Plug Interiors Limited

Active07618316 Private limited company
Incorporated
28 April 2011 (15 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
22 Hayhill Ind. Est.
Barrow-Upon-Soar
Loughborough
LE12 8LD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Coxon, James David
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Director · Appointed 16 November 2011
British
Born July 1980 (46)
Director · Appointed 28 April 2011
British
Born January 1949 (77)
Director · Appointed 28 April 2011
British
Born December 1984 (41)
Officer history (4 former)
1 May 2019
Appointed Coxon, James David as Director
1 May 2019
Appointed Coxon, James David as Secretary
30 April 2019
Resigned Hill, Christopher as Secretary
30 April 2019
Resigned Hill, Christopher John Hart as Director
29 November 2012
Resigned Robson, Hayley as Director
16 November 2011
Resigned Robson, Antony Daniel as Director
16 November 2011
Appointed Fothergill, David John as Director
13 May 2011
Appointed Hill, Christopher John Hart as Director
28 April 2011
Appointed Fothergill, Robert Derrick John as Director
28 April 2011
Appointed Robson, Hayley as Director
28 April 2011
Appointed Robson, Antony Daniel as Director
28 April 2011
Appointed Hill, Christopher as Secretary
28 April 2011
Appointed Fothergill, Robert Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2915039

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Broadford Limited Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Plug Interiors Limited This company Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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