Palram DPL Limited

Active02728300 Private limited company
Incorporated
2 July 1992 (34 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Owned by
Palram Industries (1990) Ltd
Accounts type
Full
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
Israeli
Born March 1972 (54)
Director · Appointed 1 January 2025
Israeli
Born April 1973 (53)
Zamir, Avishai
Director · Appointed 8 March 2023
Israeli,American
Born September 1976 (50)
Director · Appointed 1 January 2022
British
Born March 1973 (53)
Strydom, Clair Louise
Secretary · Appointed 1 January 2016
Officer history (34 former)
8 February 2026
Appointed Ofek Zoref, Rotem as Director
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
Appointed Horesh, Tamir as Director
28 December 2024
Resigned Jakobovitz, Omry as Director
8 March 2023
Appointed Zamir, Avishai as Director
1 January 2022
Appointed Armitage, Jennifer Anne Sarah as Director
31 December 2021
Resigned Rodoy, Ido as Director
31 December 2019
Resigned Lightfoot, Kevin Ian as Director
12 November 2019
Appointed Jakobovitz, Omry as Director
1 April 2019
Resigned Sunik, Igal as Director
1 April 2019
Appointed Michael, Shai as Director
1 January 2016
Appointed Lightfoot, Kevin Ian as Director
1 January 2016
Appointed Strydom, Clair Louise as Secretary
31 December 2015
Resigned Burton, Michael Trevor as Secretary
31 December 2015
Resigned Burton, Michael Trevor as Director
31 May 2014
Appointed Sunik, Igal as Director
31 May 2014
Resigned Zohar, Amir, Mr. as Director
1 January 2014
Appointed Rodoy, Ido as Director
31 December 2013
Resigned Eshed, Aron as Director
27 November 2008
Resigned Tene, Micha as Secretary
27 November 2008
Appointed Burton, Michael Trevor as Secretary
1 November 2008
Resigned Grinberg, Yoav as Director
1 July 2008
Appointed Zohar, Amir, Mr. as Director
2 September 2007
Appointed Eshed, Aron as Director
14 August 2007
Appointed Burton, Michael Trevor as Director
2 August 2007
Resigned Netzer, Amos as Director
24 January 2006
Resigned Wilson, Ian as Director
12 October 2004
Appointed Tene, Micha as Secretary
12 October 2004
Resigned Wilkinson, George Antony Ryder as Secretary
16 August 2004
Appointed Grinberg, Yoav as Director
1 April 2004
Resigned Gilad, Avihu as Director
19 June 2003
Appointed Gilad, Avihu as Director
19 June 2003
Resigned Eshed, Arnon, Mr. as Director
14 November 2002
Resigned Melamed, David as Director
20 September 2001
Resigned Edry, Itzik as Director
20 September 2001
Resigned Endvelt, Amir as Director
20 September 2001
Resigned Isvoranu, Oded as Director
1 July 2000
Appointed Netzer, Amos as Director
1 July 2000
Resigned Melamed, Jonathan as Director
9 June 2000
Appointed Wilkinson, George Antony Ryder as Secretary
9 June 2000
Resigned Rebuck, Marcus Francis as Secretary
5 April 2000
Appointed Edry, Itzik as Director
28 January 2000
Resigned Rotem, Yair as Director
1 June 1999
Appointed Melamed, David as Director
1 June 1999
Resigned Edry, Itzhak as Director
11 May 1999
Appointed Isvoranu, Oded as Director
2 May 1999
Resigned Ferling, Alex as Director
1 January 1999
Appointed Ferling, Alex as Director
1 January 1999
Appointed Eshed, Arnon, Mr. as Director
31 December 1998
Resigned Greengold, Zvi as Director
23 November 1998
Appointed Wilson, Ian as Director
9 February 1998
Resigned Peled, Ehud as Director
9 February 1998
Appointed Edry, Itzhak as Director
26 July 1995
Appointed Endvelt, Amir as Director
26 July 1995
Appointed Melamed, Jonathan as Director
26 July 1995
Resigned Yaniv, Oded as Director
26 July 1995
Appointed Peled, Ehud as Director
26 July 1995
Resigned Hadomi, Eli as Director
13 March 1995
Resigned Ben-David, Zvi as Director
1 January 1995
Resigned Yaniv, Oded as Secretary
8 September 1994
Appointed Ben-David, Zvi as Director
28 July 1994
Resigned Geva, Joseph as Director
1 January 1993
Appointed Yaniv, Oded as Secretary
14 July 1992
Appointed Greengold, Zvi as Director
14 July 1992
Appointed Rotem, Yair as Director
14 July 1992
Appointed Hadomi, Eli as Director
14 July 1992
Appointed Geva, Joseph as Director
3 July 1992
Appointed Yaniv, Oded as Director
3 July 1992
Appointed Rebuck, Marcus Francis as Secretary
3 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
2 July 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
2 July 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Palram Industries (1990) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 520039843

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Palram DPL Limited This company
Amclad Limited Owns 75–100% of shares
Hygienik Systems Limited Owns 75–100% of shares
Cladbros UK Limited Owns 75–100% of shares

Financials

Net Assets
£2,423,474
Cash
£77,672
Profit Before Tax
£1,589,379
Employees
85
Debt Ratio
84%
Current Ratio
0.7x
Return on Equity
64%
Balance sheet detail
2024
Fixed Assets£6,573,441
Current Assets£8,417,685
Cash£77,672
Creditors (< 1 year)£12,336,766
Creditors (> 1 year)£230,886
Net Current Assets(£3,919,081)
Net Assets£2,423,474
Shareholder Funds£2,423,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
2 January 2025Appointment of a director
28 December 2024Termination of appointment of a director
Show all recent filings

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