Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Plasgran Limited
- Incorporated
- 24 September 1999 (27 years)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- James Stephen TaggSteven Munt
- Accounts type
- Full
- Region
- West Midlands
- Address
- Units B / CAshbourne DriveLeamington SpaCV31 3SS
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Tagg, James Stephen
Director · Appointed 1 September 2025
British
Born July 1986 (40)
Munt, Steven
Director · Appointed 1 October 2020
British
Born May 1967 (59)
Officer history (13 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
1 September 2025
Appointed Tagg, James Stephen as Director
29 August 2025
Resigned Blake, Jeremy Jack as Director
13 January 2022
6 January 2022
Appointed Blake, Jeremy Jack as Director
30 September 2021
1 October 2020
1 October 2020
1 October 2020
Appointed Munt, Steven as Director
1 August 2020
29 April 2020
16 January 2020
16 January 2020
10 July 2019
Appointed Hamilton, Deborah as Secretary
10 July 2019
Resigned Giles, Nicholas David Martin as Secretary
13 August 2018
13 August 2018
Appointed Giles, Nicholas David Martin as Secretary
13 August 2018
Resigned Waters, Krisha Jane as Director
13 August 2018
Resigned Waters, Krisha Jane as Secretary
13 August 2018
2 December 2015
6 March 2003
Appointed Waters, Krisha Jane as Director
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Appointed Waters, Krisha Jane as Secretary
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 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. 00108191
Former controllers (2)
13 August 2018
13 August 2018
Ceased Krisha Jane Waters — Owns 25–50% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Current accounting period extended | |||
| 21 September 2026 | Full accounts | 30 September 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 16 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 30 September 2025 | Full accounts | 30 September 2024 |
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