WHS Plastics Runcorn Ltd

Active04451965 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Electron Technical Solutions Limited (until 2 March 2024)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Water Orton Lane
Minworth
Sutton Coldfield
B76 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at WHS Plastics Limited, W.H. Smith & Sons Holdings Limited
French
Born May 1975 (51)
Director · Appointed 1 March 2020
Also at WHS Plastics Limited, WHS Plastics Larkhall Ltd, WHS Canning Brett Ltd · more companies
British
Born July 1964 (62)
Officer history (8 former)
6 September 2024
Appointed Doré, Mathieu Andre Barthelemy as Director
26 February 2021
Resigned Rushton, Peter Jonathan as Secretary
26 February 2021
Resigned Rushton, Peter Jonathan as Director
1 March 2020
Appointed Nicholson, Paul Andrew as Director
30 October 2019
Resigned Sarson, Colin David as Director
30 April 2019
Resigned Schofield, Steven as Director
23 January 2006
Appointed Rushton, Peter Jonathan as Secretary
23 January 2006
Appointed Rushton, Peter Jonathan as Director
22 December 2005
Resigned Jones, Alan Martin as Secretary
22 December 2005
Resigned Jones, Alan Martin as Director
17 June 2002
Appointed Jones, Alan Martin as Director
17 June 2002
Appointed Schofield, Steven as Director
17 June 2002
Appointed Sarson, Colin David as Director
17 June 2002
Appointed Jones, Alan Martin as Secretary
17 June 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 June 2002
Resigned Pinsent Masons Director Limited as Corporate Director
30 May 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 May 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00689319
Former controllers (1)
29 May 2024
Ceased Clinton Gary Smith — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

WHS Holdco 1 Limited
W.H. Smith & Sons Holdings Limited Owns 75–100% of shares
WHS C S Ltd Owns 75–100% of shares
WHS Canning Brett Ltd Owns 75–100% of shares
WHS Central Services Ltd Owns 75–100% of shares
WHS Plastics Brierley Hill Ltd Owns 75–100% of shares
WHS Plastics Larkhall Ltd Owns 75–100% of shares
WHS Plastics Limited Owns 75–100% of shares
WHS Plastics Runcorn Ltd This company Owns 75–100% of shares
WHS Plastics Pickering Ltd Owns 75–100% of shares
WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

WHS Central Services Ltd
WHS Holdco 1 Limited
WHS Plastics Limited

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