Website & contact details
- Group website
- The site of this company’s group or brand.
Latium Plastics Enterprises Limited
- Incorporated
- 18 March 2010 (16 years)
- Previously known as
- Latium Plastic Enterprises Limited (until 26 March 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born October 1991 (35)
Director · Appointed 1 June 2020
British
Born August 1966 (60)
Director · Appointed 30 September 2015
British
Born December 1961 (64)
Officer history (6 former)
26 March 2026
26 March 2026
12 May 2025
1 April 2025
Resigned Kennedy, Christine as Director
1 June 2020
15 April 2020
31 December 2019
Appointed Kennedy, Christine as Director
31 December 2019
30 September 2015
30 September 2015
26 November 2012
24 January 2012
12 January 2012
18 March 2010
18 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12534808
Former controllers (1)
3 April 2020
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Latium Plastics Enterprises Limited This company Owns 75–100% of shares
Kenfic 2 Limited Owns 75–100% of shares
Latium Roofing Systems Limited Owns 75–100% of shares
Hoime 3 Limited Owns 75–100% of shares
Latium Holdings Limited Owns 75–100% of shares
Rapid Prototyping Systems Ltd. Owns 75–100% of shares
Ultraframe (UK) Limited Owns 75–100% of shares
Wye Valley Engineering Limited Owns 75–100% of shares
Wilmslow Northern Properties Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 October 2025 | ||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 3 November 2025 | Full accounts | 1 November 2024 |
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