Plexus UK (First Project) Limited

Active03311700 Private limited company
Incorporated
3 February 1997 (29 years)
Previously known as
Ginger Enterprises Limited (until 1 March 2011)
Industry
Residents property management (98000)
Accounts type
Full
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1972 (54)
Director · Appointed 1 October 2025
British
Born September 1983 (43)
Director · Appointed 24 January 2025
British
Born April 1991 (35)
Westran, Ben Robert
Secretary · Appointed 17 June 2024
Director · Appointed 17 June 2024
British
Born April 1985 (41)
Corporate Director · Appointed 17 June 2024
Director · Appointed 31 May 2024
British
Born March 1973 (53)
Director · Appointed 31 May 2024
British
Born February 1969 (57)
Director · Appointed 1 June 2021
British
Born August 1966 (60)
Director · Appointed 1 May 2021
British
Born June 1969 (57)
Director · Appointed 25 September 2014
British
Born April 1967 (59)
Officer history (32 former)
1 September 2026
Appointed Lim, Siew Peng as Director
31 August 2026
Resigned Mahmood, Erfana as Director
1 October 2025
Appointed Reynolds, Roisin as Director
30 September 2025
Resigned Sims, Gary David as Director
19 September 2025
Resigned Osbourne, Steven as Director
24 January 2025
Appointed Baines, Emily-Rae as Director
17 June 2024
17 June 2024
Appointed Mears Group Plc as Corporate Director
17 June 2024
Appointed Westran, Ben Robert as Secretary
17 June 2024
Resigned Westran, Ben Robert as Director
17 June 2024
Resigned Smith, Andrew Christopher Melville as Secretary
17 June 2024
Appointed Osbourne, Steven as Director
17 June 2024
Appointed Gibbons, Ashley as Director
17 June 2024
Resigned Critchley, Lucas Jordan as Director
6 June 2024
Resigned Sagar, Deep as Director
31 May 2024
Appointed Roberts, Paul Andrew as Director
31 May 2024
Resigned Cingtho-Taylor, Beatrice Amia as Director
31 May 2024
Appointed Fenton, Deborah as Director
31 May 2024
Resigned Patterson, Michelle Antoinette as Director
31 December 2021
Resigned Taranczuk, Jan as Director
31 December 2021
Resigned Jarman, Roger Jesse as Director
31 July 2021
Resigned Irwin, Roy as Director
1 June 2021
Appointed Sagar, Deep as Director
1 June 2021
Appointed Horsey, Ashley Shawn as Director
1 May 2021
Appointed Birkett, Michael Robert, Dr as Director
1 July 2018
Appointed Critchley, Lucas Jordan as Director
9 October 2017
Appointed Mahmood, Erfana as Director
9 October 2017
9 October 2017
Appointed Sims, Gary David as Director
30 June 2017
Resigned Easton, Mark Valentine as Director
17 May 2017
Appointed Patterson, Michelle Antoinette as Director
17 May 2017
Appointed Cingtho-Taylor, Beatrice Amia as Director
25 September 2014
Appointed Taylor, John Kenneth as Director
17 April 2014
Appointed Irwin, Roy as Director
17 April 2014
Appointed Jarman, Roger Jesse as Director
17 April 2014
Appointed Taranczuk, Jan as Director
17 April 2014
Appointed Easton, Mark Valentine as Director
31 December 2013
Resigned Cobbold, Neil as Director
31 December 2013
Resigned Cobbold, Neil as Secretary
3 July 2013
3 July 2013
Appointed Smith, Andrew Christopher Melville as Secretary
3 July 2013
Appointed Westran, Ben Robert as Director
3 July 2013
4 February 2013
Resigned Miles, David John as Director
4 February 2013
Resigned Wylde, David Rae as Director
4 February 2013
Resigned Balaes, Richard John as Director
4 February 2013
Resigned Thorpe, Mark Edward as Director
31 October 2012
Appointed Miles, David John as Director
31 October 2012
Appointed Wylde, David Rae as Director
31 October 2012
Appointed Thorpe, Mark Edward as Director
31 October 2012
Appointed Balaes, Richard John as Director
7 December 2011
Resigned Thorpe, Mark Edward as Director
22 February 2011
Appointed Cobbold, Neil as Secretary
22 February 2011
Resigned Jcbs Consultancies as Corporate Secretary
22 February 2011
Appointed Cobbold, Neil as Director
22 February 2011
Resigned Anastasi, Paul Dasos as Director
1 October 2009
Appointed Anastasi, Paul Dasos as Director
30 November 2008
Resigned Urwin, Paul Brent as Director
30 June 2008
Appointed Urwin, Paul Brent as Director
30 June 2008
Resigned Evans, Julian as Director
30 June 2008
Resigned Robinson, Mark as Director
30 June 2008
Resigned Robinson, Stephen as Director
30 June 2008
Appointed Jcbs Consultancies as Corporate Secretary
30 June 2008
Resigned Thorpe, Mark Edward as Secretary
1 November 2004
Resigned Thorpe, Eileen Violet as Director
1 November 2004
Appointed Robinson, Mark as Director
1 November 2004
Appointed Robinson, Stephen as Director
1 November 2004
Appointed Evans, Julian as Director
27 February 1997
Appointed Thorpe, Mark Edward as Secretary
27 February 1997
Appointed Thorpe, Mark Edward as Director
27 February 1997
Appointed Thorpe, Eileen Violet as Director
27 February 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
27 February 1997
Resigned Buyview Ltd as Corporate Nominee Director
3 February 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
3 February 1997
Appointed Buyview Ltd as Corporate Nominee Director

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07526612

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited This company Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
18 May 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates31 January 2026
12 March 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Gloucester →New Property Management Companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?