Klockner Pentaplast Limited

Active03676460 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors
Katie Payne
Owned by
Accounts type
Full
Region
Wales
Address
Unit 33 Fern Close
Pen Y Fan Industrial Estate
Crumlin
NP11 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Katie, Mrs.
Director · Appointed 22 September 2026
British
Born September 1981 (45)
Director · Appointed 5 September 2026
Also at Kleopatra UK Limited · more companies
British
Born February 1983 (43)
Officer history (38 former)
22 September 2026
Appointed Payne, Katie, Mrs. as Director
5 September 2026
Appointed Mahidharia, Bhakti, Mrs. as Director
5 September 2026
Resigned Villaquiran, Roberto, Mr. as Director
28 August 2025
Resigned O'Brien, Ethan James, Mr. as Director
8 August 2025
Appointed Villaquiran, Roberto, Mr. as Director
31 December 2024
Resigned Durr, Melinda Jane as Director
5 July 2024
Appointed O'Brien, Ethan James, Mr. as Director
31 December 2023
Resigned Diprose, James Andrew as Director
6 November 2023
Appointed Durr, Melinda Jane as Director
6 November 2023
Resigned Barnett, Adam Richard as Director
31 August 2021
Resigned Myers, John Frederick Charles as Secretary
18 June 2021
Resigned Hancock, Neil Armstrong as Director
25 October 2019
Appointed Diprose, James Andrew as Director
25 October 2019
Appointed Barnett, Adam Richard as Director
25 October 2019
Resigned Dunsford, John Alexander as Director
30 September 2019
Resigned Roberts, Helene Elizabeth, Dr as Director
22 June 2018
Appointed Roberts, Helene Elizabeth, Dr as Director
22 June 2018
Appointed Dunsford, John Alexander as Director
22 June 2018
Resigned Rothermel, Rainer as Director
22 June 2018
Resigned Myers, John Frederick Charles as Director
31 January 2018
Resigned Peacock, Giles Richard as Director
22 December 2017
Resigned Setzen, Marc Philipp as Director
27 October 2015
Resigned Brandt, Stefan as Director
27 May 2014
Appointed Setzen, Marc Philipp as Director
8 May 2014
Resigned Hesterweth, Dieter Bernhard, Dr as Director
16 August 2012
Appointed Hesterweth, Dieter Bernhard, Dr as Director
16 August 2012
Resigned Kogelnik, Hans-Joachim, Dr as Director
1 January 2012
Appointed Hancock, Neil Armstrong as Director
1 January 2012
Appointed Myers, John Frederick Charles as Director
1 January 2012
Appointed Brandt, Stefan as Director
31 December 2011
Resigned Johnson, Graham Leslie as Director
1 October 2010
Appointed Kogelnik, Hans-Joachim, Dr as Director
30 September 2010
Resigned Sessar, Albert as Director
8 January 2008
Appointed Rothermel, Rainer as Director
8 January 2008
Appointed Myers, John Frederick Charles as Secretary
8 January 2008
Resigned Doehmen, Hans Peter, Dr as Director
8 January 2008
Resigned Picton, Paul Michael as Secretary
31 October 2007
Resigned Eingartner, Stefan as Director
17 October 2007
Resigned Kreuzburg, Joachim Carl Heinz as Director
3 September 2007
Resigned Assman, Lambert as Director
3 September 2007
Appointed Doehmen, Hans Peter, Dr as Director
8 February 2006
Appointed Kreuzburg, Joachim Carl Heinz as Director
8 February 2006
Resigned Goeke, Thomas Joseph as Director
26 January 2006
Appointed Eingartner, Stefan as Director
26 January 2006
Resigned Peters, Frank as Director
30 September 2004
Appointed Sessar, Albert as Director
30 September 2004
Resigned Gray, David as Director
17 September 2003
Appointed Peters, Frank as Director
17 September 2003
Resigned Gunderlach, Norbert as Director
17 September 2003
Resigned Liebenhoff, Andreas as Director
28 March 2003
Appointed Goeke, Thomas Joseph as Director
28 March 2003
Resigned Gartner, Heinz, Dr as Director
10 January 2003
Resigned Haux, Matthias Fritz Rolf as Director
10 January 2003
Appointed Assman, Lambert as Director
18 March 2002
Resigned Peters, Frank as Director
18 March 2002
Appointed Liebenhoff, Andreas as Director
24 April 2001
Appointed Haux, Matthias Fritz Rolf as Director
24 April 2001
Resigned Williams, Richard Bryn as Director
24 April 2001
Appointed Gunderlach, Norbert as Director
24 April 2001
Appointed Gartner, Heinz, Dr as Director
24 April 2001
Appointed Peters, Frank as Director
18 August 2000
Appointed Williams, Richard Bryn as Director
16 August 2000
Resigned Lowndes, John William as Director
13 April 1999
Appointed Lowndes, John William as Director
13 April 1999
Appointed Picton, Paul Michael as Secretary
13 April 1999
Resigned Brown, George Robert as Director
13 April 1999
Resigned Brown, George Robert as Secretary
18 December 1998
Appointed Peacock, Giles Richard as Director
18 December 1998
Resigned Johnson, Graham Leslie as Secretary
18 December 1998
Appointed Brown, George Robert as Secretary
18 December 1998
Appointed Brown, George Robert as Director
17 December 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 December 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
9 December 1998
Appointed Johnson, Graham Leslie as Secretary
9 December 1998
Appointed Gray, David as Director
9 December 1998
Appointed Johnson, Graham Leslie as Director
1 December 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 December 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06200724

Filings 240

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
23 September 2026Appointment of a director
23 September 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
28 August 2026Registration of a charge
Show all 240 filings

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