Barkston Plastics Forming Limited

Active02593290 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Pontefract Lane
Cross Green
Leeds
LS9 0DX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 February 2021
Resigned Kiernan, Timothy P as Director
4 February 2021
Appointed Carter, Mark Richard as Director
27 March 2006
Resigned Leah, Mark as Director
1 October 2004
Appointed Leah, Mark as Director
26 March 2003
Resigned Lord, Christopher Michael as Director
26 March 2003
Appointed Duxbury, Jennifer Claire as Director
26 March 2003
Resigned Lord, Joanna Lucy as Director
1 January 1998
Appointed Lord, Joanna Lucy as Director
24 May 1996
Appointed Duxbury, Jennifer Claire as Secretary
24 May 1996
Resigned Best, Charles Leslie Mark as Secretary
15 October 1993
Appointed Best, Charles Leslie Mark as Secretary
15 October 1993
Resigned Day, Stephen M as Secretary
20 March 1992
Resigned Best, Charles Leslie Mark as Director
1 January 1992
Appointed Best, Charles Leslie Mark as Director
3 May 1991
Appointed Day, Stephen M as Secretary
3 May 1991
Appointed Lord, Christopher Michael as Director
3 May 1991
Appointed Kiernan, Timothy P as Director
2 May 1991
Resigned Scrivener, Paul Howard as Director
2 May 1991
Resigned Barker, Jack as Secretary
2 May 1991
Resigned Berry, Anthony Michael Norman as Director
2 May 1991
Resigned Barker, Jack as Director
28 March 1991
Appointed Berry, Anthony Michael Norman as Director
28 March 1991
Appointed Barker, Jack as Director
28 March 1991
Appointed Scrivener, Paul Howard as Director
28 March 1991
Appointed Barker, Jack as Secretary
28 March 1991
Resigned Dwyer, Daniel John as Nominee Secretary
28 March 1991
Resigned Dwyer, Daniel John as Nominee Director
28 March 1991
Resigned Lloyd, Samuel George Alan as Nominee Director
20 March 1991
Appointed Dwyer, Daniel John as Nominee Secretary
20 March 1991
Appointed Dwyer, Daniel John as Nominee Director
20 March 1991
Appointed Lloyd, Samuel George Alan as Nominee 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
Limited Company
Reg. no. 4488102

Group structure 8 companies

Ownership group derived from the Companies House PSC register

L.A.R. Holdings Limited Owns 75–100% of shares
Barkston Plastics (Newcastle) Limited Owns 75–100% of shares
Barkston Plastics Engineering Limited Owns 75–100% of shares
Barkston Plastics Forming Limited This company Owns 75–100% of shares
Barkston Plastics Ltd Owns 75–100% of shares
Embark Design Ltd Owns 75–100% of shares
The Plastics People Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts30 November 2025
26 March 2026Confirmation statement with no updates20 March 2026
11 August 2025Total exemption full accounts30 November 2024
21 March 2025Confirmation statement with no updates20 March 2025
5 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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