Nenplas Limited

Active05743422 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Homelux Nenplas Limited (until 12 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East Midlands
Address
Airfield Industrial Estate
Blenheim Road
Ashbourne
DE6 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
1
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
British
Born May 1973 (53)
Director · Appointed 30 May 2006
British
Born May 1968 (58)
Officer history (13 former)
21 April 2023
Appointed Crossley, Darren James as Director
21 April 2023
Resigned Jones, Stephen Paul as Director
31 December 2019
Resigned Butcher, Robert James as Director
4 April 2019
Resigned Lumb, Richard Anthony as Director
4 April 2019
Resigned Lumb, Richard Anthony as Secretary
21 January 2015
Resigned Collis, Mike as Director
22 March 2013
Appointed Collis, Mike as Director
4 March 2013
Resigned Quirke, Ann Elizabeth as Director
4 March 2013
Resigned Emery, Alan Michael as Director
3 March 2013
Resigned Ferguson, Andrew Robert as Director
17 June 2009
Appointed Lumb, Richard Anthony as Director
17 June 2009
Appointed Lumb, Richard Anthony as Secretary
16 January 2009
Resigned Williams, Calvin Brett as Secretary
16 January 2009
Resigned Williams, Calvin Brett as Director
6 February 2007
Appointed Williams, Calvin Brett as Director
6 February 2007
Resigned Emery, Alan Michael as Secretary
6 February 2007
Appointed Williams, Calvin Brett as Secretary
1 February 2007
Appointed Jones, Stephen Paul as Director
1 June 2006
Appointed Ferguson, Andrew Robert as Director
30 May 2006
Appointed Emery, Alan Michael as Director
30 May 2006
Appointed Quirke, Ann Elizabeth as Director
30 May 2006
Appointed Emery, Alan Michael as Secretary
30 May 2006
Appointed Butcher, Robert James as Director
30 May 2006
Appointed Horrobin, Gary as Director
30 May 2006
Resigned Philsec Limited as Corporate Secretary
30 May 2006
Resigned Meaujo Incorporations Limited as Corporate Director
15 March 2006
Appointed Philsec Limited as Corporate Secretary
15 March 2006
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 2 active

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

Surteco SE
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08401672

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nenplas Limited This company Owns 75–100% of shares
CJM Developments Limited DissolvedOwns 75–100% of shares
Wand Plastic Profiles Limited DissolvedOwns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
15 September 2026Full accounts31 December 2025
24 August 2026Resolutions
27 February 2026Confirmation statement with no updates13 February 2026
17 September 2025Full accounts31 December 2024
Show all 117 filings

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