Silvergate Plastics Limited

Active06603367 Private limited company

What Silvergate Plastics say about themselves

“Silvergate is the UK’s largest independent custom colour masterbatch manufacturer”

— from silvergate.co.uk
Incorporated
27 May 2008 (18 years)
Previously known as
Hallco 1614 Limited (until 14 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Small
Region
Wales
Address
Unit 53 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born March 1981 (45)
Director · Appointed 17 October 2024
British
Born July 1965 (61)
Director · Appointed 17 October 2024
British
Born February 1974 (52)
Officer history (8 former)
3 July 2025
Appointed Furlong, Sarah Jane as Director
14 March 2025
Resigned Chatburn, Kevin Michael as Secretary
21 October 2024
Resigned Bergeson, Alexandra Denise as Director
17 October 2024
Resigned Spooner, Christopher Gwynfor as Director
17 October 2024
Appointed Johnson, Timothy Wynne as Director
17 October 2024
Resigned Bestall, Antony Wayne as Director
17 October 2024
Appointed Philpot, Dominic as Director
1 February 2023
Appointed Chatburn, Kevin Michael as Secretary
31 January 2023
Resigned Bergeson, Alexandra as Secretary
30 March 2022
Resigned Dourneen, Joseph Kenneth as Director
9 February 2015
Appointed Spooner, Christopher Gwynfor as Director
9 February 2015
Appointed Bergeson, Alexandra Denise as Director
9 February 2015
Appointed Dourneen, Joseph Kenneth as Director
20 May 2011
Appointed Bergeson, Alexandra as Secretary
20 May 2011
Resigned Spooner, Christopher Gwynfor as Secretary
4 July 2008
Appointed Spooner, Christopher Gwynfor as Secretary
4 July 2008
Appointed Bestall, Antony Wayne as Director
4 July 2008
Resigned Halliwells Directors Limited as Corporate Director
27 May 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02658661
Former controllers (1)
17 October 2024
Ceased Antony Wayne Bestall — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colour Tone Masterbatch Limited Owns 75–100% of shares
Silvergate Plastics Limited This company Owns 75–100% of shares
Awb Plastics Limited Owns 75–100% of shares

Financials

Net Assets
(£171,299)
Cash
£1
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£123,922
Debtors£123,921
Cash£1
Creditors (< 1 year)£1,108,611
Creditors (> 1 year)£491,980
Net Current Assets(£984,689)
Net Assets(£171,299)
Shareholder Funds(£171,299)

Filings

Filing history not loaded yet. See it on Companies House

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