Floplast Limited

Active02616448 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Directors
Matthew Frank Nolan
Accounts type
Full
Region
South East
Address
Castle Road
Eurolink Business Park
Sittingbourne
ME10 3FP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born September 1974 (52)
Director · Appointed 19 August 2026
British
Born October 1975 (51)
Bishop, Adam Daniel
Secretary · Appointed 7 December 2023
Nolan, Matthew Frank
Director · Appointed 1 May 2023
British
Born August 1983 (43)
Director · Appointed 7 July 2021
British
Born June 1961 (65)
Officer history (13 former)
19 August 2026
Appointed Nevitt, Simon as Director
19 August 2026
Appointed Blackburn, Emma as Director
19 August 2026
Resigned Halliday, Jennifer Margaret as Director
7 December 2023
Appointed Bishop, Adam Daniel as Secretary
1 May 2023
Appointed Nolan, Matthew Frank as Director
30 April 2023
Resigned Norris, Stewart John as Director
2 March 2023
Resigned Stevenson, Paul as Director
2 March 2023
Appointed Halliday, Jennifer Margaret as Director
7 July 2021
Resigned Norris, Stewart John as Director
7 July 2021
Resigned Lynch, Bryan Featherstone as Director
7 July 2021
Appointed Stevenson, Paul as Director
7 July 2021
Resigned O'Brien, Timothy Augustine as Director
7 July 2021
Appointed Norris, Stewart John as Director
7 July 2021
Resigned Lynch, Bryan Featherstone as Secretary
7 July 2021
Appointed Barker, Keith Stuart as Director
3 May 2011
Resigned Weeden, Giles George as Director
1 April 2007
Appointed Weeden, Giles George as Director
28 April 2005
Resigned Frawley, Adrian John as Director
2 January 1997
Appointed Norris, Stewart John as Director
20 June 1991
Appointed Lynch, Bryan Featherstone as Director
20 June 1991
Appointed Frawley, Adrian John as Director
20 June 1991
Appointed Lynch, Bryan Featherstone as Secretary
20 June 1991
Resigned Ally, Bibi Rahima as Director
20 June 1991
Appointed Robinson, Ronald Anthony as Secretary
20 June 1991
Appointed Ally, Bibi Rahima as Director
20 June 1991
Appointed O'Brien, Timothy Augustine as Director
20 June 1991
Resigned Robinson, Ronald Anthony as Secretary
20 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05299520
Former controllers (3)
7 July 2021
Ceased Patrick O'Brien — Owns 25–50% of shares
7 July 2021
Ceased Bryan Featherstone Lynch — Has significant influence or control
7 July 2021
Ceased Stewart John Norris — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Building Product Design Limited Owns 75–100% of shares
Floplast Limited This company Owns 75–100% of shares
Galileo Brick Limited In liquidationOwns 75–100% of shares
Chelwood Group In liquidationOwns 75–100% of shares
The Brick Business Limited In liquidationOwns 75–100% of shares
Maincor Limited Owns 75–100% of shares
Sandtoft Roof Tiles Limited Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
18 June 2026Confirmation statement with no updates3 June 2026
Show all 175 filings

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