Plex Display Limited

Active05104548 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Furlong
Berry Hill Industrial Estate
Droitwich
WR9 9BG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
British
Born January 1979 (47)
Dawson, Janet Mary
Secretary · Appointed 30 November 2016
Director · Appointed 1 May 2010
British
Born January 1954 (72)
Director · Appointed 1 August 2006
British
Born August 1972 (54)
Director · Appointed 19 April 2004
British
Born August 1935 (91)
Director · Appointed 19 April 2004
British
Born March 1967 (59)
Officer history (10 former)
28 April 2023
Resigned Humphries, Teresa Alison as Director
21 July 2022
Resigned Dawson, Charles Damer as Director
31 July 2019
Resigned Boylan, Owen as Director
4 February 2019
Appointed Dallamore, Neil James as Director
3 December 2018
Appointed Humphries, Teresa Alison as Director
30 November 2016
Resigned Dawson, Janet Mary as Secretary
30 November 2016
Appointed Dawson, Janet Mary as Secretary
4 April 2016
Resigned Morgan, Martin Wyn as Director
1 May 2010
Appointed Senatore, Madeline as Director
1 August 2006
Appointed Ryman, Scott as Director
1 January 2006
Appointed Boylan, Owen as Director
12 December 2005
Resigned Waizeneker, John Anthony as Director
19 October 2004
Resigned Lancina, Francisco Javier as Director
14 September 2004
Resigned Young, Thomas Robertson as Director
19 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 April 2004
Appointed Young, Thomas Robertson as Director
19 April 2004
Appointed Lancina, Francisco Javier as Director
19 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 April 2004
Appointed Waizeneker, John Anthony as Director
19 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 2004
Appointed Morgan, Martin Wyn as Director
19 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 2004
Appointed Dawson, Janet Mary as Secretary
19 April 2004
Appointed Morgan, Louisa Caroline Grant as Director
19 April 2004
Appointed Dawson, Charles Damer as Director
19 April 2004
Appointed Dawson, Janet Mary 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
Right to appoint and remove directors
Ltd
Reg. no. 5104758
Former controllers (4)
22 July 2022
Ceased Charles Damer Dawson — Holds 25–50% of voting rights
1 April 2018
Ceased Janet Mary Dawson — Holds 25–50% of voting rights
6 May 2016
Ceased Louisa Caroline Grant Morgan — Owns 25–50% of shares
6 April 2016
Ceased Reddiplex Group Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Reddiplex Group Ltd Owns 75–100% of shares
Plex Display Limited This company Owns 75–100% of shares
Pyroplex Limited Owns 75–100% of shares
Reddiplex Limited Owns 75–100% of shares
Reddiglaze Limited Owns 75–100% of shares
Reddiseals Limited Owns 75–100% of shares
Veker Extrusions & Gaskets Limited Owns 75–100% of shares

Financials

Net Assets
£200,000
Cash
£0
Balance sheet detail
2025
Cash£0
Net Assets£200,000
Shareholder Funds£200,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company30 April 2026
27 April 2026Confirmation statement with no updates19 April 2026
6 November 2025Accounts for a dormant company30 April 2025
2 September 2025Change of details for a person with significant control
1 September 2025Cessation of a person with significant control
Show all recent filings

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