Website & contact details
- Website
Plexus Holdings PLC
- Incorporated
- 24 February 1997 (29 years)
- Previously known as
- Plexus Holdings Limited (until 25 November 2005)Plexus-Uwg Holdings Limited (until 9 June 1999)Legislator 1311 Limited (until 8 May 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Anastasio Johan Michael James Van Bilderbeek
- Controlled by
- Bernard Herman Van BilderbeekJerome Jeffrey Thrall
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2025
British
Born July 1967 (59)
British
Born May 1967 (59)
Van Bilderbeek, Anastasio Johan Michael James
Director · Appointed 1 July 2024
British
Born November 1974
Corporate Secretary · Appointed 30 September 2020
Jones, Charles
Director · Appointed 18 September 2014
American
Born August 1959 (67)
Director · Appointed 1 November 2005
Also at Plexus Ocean Systems Limited
British
Born May 1973 (53)
Director · Appointed 4 February 2005
American
Born October 1949 (77)
Director · Appointed 7 April 1997
Dutch
Born February 1948 (78)
Officer history (18 former)
8 July 2025
Resigned Liu, Kunming as Director
8 July 2025
1 July 2024
1 July 2024
Appointed Van Bilderbeek, Anastasio Johan Michael James as Director
1 July 2024
30 September 2020
30 September 2020
Resigned Williams, Kerin as Secretary
4 May 2018
16 December 2016
Resigned Armour, Douglas William as Secretary
16 December 2016
Appointed Williams, Kerin as Secretary
17 December 2015
Appointed Liu, Kunming as Director
16 December 2015
Resigned Fraser, Christopher as Director
18 September 2014
Appointed Jones, Charles as Director
30 June 2012
Appointed Armour, Douglas William as Secretary
30 June 2012
14 March 2012
14 March 2012
Appointed Fraser, Christopher as Director
28 February 2011
Resigned Carmona A Mota, Augusto Lincinio as Director
8 June 2010
14 December 2005
14 December 2005
25 November 2005
25 November 2005
25 November 2005
2 November 2005
1 November 2005
1 November 2005
4 February 2005
4 February 2005
4 February 2005
Appointed Carmona A Mota, Augusto Lincinio as Director
27 May 1999
19 May 1999
19 May 1999
7 April 1997
7 April 1997
7 April 1997
24 March 1997
24 March 1997
24 March 1997
24 March 1997
24 March 1997
24 February 1997
24 February 1997
24 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dutch
Born February 1948 (78)
American
Born October 1949 (77)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Plexus Holdings PLC This company
Plexus Ocean Systems Limited Owns 75–100% of shares
Kincardine Manufacturing Services Limited Owns 25–50% of shares
Plexus Applied Technologies Limited Owns 75–100% of shares
Plexus Limited Owns 75–100% of shares
Plexus Pressure Control Limited Owns 75–100% of shares
Filings 241
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge | |||
| 31 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 7 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 18 December 2025 | Registration of a charge |
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