

Ceased WHS Technical Solutions Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

WHS Holdco 1 Limited

W.H. Smith & Sons Holdings Limited Owns 75–100% of shares

WHS C S Ltd Owns 75–100% of shares

WHS Canning Brett Ltd Owns 75–100% of shares

WHS Central Services Ltd Owns 75–100% of shares

WHS Plastics Brierley Hill Ltd Owns 75–100% of shares

WHS Plastics Larkhall Ltd This company Owns 75–100% of shares

WHS Plastics Limited Owns 75–100% of shares

WHS Plastics Runcorn Ltd Owns 75–100% of shares

WHS Plastics Pickering Ltd Owns 75–100% of shares

WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares

Filings 226

Date	Description	Made Up To
29 January 2026	Confirmation statement with updates	31 December 2025
16 December 2025	Full accounts	31 December 2024
27 October 2025	Director's details changed
27 October 2025	Director's details changed
23 April 2025	Cessation of a person with significant control