Plantic Technologies (Europe) Limited

Active06309531 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Takeshi Ishizaka
Ian Francis Smith
Owned by
Kuraray Co., Ltd
Accounts type
Dormant
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Ian Francis
Secretary · Appointed 19 March 2026
Ishizaka, Takeshi
Director · Appointed 18 March 2026
Japanese
Born July 1972 (54)
Smith, Ian Francis
Director · Appointed 18 March 2026
British
Born February 1969 (57)
Officer history (11 former)
19 March 2026
Appointed Smith, Ian Francis as Secretary
19 March 2026
Resigned Matsukawa, Hideyuki as Director
19 March 2026
Resigned Sugiura, Hideo as Secretary
19 March 2026
Resigned Sugiura, Hideo as Director
18 March 2026
Appointed Ishizaka, Takeshi as Director
18 March 2026
Appointed Smith, Ian Francis as Director
1 March 2024
Appointed Matsukawa, Hideyuki as Director
1 March 2024
Resigned Fukushima, Takeshi as Director
29 February 2024
Appointed Sugiura, Hideo as Secretary
29 February 2024
Appointed Sugiura, Hideo as Director
29 February 2024
Resigned Morris, Brendan Leigh as Secretary
29 February 2024
Resigned Morris, Brendan Leigh as Director
17 June 2019
Resigned Ueyama, Fuyuo as Director
17 June 2019
Appointed Fukushima, Takeshi as Director
2 April 2015
Appointed Ueyama, Fuyuo as Director
23 November 2010
Appointed Morris, Brendan Leigh as Director
23 November 2010
Resigned Durston, John as Director
31 January 2008
Resigned Dow, Grant Thomas as Director
21 September 2007
Appointed Durston, John as Director
11 July 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
11 July 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Eurolife Directors Limited as Corporate Director
11 July 2007
Resigned Eurolife Directors Limited as Corporate Director
11 July 2007
Appointed Dow, Grant Thomas as Director
11 July 2007
Appointed Morris, Brendan Leigh as Secretary

Ownership 1 active

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

Kuraray Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 260001013156

Filings

Recent filings only. See the full history on Companies House

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