Nexeo Plastics UK Limited

Active07494584 Private limited company
Incorporated
17 January 2011 (15 years)
Previously known as
Nexeo Solutions Plastics UK Limited (until 16 August 2019)
Accolade Plastics UK Limited (until 27 January 2011)
Industry
Wholesale of other intermediate products (46760)
Directors
Joost Joseph Carolus D'Hooghe
Silvia Medina Paredes
Owned by
Nexeo Plastics, LLC
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

D'Hooghe, Joost Joseph Carolus
Director · Appointed 19 June 2026
Dutch
Born March 1974 (52)
Medina Paredes, Silvia
Director · Appointed 8 August 2025
Spanish
Born May 1972 (54)
Corporate Secretary · Appointed 20 October 2014
Officer history (13 former)
19 June 2026
Appointed D'Hooghe, Joost Joseph Carolus as Director
19 June 2026
Resigned Armengol Berenguer, Jordi as Director
8 August 2025
Resigned Everett, Michael Lynn as Director
8 August 2025
Appointed Medina Paredes, Silvia as Director
8 August 2025
Appointed Armengol Berenguer, Jordi as Director
8 August 2025
Resigned Rutherford, Carrie Ann as Director
2 June 2020
Resigned Williams, Shawn as Director
19 February 2019
Resigned Crane, Ross as Director
19 February 2019
Appointed Everett, Michael Lynn as Director
19 February 2019
Appointed Rutherford, Carrie Ann as Director
19 February 2019
Appointed Williams, Shawn as Director
19 February 2019
Resigned Farnell Jr., Michael Browning as Director
19 February 2019
Resigned Bradley, David Anthony as Director
20 October 2014
Resigned Intertrust Capital Markets (UK) Limited as Corporate Secretary
20 October 2014
Appointed Citco Management (UK) Limited as Corporate Secretary
1 May 2014
Appointed Intertrust Capital Markets (UK) Limited as Corporate Secretary
1 May 2014
Resigned Intertrust Corporate Services (UK) Ltd as Corporate Secretary
9 March 2012
Resigned Bowater, Stephen Charles as Director
9 March 2012
Appointed Crane, Ross as Director
24 June 2011
Appointed Intertrust Corporate Services (UK) Ltd as Corporate Secretary
24 June 2011
Resigned Winship, Paul Francis as Secretary
24 June 2011
Resigned Winship, Paul Francis as Director
24 June 2011
Resigned Atc Corporate Services (UK) Limited as Corporate Director
30 March 2011
Appointed Bowater, Stephen Charles as Director
30 March 2011
Appointed Bradley, David Anthony as Director
30 March 2011
Appointed Farnell Jr., Michael Browning as Director
17 January 2011
Appointed Winship, Paul Francis as Secretary
17 January 2011
Appointed Winship, Paul Francis as Director
17 January 2011
Appointed Atc Corporate Services (UK) Limited as Corporate Director

Ownership 1 active

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

Nexeo Plastics, LLC
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 7098716
Former controllers (1)
28 February 2019
Ceased Nexeo Solutions, Inc — Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates24 September 2026
14 September 2026Director's details changed
3 July 2026Memorandum and Articles of Association
3 July 2026Resolutions
19 June 2026Appointment of a director
Show all 86 filings

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