Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
NE Plastics Limited
- Incorporated
- 9 April 1997 (29 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Midpoint Park Kingsbury RoadMinworthBirminghamB76 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Falzon, Michael Patrick Anthony
Secretary · Appointed 27 February 2026
Director · Appointed 27 February 2026
Also at Premier Paper UK Investment Limited, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Director · Appointed 27 February 2026
British
Born May 1975 (51)
Director · Appointed 27 February 2026
British
Born September 1965 (61)
Officer history (10 former)
27 February 2026
27 February 2026
27 February 2026
27 February 2026
27 February 2026
Appointed Falzon, Michael Patrick Anthony as Secretary
27 February 2026
29 April 2024
29 November 2019
1 March 2018
1 March 2018
1 March 2018
1 March 2018
1 March 2018
1 March 2018
1 March 2018
Resigned Warne, Nicholas Robert as Director
17 April 2009
Resigned Grogan, Steven Edward as Director
1 January 2000
Appointed Grogan, Steven Edward as Director
9 April 1997
9 April 1997
9 April 1997
9 April 1997
Appointed Warne, Nicholas Robert as Director
9 April 1997
9 April 1997
9 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01460812
Former controllers (2)
1 March 2018
1 March 2018
Ceased Nicholas Robert Warne — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
NE Plastics Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 26 October 2026 | Application to strike the company off the register | |||
| 22 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Appointment of a director |
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