Ipl Plastics (UK) Limited

Active06094735 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
One51 ES Plastics (UK) Limited (until 31 May 2023)
Hallco 1438 Limited (until 13 July 2009)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Full
Region
West Midlands
Address
Denis House
Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Irish
Born June 1974 (52)
Browne, Patrick James
Secretary · Appointed 11 December 2020
Director · Appointed 5 September 2011
Irish
Born November 1976
Officer history (16 former)
15 September 2022
Appointed Browne, Patrick James as Director
14 September 2022
Resigned Mcconnell, Kerry as Director
11 December 2020
Resigned Browne, Patrick James as Director
11 December 2020
Appointed Mcconnell, Kerry as Director
11 December 2020
Resigned Marcoux, Christian as Secretary
11 December 2020
Appointed Browne, Patrick James as Secretary
13 May 2020
Appointed Browne, Patrick James as Director
13 May 2020
Resigned Dalton, Patrick Joseph as Director
14 January 2019
Resigned Holburn, Susan as Secretary
14 January 2019
Appointed Marcoux, Christian as Secretary
16 March 2018
Appointed Dalton, Patrick Joseph as Director
25 April 2017
Resigned Lusher, David Andrew as Director
31 December 2015
Resigned Murdoch, Paul Raymond as Director
31 December 2015
Appointed Lusher, David Andrew as Director
7 February 2013
Resigned Mcdonald, Fintan as Director
7 February 2013
Appointed Murdoch, Paul Raymond as Director
5 September 2011
Appointed Walsh, Alan as Director
5 September 2011
Resigned Long, Michael as Director
5 September 2011
Appointed Mcdonald, Fintan as Director
5 September 2011
Resigned Sugrue, Conor as Director
9 November 2009
Appointed Long, Michael as Director
9 November 2009
Resigned Droog, Hans as Director
31 August 2009
Resigned Wilkinson, Anthony Donald as Director
31 August 2009
Appointed Sugrue, Conor as Director
31 December 2008
Resigned Connaire, Matthew as Director
31 December 2008
Appointed Droog, Hans as Director
17 May 2007
Resigned Wilkinson, Anthony Donald as Secretary
17 May 2007
Appointed Wilkinson, Anthony Donald as Secretary
17 May 2007
Appointed Wilkinson, Anthony Donald as Director
17 May 2007
Appointed Holburn, Susan as Secretary
17 May 2007
Appointed Connaire, Matthew as Director
17 May 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
17 May 2007
Resigned Halliwells Directors Limited as Corporate Director
12 February 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Appointed Halliwells Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ipl Plastics (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
1 July 2025
Ceased Alan Walsh — Has significant influence or control
15 October 2020
Ceased Paul Finnegan — Has significant influence or control
15 October 2020
Ceased Samuel Mencoff — Has significant influence or control
6 April 2016
Ceased One51 ES Plastics (Ireland) Limited — Owns 75–100% of shares

Filings 149

Show all 149 filings

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