Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
International Plastic Systems Limited
- Incorporated
- 29 May 1990 (36 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Jesper Semmelin FrandsenSven Markus DarinosKaren Ann Angus
- Owned by
- Indutrade AB
- Accounts type
- Full
- Region
- North East
- Address
- Seaham Grange Industrial EstateSeahamCounty DurhamSR7 0PT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Frandsen, Jesper Semmelin
Director · Appointed 1 September 2026
Danish
Born December 1968 (57)
Darinos, Sven Markus
Director · Appointed 23 April 2024
Swedish
Born September 1977 (49)
Angus, Karen Ann
Secretary · Appointed 31 March 2022
Angus, Karen Ann
Director · Appointed 1 January 2021
British
Born October 1971 (55)
Officer history (20 former)
24 September 2026
Resigned Lamb, Andrew as Director
1 September 2026
Resigned Lundell, Tohny Curt Werner as Director
1 September 2026
Appointed Frandsen, Jesper Semmelin as Director
1 September 2026
Resigned Falkenborn, Filip Nils as Director
1 September 2026
20 January 2025
Appointed Falkenborn, Filip Nils as Director
20 January 2025
Resigned Janefrid, Erik Olof Kristian as Director
23 April 2024
Appointed Darinos, Sven Markus as Director
13 February 2024
Resigned Jansson, Hakan Per-Olow as Director
13 February 2024
Appointed Lundell, Tohny Curt Werner as Director
13 February 2024
Appointed Janefrid, Erik Olof Kristian as Director
13 February 2024
Resigned Carrick, Andreas as Director
18 October 2023
31 March 2022
Appointed Carrick, Andreas as Director
31 March 2022
Resigned Kallerhult, Johan as Director
31 March 2022
Appointed Angus, Karen Ann as Secretary
31 March 2022
Resigned Hunter, Stephen as Director
31 March 2022
Resigned Kallerhult, Johan as Secretary
31 March 2022
Resigned Stildolph, David as Director
1 January 2021
Appointed Angus, Karen Ann as Director
10 April 2020
Resigned Curran, Kevin as Director
10 October 2017
Appointed Lamb, Andrew as Director
10 October 2017
Resigned Eriksson, Jan Olof Peter as Director
26 August 2016
Resigned Duell, Terry David as Director
11 February 2015
1 January 2010
Appointed Hunter, Stephen as Director
1 January 2010
Appointed Stildolph, David as Director
1 January 2010
Appointed Duell, Terry David as Director
1 January 2010
Appointed Curran, Kevin as Director
31 December 2009
6 March 2009
Resigned Alvarsson, Leif Johnny as Director
22 October 2007
Appointed Alvarsson, Leif Johnny as Director
22 October 2007
Appointed Kallerhult, Johan as Director
22 October 2007
Appointed Kallerhult, Johan as Secretary
22 October 2007
Appointed Jansson, Hakan Per-Olow as Director
22 October 2007
22 October 2007
Resigned Ferries, Julie as Secretary
22 October 2007
Appointed Eriksson, Jan Olof Peter as Director
25 January 2007
Appointed Ferries, Julie as Secretary
25 January 2007
25 January 2007
Resigned Atkinson, Trevor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indutrade AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Nasdac Stockholm Listed
Reg. no. 556017-9367
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,036,357
- Cash
- £4,581
- Profit Before Tax
- £3,518,611
- Debt Ratio
- 31%
- Current Ratio
- 2.8x
- Return on Equity
- 51%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,006,825 |
| Current Assets | £6,344,059 |
| Debtors | £3,100,261 |
| Cash | £4,581 |
| Creditors (< 1 year) | £2,264,806 |
| Net Current Assets | £4,079,253 |
| Net Assets | £5,036,357 |
| Shareholder Funds | £5,036,357 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director |
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