Plant I Limited

Active06114147 Private limited company
Incorporated
19 February 2007 (19 years)
Industry
Installation of industrial machinery and equipment (33200)
Wholesale of other machinery and equipment (46690)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born February 1967 (59)
Director · Appointed 29 May 2024
British
Born September 1980 (46)
Officer history (16 former)
13 November 2025
Appointed Irvine, Simeon Thomas as Director
13 November 2025
Resigned Gallagher, Gerard Anthony as Director
13 November 2025
Resigned Holmes, William Stanley as Director
11 November 2024
Appointed Gallagher, Gerard Anthony as Director
11 November 2024
Resigned Mcauley, Thomas Jason as Director
11 November 2024
Resigned Haseler, Jonathan Mark as Director
29 May 2024
Appointed Quinnell, David James as Director
31 March 2024
Resigned Morris, Timothy John as Director
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
Resigned Coe, Greville Ashley Alexander as Director
31 March 2024
Appointed Haseler, Jonathan Mark as Director
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
23 June 2023
Resigned Bennett, Malcolm as Secretary
14 April 2022
Appointed Morris, Timothy John as Director
14 April 2022
Resigned Oldfield, Timothy Simon as Director
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
2 February 2021
Resigned Browne, Samuel Blaise as Director
30 March 2020
Resigned Rushton, Adrian Stuart as Secretary
30 March 2020
Appointed Drabble, Darren Paul as Secretary
29 March 2019
Appointed Rushton, Adrian Stuart as Secretary
29 March 2019
Appointed Holmes, William Stanley as Director
29 March 2019
Resigned Johnson, Jamie Lee as Director
29 March 2019
Resigned Banton, Alison Joan as Secretary
29 March 2019
Appointed Coe, Greville Ashley Alexander as Director
29 March 2019
Appointed Oldfield, Timothy Simon as Director
1 May 2017
Appointed Johnson, Jamie Lee as Director
5 September 2016
Appointed Banton, Alison Joan as Secretary
18 January 2013
Appointed Mcauley, Thomas Jason as Director
18 January 2013
Resigned Browne, Francis Joan as Secretary
19 February 2007
Appointed Browne, Francis Joan as Secretary
19 February 2007
Appointed Browne, Samuel Blaise as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08260702
Former controllers (3)
29 March 2019
Ceased Data House Holdings Ltd — Owns 75–100% of shares
7 December 2016
Ceased Samuel Blaise Browne — Has significant influence or control
7 December 2016
Ceased Thomas Jason Mcauley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
10 July 2026Director's details changed
13 April 2026Confirmation statement with no updates31 March 2026
12 December 2025Replacement filing for the appointment of a director
12 December 2025Other filing
Show all recent filings

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