Website & contact details
- Website
Plastivan Limited
- Incorporated
- 26 April 1994 (32 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors
- Richard Leslie BirnieMark Vandecruys
- Owned by
- Ann SteenbruggheMark Vandecruys
- Accounts type
- Small
- Region
- South West
- Address
- Unit 4 Bonville Trading EstateBrislingtonBristolBS4 5QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Birnie, Richard Leslie
Director · Appointed 30 June 2023
British
Born September 1970 (56)
Vandecruys, Mark
Director · Appointed 23 June 2023
Belgian
Born March 1969 (57)
Officer history (11 former)
30 June 2023
Appointed Birnie, Richard Leslie as Director
30 June 2023
23 June 2023
Appointed Vandecruys, Mark as Director
23 June 2023
Resigned Van Overschelde, Bart Medard Robert as Director
3 January 2012
Resigned Lee, Malcolm Christopher as Secretary
31 March 2007
Appointed Lee, Malcolm Christopher as Secretary
31 March 2007
Resigned Studd, Dermot Malden as Secretary
31 March 2007
Resigned Studd, Dermot Malden as Director
1 March 2007
1 January 1996
Appointed Studd, Dermot Malden as Secretary
1 January 1996
10 January 1995
Resigned West, Nicholas Simon Leicester as Director
3 June 1994
3 June 1994
Appointed West, Nicholas Simon Leicester as Director
3 June 1994
31 May 1994
Appointed Studd, Dermot Malden as Director
31 May 1994
31 May 1994
Appointed Van Overschelde, Bart Medard Robert as Director
9 May 1994
9 May 1994
9 May 1994
9 May 1994
26 April 1994
26 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Steenbrugghe
Individual · Notified 23 June 2023
Owns 50–75% of shares
Belgian
Born April 1969 (57)
Mark Vandecruys
Individual · Notified 23 June 2023
Owns 50–75% of shares
Belgian
Born March 1969 (57)
Former controllers (1)
23 June 2023
Ceased Bart Medard Robert Van Overschelde — Has significant influence or control
What Plastivan say about themselves
“Plastivan NV is a Belgian producer with more than 50 years of experience. With various production sites and sales offices at home and abroad,...”
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 5 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 15 April 2024 | Confirmation statement with no updates | 12 April 2024 |
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