Integrated Plastic Manufacturing Limited

Active06516876 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
New Earth Solutions (Leicestershire) Limited (until 1 April 2021)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
The Mrf Station Road
Caythorpe
Grantham
NG32 3EW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
English
Born December 1975 (50)
Director · Appointed 21 December 2022
British
Born May 1976 (50)
Director · Appointed 13 October 2016
Irish
Born November 1972
Officer history (19 former)
4 March 2026
Appointed Woods-Malone, Deborah Miriam as Director
17 December 2025
Resigned King, Adam Russell as Director
17 July 2025
Resigned Mountain, Mowbray Christopher as Director
21 February 2025
Resigned Fisher, Wayne Gary as Director
21 January 2025
Appointed King, Adam Russell as Director
23 August 2024
Appointed Fisher, Wayne Gary as Director
21 December 2022
Appointed Mountain, Mowbray Christopher as Director
21 December 2022
Resigned Traynor, Brendan John as Director
21 December 2022
Appointed Crossley, Andrew Peter as Director
24 August 2021
Appointed Traynor, Brendan John as Director
24 August 2021
Resigned Waters, Eamon as Director
13 October 2016
Resigned Mckelvey, James Declan as Director
13 October 2016
Appointed Mccabe, Brian as Director
13 October 2016
Appointed Waters, Eamon as Director
30 June 2016
Resigned Quayseco Limited as Corporate Secretary
9 June 2016
Appointed Mckelvey, James Declan as Director
9 June 2016
Resigned Nijland, Gerben as Director
25 November 2015
Resigned Whitaker, David John as Director
16 October 2015
Appointed Nijland, Gerben as Director
14 October 2015
Resigned Fogg, Jonathan Mark Nicholas as Director
30 September 2015
Resigned Bates, Stephen as Secretary
6 March 2015
Resigned Stockley, Darren as Director
12 December 2014
Resigned Riddle, William Edward as Director
12 December 2014
Resigned Scobie, Mark Stephen as Director
18 June 2013
Resigned Stockley, Darren as Secretary
18 June 2013
Appointed Bates, Stephen as Secretary
16 November 2012
Resigned Cox, Christopher Marthinus as Director
1 July 2012
Appointed Quayseco Limited as Corporate Secretary
12 March 2012
Appointed Fogg, Jonathan Mark Nicholas as Director
12 March 2012
Appointed Whitaker, David John as Director
22 February 2010
Appointed Stockley, Darren as Director
22 February 2010
Resigned Jones, Michael Adrian as Director
22 February 2010
Appointed Scobie, Mark Stephen as Director
19 January 2010
Appointed Stockley, Darren as Secretary
19 January 2010
Resigned Jones, Michael Adrian as Secretary
29 May 2009
Appointed Cox, Christopher Marthinus as Director
29 May 2009
Resigned Gillatt, Peter John as Director
28 February 2008
Appointed Gillatt, Peter John as Director
28 February 2008
Appointed Jones, Michael Adrian as Secretary
28 February 2008
Appointed Jones, Michael Adrian as Director
28 February 2008
Appointed Riddle, William Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10125616

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Acumen Group Holdings Limited Owns 75–100% of shares
Acumen Waste Services Limited Owns 75–100% of shares
Associated Waste Management Limited Owns 75–100% of shares
Bagnall & Morris (Waste Services) Ltd Owns 75–100% of shares
DM Holdco Limited Owns 75–100% of shares
Integrated Plastic Manufacturing Limited This company Owns 75–100% of shares
New Earth Solutions (West) Limited Owns 75–100% of shares
DM Opco Limited Owns 75–100% of shares
Fletchers Waste Management Limited Owns 75–100% of shares
Fletcher Plant Limited Owns 75–100% of shares
Retford Waste Limited Owns 75–100% of shares
JWS Holdings Group Limited Owns 75–100% of shares
JWS Holdings Limited Owns 75–100% of shares
Peak Waste Recycling Limited In liquidationOwns 75–100% of shares
Scotwaste Recycling Limited Owns 75–100% of shares
Tyrone Energy Ltd Owns 75–100% of shares
WSR Recycling Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts30 December 2025
19 August 2026Confirmation statement with no updates1 August 2026
18 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates1 August 2025
Show all 121 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?