Manplas Holdings Limited

Active04667719 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
North West
Address
Manplas Ltd Coldfield Drive
Roundthorn Industrial Estate
Manchester
M23 9GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born February 1987 (39)
Director · Appointed 1 November 2024
British
Born December 1971 (54)
Officer history (8 former)
1 February 2025
Resigned Tinsley, Sharon Adele as Director
1 February 2025
Appointed Rice, Paul Nigel as Director
1 November 2024
Appointed Hillman, Ian James as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
25 September 2024
Resigned Allen, Phil as Director
13 February 2024
Appointed Burn, Lance Andrew as Director
20 September 2022
Resigned Green, Joseph as Director
20 September 2022
Appointed Allen, Phil as Director
20 September 2022
Appointed Tinsley, Sharon Adele as Director
31 January 2015
Resigned Martin, Anthony James as Secretary
26 March 2012
Appointed Martin, Anthony James as Secretary
26 March 2012
Resigned Jones, June Barbara as Secretary
22 May 2003
Appointed Green, Joseph as Director
22 May 2003
Appointed Jones, June Barbara as Secretary
22 May 2003
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
22 May 2003
Resigned Cobbetts Limited as Corporate Nominee Director
17 February 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
17 February 2003
Appointed Cobbetts Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Company
Reg. no. 02429784
Former controllers (1)
20 September 2022
Ceased Joseph Green — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited Owns 75–100% of shares
Film & Foil Solutions Limited Owns 75–100% of shares
Global One-Pak Holdings Limited Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited This company Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited Owns 75–100% of shares

Financials

Employees
1
no change

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £308,000 £308,000 £308,000 £308,000
Balance sheet detail
2022202120202019
Fixed Assets£308,000£2,600,425£2,600,425£2,600,425
Creditors (< 1 year)£0£2,292,425£2,292,425£2,292,425
Net Current Assets£0(£2,292,425)(£2,292,425)(£2,292,425)
Shareholder Funds£308,000£308,000£308,000£308,000

Filings

Filing history not loaded yet. See it on Companies House

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