North Wales Building Plastics Limited

Active04610150 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
North West
Address
Partnership Way
Shadsworth Business Park
Blackburn
BB1 2QP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Greensmith, Andrew David
Secretary · Appointed 18 December 2015
Director · Appointed 18 December 2015
British
Born July 1965 (61)
Director · Appointed 18 December 2015
British
Born September 1970 (56)
Officer history (4 former)
31 May 2020
Resigned Brayshaw, Simon Martyn Terry as Director
18 December 2015
Appointed Greensmith, Andrew David as Secretary
18 December 2015
Appointed Bird, Simon David as Director
18 December 2015
Appointed Greensmith, Andrew David as Director
18 December 2015
Appointed Brayshaw, Simon Martyn Terry as Director
18 December 2015
Resigned Newton, Gwenda as Director
18 December 2015
Resigned Newton, Gwenda as Secretary
18 December 2015
Resigned Newton, John Bernard as Director
30 March 2005
Appointed Newton, Gwenda as Director
5 December 2002
Appointed Newton, Gwenda as Secretary
5 December 2002
Appointed Newton, John Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02767596

Group structure 11 companies

Ownership group derived from the Companies House PSC register

G.A.P. Scotland Limited Owns 75–100% of shares
Gap Products Limited Owns 75–100% of shares
General All Purpose Plastics Limited Owns 75–100% of shares
Gap 2 Limited Owns 75–100% of shares
North Wales Building Plastics Limited This company Owns 75–100% of shares
Homeline Building Products Limited Owns 75–100% of shares
Rockdoor Ltd Owns 75–100% of shares
Weatherseal Insulation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
19 December 2025Confirmation statement with no updates30 November 2025
26 February 2025Total exemption full accounts31 May 2024
10 December 2024Confirmation statement with no updates30 November 2024
27 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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