Kent Building Plastics (UK) Ltd.

Active03488316 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1976 (50)
Director · Appointed 9 February 2026
British
Born July 1974 (52)
Williams, Victoria Elizabeth
Secretary · Appointed 16 May 2024
Officer history (12 former)
1 October 2026
Resigned Scott, Michael Iain as Director
1 October 2026
Appointed Worster, Matthew David as Director
9 February 2026
Resigned Waters, Darren Andrew as Director
9 February 2026
Appointed Truman, William John as Director
16 May 2024
Resigned Walker, Paul Antony as Secretary
16 May 2024
Appointed Williams, Victoria Elizabeth as Secretary
11 May 2023
Resigned Kelly, Mark Jonathan Warwick as Director
11 May 2023
Appointed Waters, Darren Andrew as Director
9 October 2019
Appointed Walker, Paul Antony as Secretary
9 October 2019
Resigned Copley, Gerald as Secretary
6 December 2018
Appointed Scott, Michael Iain as Director
6 December 2018
Resigned Kent, Maureen Clare as Secretary
6 December 2018
Appointed Kelly, Mark Jonathan Warwick as Director
6 December 2018
Resigned England, Michael as Director
6 December 2018
Appointed Copley, Gerald as Secretary
6 December 2018
Resigned Kent, Michael Kevin as Director
6 December 2018
Resigned Kent, Maureen Clare as Director
8 August 2014
Resigned Bulmer, Jonathan Lee as Director
8 August 2013
Appointed England, Michael as Director
23 February 2012
Resigned Brimson, Mark Robert as Director
3 April 2007
Appointed Brimson, Mark Robert as Director
3 April 2007
Appointed Bulmer, Jonathan Lee as Director
5 January 1998
Appointed Kent, Maureen Clare as Secretary
5 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Appointed Kent, Maureen Clare as Director
5 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Appointed Kent, Michael Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03071407
Former controllers (2)
6 December 2018
Ceased Michael Kevin Kent — Owns 25–50% of shares
6 December 2018
Ceased Maureen Clare Kent — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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