Alfaplas Limited

Active03171362 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Wales
Address
Baglan Energy Park
Gemini Court
Helios Drive
Baglan
Port Talbot
SA12 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Le Gall, Jean-Yves Christophe
Director · Appointed 12 June 2025
French
Born October 1969 (57)
Director · Appointed 26 March 2021
British
Born August 1968 (58)
Director · Appointed 2 February 2015
British
Born July 1968 (58)
Director · Appointed 2 February 2015
French
Born October 1961 (65)
Corporate Secretary · Appointed 18 July 2007
Officer history (14 former)
31 March 2026
Resigned Shackson, Lee as Director
31 March 2026
Resigned Punter, James as Director
12 June 2025
Resigned Weston Smith, Hugh John Fraser as Director
12 June 2025
Appointed Le Gall, Jean-Yves Christophe as Director
6 May 2021
Resigned Whitehouse, Joseph as Director
26 March 2021
Appointed Macsweeney, Kieran Finbarr as Director
26 March 2021
Appointed Punter, James as Director
26 March 2021
Appointed Shackson, Lee as Director
22 March 2021
Resigned Persenda, Marie Jose as Director
2 March 2018
Resigned Bergamo, Christophe as Director
6 March 2015
Resigned Taylor, Lewis as Director
2 February 2015
Appointed Taylor, Lewis as Director
2 February 2015
Appointed Bergamo, Christophe as Director
2 February 2015
Appointed Gallet, Jean Francois as Director
2 February 2015
Appointed Atkinson, Malcolm Phillip as Director
31 December 2012
Resigned Chauvin, Antoine Jean Michel as Director
18 October 2010
Resigned Dumeste, Alain Regis as Director
18 July 2007
31 May 2007
Resigned Evans, Beatrice Wenefryde as Director
31 May 2007
Resigned Evans, Beatrice Wenefryde as Secretary
7 March 2000
Appointed Weston Smith, Hugh John Fraser as Director
23 December 1999
Appointed Dumeste, Alain Regis as Director
31 March 1999
Resigned Lustman, Francis Paul as Director
28 November 1997
Appointed Whitehouse, Joseph as Director
12 March 1996
Appointed Evans, Beatrice Wenefryde as Secretary
12 March 1996
Appointed Lustman, Francis Paul as Director
12 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 March 1996
Appointed Evans, Beatrice Wenefryde as Director
12 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 March 1996
Appointed Chauvin, Antoine Jean Michel as Director
12 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Appointed Persenda, Marie Jose as Director
12 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01636441

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alfaplas Limited This company Owns 75–100% of shares
Sarpak Limited DissolvedOwns 75–100% of shares
Sphere Consumer Products Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
10 September 2026Resolutions
4 September 2026Statement of capital following an allotment of shares
14 August 2026Full accounts31 December 2025
7 May 2026Termination of appointment of a director
7 May 2026Termination of appointment of a director
Show all 145 filings

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