Plantic Technologies (UK) Limited

Active05010923 Private limited company
Incorporated
9 January 2004 (22 years)
Previously known as
Plantic Technologies Limited (until 28 September 2007)
DMWSL 423 Limited (until 26 March 2004)
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of other chemical products n.e.c. (20590)
Directors
Takeshi Ishizaka
Ian Francis Smith
Owned by
Kuraray Co., Ltd
Accounts type
Dormant
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Ian Francis
Secretary · Appointed 19 March 2026
Ishizaka, Takeshi
Director · Appointed 18 March 2026
Japanese
Born July 1972 (54)
Smith, Ian Francis
Director · Appointed 18 March 2026
British
Born February 1969 (57)
Officer history (13 former)
19 March 2026
Resigned Sugiura, Hideo as Director
19 March 2026
Resigned Matsukawa, Hideyuki as Director
19 March 2026
Appointed Smith, Ian Francis as Secretary
19 March 2026
Resigned Sugiura, Hideo as Secretary
18 March 2026
Appointed Ishizaka, Takeshi as Director
18 March 2026
Appointed Smith, Ian Francis as Director
1 March 2024
Appointed Matsukawa, Hideyuki as Director
1 March 2024
Resigned Fukushima, Takeshi as Director
29 February 2024
Resigned Morris, Brendan Leigh as Director
29 February 2024
Resigned Morris, Brendan Leigh as Secretary
29 February 2024
Appointed Sugiura, Hideo as Director
29 February 2024
Appointed Sugiura, Hideo as Secretary
17 June 2019
Resigned Ueyama, Fuyuo as Director
17 June 2019
Appointed Fukushima, Takeshi as Director
2 April 2015
Appointed Ueyama, Fuyuo as Director
23 November 2010
Resigned Durston, John as Director
23 November 2010
Appointed Morris, Brendan Leigh as Director
31 January 2008
Resigned Dow, Grant Thomas as Director
14 August 2007
Appointed Durston, John as Director
26 May 2006
Appointed Dow, Grant Thomas as Director
26 May 2006
Resigned Buckland, Ross, Sir as Director
12 July 2005
Resigned Macinnes, David Gillespie as Director
2 August 2004
Appointed Buckland, Ross, Sir as Director
23 March 2004
Appointed Morris, Brendan Leigh as Secretary
23 March 2004
Appointed Macinnes, David Gillespie as Director
23 March 2004
Resigned Dm Company Services Limited as Corporate Secretary
23 March 2004
Resigned 25 Nominees Limited as Corporate Director
9 January 2004
Appointed Dm Company Services Limited as Corporate Secretary
9 January 2004
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Kuraray Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 260001013156

Filings

Recent filings only. See the full history on Companies House

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