Fusion Plastics Limited

Active03563739 Private limited company
Incorporated
14 May 1998 (28 years)
Previously known as
Fusion Provida Limited (until 28 July 2014)
Gweco 111 Limited (until 1 July 1998)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other general-purpose machinery n.e.c. (28290)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
East Midlands
Address
Smeckley Wood Close
Chesterfield Trading Estate
Chesterfield
S41 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1987 (39)
Mcguigan, Adam
Secretary · Appointed 1 October 2025
Director · Appointed 29 November 2021
British
Born September 1965 (61)
Director · Appointed 8 February 2018
Danish
Born February 1969 (57)
Director · Appointed 7 April 2017
Danish
Born May 1960 (66)
Director · Appointed 7 April 2017
British
Born September 1959 (67)
Officer history (20 former)
1 October 2025
Resigned Broadhurst, Gayle as Secretary
1 October 2025
Appointed Mcguigan, Adam as Secretary
1 October 2025
Appointed Mcguigan, Adam as Director
1 October 2025
Resigned Broadhurst, Gayle as Director
29 November 2021
Appointed Palmer, Mark Hubert as Director
29 November 2021
Resigned Green, Neil Anthony as Director
12 November 2018
Resigned Raine, Kevin James as Director
30 October 2018
Appointed Broadhurst, Gayle as Secretary
30 October 2018
Resigned Green, Neil Anthony as Secretary
8 April 2018
Appointed Broadhurst, Gayle as Director
8 February 2018
Appointed Johansen, Joergen Bo as Director
1 February 2018
Resigned De Kroon, Garmt Cornelis as Director
10 June 2017
Appointed De Kroon, Garmt Cornelis as Director
7 April 2017
Appointed Kudsk, Lars as Director
7 April 2017
Resigned Hamshaw, Stephen William as Director
7 April 2017
Resigned Bridgstock, Eric as Director
7 April 2017
Appointed Hubbard, Paul John as Director
17 June 2014
Resigned Bailey, Michael John as Director
31 March 2014
Resigned Kemmitt, Mark Michael as Director
5 January 2009
Appointed Hamshaw, Stephen William as Director
1 July 2007
Appointed Bailey, Michael John as Director
14 October 2004
Resigned Powell, Michael Francis as Director
8 December 2003
Resigned Cameron, Kenneth James Coats as Director
1 February 2003
Resigned Hamshaw, Stephen William as Director
23 September 2002
Appointed Green, Neil Anthony as Director
23 September 2002
Appointed Green, Neil Anthony as Secretary
23 September 2002
Resigned Bridgstock, Eric as Secretary
1 February 2002
Appointed Raine, Kevin James as Director
1 February 2002
Appointed Hamshaw, Stephen William as Director
18 December 2001
Resigned Reynolds, David William as Director
10 December 2001
Resigned Reynolds, David William as Secretary
10 December 2001
Appointed Bridgstock, Eric as Secretary
10 December 2001
Appointed Bridgstock, Eric as Director
1 October 1999
Appointed Reynolds, David William as Secretary
30 September 1999
Resigned Wilkes, Susan Mary as Secretary
30 September 1999
Resigned Wilkes, Susan Mary as Director
30 June 1998
Appointed Cameron, Kenneth James Coats as Director
30 June 1998
Appointed Reynolds, David William as Director
30 June 1998
Appointed Powell, Michael Francis as Director
30 June 1998
Appointed Wilkes, Susan Mary as Director
30 June 1998
Appointed Kemmitt, Mark Michael as Director
30 June 1998
Appointed Wilkes, Susan Mary as Secretary
30 June 1998
Resigned Gweco Secretaries Limited as Corporate Secretary
30 June 1998
Resigned Gweco Directors Limited as Corporate Director
14 May 1998
Appointed Gweco Secretaries Limited as Corporate Secretary
14 May 1998
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3563691

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fusion Group Limited Owns 75–100% of shares
Fusion Group Manufacturing Limited Owns 75–100% of shares
Fusion Plastics Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,547,000
Cash
£424,000
Turnover
£7,879,000
Profit Before Tax
(£600,000)
Employees
82
Debt Ratio
82%
Current Ratio
1.1x
Profit Margin
-8%
Balance sheet detail
2023
Fixed Assets£1,696,000
Current Assets£12,267,000
Debtors£10,624,000
Cash£424,000
Creditors (< 1 year)£11,372,000
Creditors (> 1 year)£0
Net Current Assets£895,000
Net Assets£2,547,000

Turnover£7,879,000
Cost of Sales£5,285,000
Gross Profit£2,594,000
Admin Expenses£3,140,000
Staff Costs£2,630,000
Operating Profit(£548,000)
Profit Before Tax(£600,000)
Tax£170,000
Profit for Period(£770,000)

Filings 141

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates30 September 2026
9 July 2026Full accounts30 September 2025
5 November 2025Appointment of a director
5 November 2025Appointment of a secretary
5 November 2025Termination of appointment of a director
Show all 141 filings

Some other companies at this address

Other companies in this industry

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?