Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Novares Peterlee Limited
- Incorporated
- 21 June 1995 (31 years)
- Previously known as
- Mecaplast Peterlee Limited (until 19 October 2017)Neyr UK Limited (until 4 January 2006)Neyr Plastiques U.K. Limited (until 30 December 1996)Earlier: Crossco (155) Limited
- Industry
- Manufacture of plastics in primary forms (20160) Other engineering activities (71129)
- Directors
- Saad MadaniÖzgur Frédéric Sipahi
- Accounts type
- Full
- Region
- North East
- Address
- Fiennes RoadNorth West Industrial EstatePeterleeSR8 2QH
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Madani, Saad
Director · Appointed 16 January 2026
Moroccan
Born June 1985 (41)
Sipahi, Özgur Frédéric
Director · Appointed 16 January 2026
French
Born September 1981 (45)
Officer history (23 former)
30 January 2026
Resigned Baker, Michael Simon, Mr. as Director
30 January 2026
Resigned Graham, Stephen Edward Kingsley, Mr. as Director
16 January 2026
Appointed Sipahi, Özgur Frédéric as Director
16 January 2026
Appointed Madani, Saad as Director
13 October 2025
Resigned Kumar, Shekhar, Mr. as Director
17 April 2025
Appointed Graham, Stephen Edward Kingsley, Mr. as Director
17 April 2025
Appointed Baker, Michael Simon, Mr. as Director
17 April 2025
Resigned Boyapati, Sreenivasa Rao as Director
17 April 2025
Resigned Chaillou, Guillaume Philippe Michel as Director
17 April 2025
Appointed Kumar, Shekhar, Mr. as Director
17 April 2025
Resigned Voituret, Emmanuel as Director
15 January 2025
Appointed Boyapati, Sreenivasa Rao as Director
15 January 2025
Appointed Chaillou, Guillaume Philippe Michel as Director
26 October 2022
Resigned Waters, Jonathan Straughan as Secretary
29 June 2016
Appointed Voituret, Emmanuel as Director
29 June 2016
Resigned Sordet, Francois as Director
14 January 2014
Appointed Waters, Jonathan Straughan as Secretary
14 January 2014
Appointed Sordet, Francois as Director
14 January 2014
Resigned Manni, Thierry as Director
14 January 2014
Resigned James, John Nicholas as Secretary
11 May 2012
Appointed Manni, Thierry as Director
11 May 2012
Resigned Benard, Christine as Director
13 April 2012
Appointed Benard, Christine as Director
13 April 2012
Resigned Staub, Michel as Director
18 July 2011
29 March 2011
Appointed Staub, Michel as Director
29 March 2011
Resigned Jean, Carlizza as Secretary
29 March 2011
Resigned Sarran, Alain as Director
29 March 2011
29 June 2007
Resigned Douay, Philippe as Director
29 June 2007
Appointed Sarran, Alain as Director
1 August 2006
Resigned Pisani, Eric Pierre Oliver as Director
19 September 2005
Appointed Douay, Philippe as Director
19 September 2005
Resigned Ancian, Noel as Director
12 December 2002
Resigned Guillot, Jacques Robert as Director
12 December 2002
Appointed Ancian, Noel as Director
12 December 2002
Resigned Herve, Didier as Director
12 December 2002
Appointed James, John Nicholas as Secretary
18 December 2000
Appointed Jean, Carlizza as Secretary
18 December 2000
25 June 1999
Appointed Herve, Didier as Director
25 June 1999
Resigned Franquet, Marc Etienne as Director
11 December 1995
Appointed Franquet, Marc Etienne as Director
11 December 1995
Appointed Pisani, Eric Pierre Oliver as Director
11 December 1995
11 December 1995
Appointed Guillot, Jacques Robert as Director
21 June 1995
21 June 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
17 April 2025
Ceased Global Technologies S.A.R.L. — Owns 75–100% of shares
17 April 2025
Ceased Equistone Partners Europe Sas — Owns 75–100% of shares
27 July 2020
Ceased Novares Group Sas — Owns 75–100% of shares
24 October 2017
Ceased Mecaplast International BV — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,494,896
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10,296,707 | £9,800,790 | ||
| Current Assets | £10,474,996 | £9,856,102 | ||
| Debtors | £8,160,868 | |||
| Cash | £1,466,589 | £892,850 | ||
| Creditors (< 1 year) | £6,641,868 | £5,076,866 | ||
| Creditors (> 1 year) | £1,016,992 | £1,845,068 | ||
| Net Current Assets | £3,833,128 | £4,779,236 | ||
| Net Assets | £12,040,948 | £11,813,197 | ||
| Shareholder Funds | £11,185,083 | £14,658,531 | £12,040,948 | £11,813,197 |
| Turnover | £17,194,007 | £18,782,302 | ||
| Cost of Sales | £18,424,348 | £13,309,588 | £11,618,317 | £12,168,783 |
| Gross Profit | £5,575,690 | £6,613,519 | ||
| Admin Expenses | £3,894,682 | £3,164,738 | £2,333,860 | £3,045,323 |
| Staff Costs | £4,142,496 | £3,108,800 | £2,531,593 | £2,538,963 |
| Operating Profit | £3,241,830 | £3,270,132 | ||
| Profit Before Tax | £2,494,896 | £3,496,320 | £3,185,454 | £3,198,888 |
| Tax | £839,310 | £878,737 | £674,003 | £915,188 |
| Profit for Period | £2,511,451 | £2,283,700 | ||
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 19 May 2026 | Memorandum and Articles of Association |
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