Corplex Plastics UK Ltd

Active05267740 Private limited company
Incorporated
22 October 2004 (22 years)
Previously known as
DS Smith Plastics Limited (until 2 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic packing goods (22220)
Manufacture of other plastic products (22290)
Manufacture of taps and valves (28140)
Directors
Sabrina Bellout
Lucas Herbert Van Der Schalk
Accounts type
Full
Region
South West
Address
Unit 7A-7B
Madleaze Road
Gloucester
GL1 5SG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bellout, Sabrina
Director · Appointed 20 May 2026
French
Born December 1978 (47)
Corporate Secretary · Appointed 11 February 2025
Schalk, Lucas Herbert Van Der
Director · Appointed 19 April 2016
Dutch
Born March 1969 (57)
Officer history (28 former)
20 May 2026
Appointed Bellout, Sabrina as Director
2 May 2026
Resigned Clark, Tabitha Jayne as Director
27 February 2026
Resigned Seare, William as Director
11 February 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 February 2025
Resigned Schmidt, Henry Walter as Secretary
5 March 2024
Resigned Grillon, Gilles as Director
14 December 2023
Resigned Sproston, Neil Robert as Director
14 December 2023
Appointed Seare, William as Director
14 December 2023
Appointed Clark, Tabitha Jayne as Director
21 May 2020
Resigned Swanson, Kenneth James as Director
21 May 2020
Resigned Swanson, Kenneth James as Director
27 February 2020
Appointed Sproston, Neil Robert as Director
27 February 2020
Appointed Swanson, Kenneth James as Director
27 February 2020
Appointed Grillon, Gilles as Director
27 February 2020
Appointed Schmidt, Henry Walter as Secretary
27 February 2020
Appointed Swanson, Kenneth James as Director
27 February 2020
Resigned Stone, Zillah Wendy as Secretary
27 February 2020
Resigned Smith, Mark Allen as Director
27 February 2020
Resigned Hicks, William Beverley as Director
31 October 2018
Resigned Steele, Anne as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
31 March 2017
Resigned Mcpherson, Stuart Alexander as Director
10 June 2016
Resigned Rothwell, Bridget Mary as Director
19 April 2016
Appointed Schalk, Lucas Herbert Van Der as Director
19 April 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 July 2015
Resigned Marsh, Adrian Ross Thomas as Director
1 April 2015
Resigned Looij, Johannes Michael Peter Van Der as Director
12 January 2015
Appointed Mcpherson, Stuart Alexander as Director
16 January 2014
Resigned Matthews, David John as Director
24 September 2013
Appointed Marsh, Adrian Ross Thomas as Director
28 June 2013
Resigned Dryden, Stephen William as Director
8 May 2013
Appointed Looij, Johannes Michael Peter Van Der as Director
20 March 2013
Resigned Roberts, Miles William as Director
31 December 2011
Appointed Matthews, David John as Director
31 December 2011
Resigned Clarke, Andrew Geoffrey as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
24 November 2010
Resigned Coombes, Michael John as Director
12 November 2010
Appointed Smith, Mark Allen as Director
4 May 2010
Appointed Roberts, Miles William as Director
4 May 2010
Resigned Thorne, Anthony David as Director
24 March 2009
Appointed Rothwell, Bridget Mary as Director
24 March 2009
Appointed Clarke, Andrew Geoffrey as Director
24 March 2009
Appointed Steele, Anne as Director
1 April 2008
Resigned Morris, Gavin Mathew as Director
1 April 2008
Appointed Dryden, Stephen William as Director
26 January 2006
Resigned Whitfield, Adrian Michael as Director
22 November 2004
Appointed Coombes, Michael John as Director
22 November 2004
Appointed Morris, Gavin Mathew as Director
22 November 2004
Appointed Whitfield, Adrian Michael as Director
22 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 2004
Appointed Thorne, Anthony David as Director
22 October 2004
Appointed Cattermole, Carolyn Tracy as Director
22 October 2004
Appointed Steele, Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11985727
Former controllers (1)
27 February 2020
Ceased DS Smith (UK) Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Corplex Holdco Limited Owns 75–100% of shares
Corplex Plastics UK Ltd This company Owns 75–100% of shares
Engineered Foam Products Limited Owns 75–100% of shares
Brand New Co (444) Limited Owns 75–100% of shares
Springvale Eps Limited Owns 75–100% of shares
Springvale Eps Southern Limited Owns 75–100% of shares
Springvale Property Ltd Owns 75–100% of shares
Cordek Limited Owns 75–100% of shares
Cad Cam Create Limited Owns 75–100% of shares
Cambian Advanced Engineering Limited Owns 75–100% of shares
Cambian Engineering Solutions Limited Owns 75–100% of shares
First4boxes Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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