Plura Composites Ltd

Active08199525 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
LP Tool & Automation Limited (until 14 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Manufacture of other plastic products (22290)
Manufacture of tools (25730)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born November 1977
Director · Appointed 15 May 2024
American
Born July 1967 (59)
Versluys, Emma
Secretary · Appointed 5 February 2021
Officer history (8 former)
15 May 2024
Resigned Durdant- Hollamby, Stephen Daniel as Director
15 May 2024
Resigned Strong, Joseph Arthur as Director
15 May 2024
Appointed Pullen, Timothy Neil as Director
15 May 2024
Appointed Vorih, Joseph Michael as Director
8 December 2023
Resigned Parkin, Gregory Stewart as Director
8 December 2023
Resigned Laidlaw, Colin William as Director
8 December 2023
Resigned Pringle, Graeme James as Director
8 December 2023
Resigned Wright, Andrew John as Director
8 December 2023
Resigned Spooner, Christopher Antony, Dr as Director
26 July 2023
Appointed Strong, Joseph Arthur as Director
28 April 2023
Resigned Woolgar, Adam Mark as Director
5 February 2021
Appointed Woolgar, Adam Mark as Director
5 February 2021
Appointed Durdant- Hollamby, Stephen Daniel as Director
5 February 2021
Appointed Versluys, Emma as Secretary
1 May 2020
Appointed Spooner, Christopher Antony, Dr as Director
1 January 2018
Appointed Parkin, Gregory Stewart as Director
1 January 2018
Appointed Wright, Andrew John as Director
15 June 2015
Appointed Pringle, Graeme James as Director
3 September 2012
Appointed Laidlaw, Colin William as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01099323
Former controllers (1)
16 July 2020
Ceased Graeme James Pringle — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Alderburgh Limited Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Plura Composites Ltd This company Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares

Financials

Net Assets
£709,678
down £315,557 (31%)
Cash
£105,480
down £175,124 (62%)
Employees
27
down 4 (13%)
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,025,235 £709,678
Balance sheet detail
20202019
Fixed Assets£2,058,157£2,114,120
Current Assets£1,448,066£1,178,023
Debtors£731,610£507,568
Cash£105,480£280,604
Creditors (< 1 year)£1,405,220£824,237
Creditors (> 1 year)£1,391,325£1,384,701
Net Current Assets£42,846£353,786
Net Assets£709,678£1,025,235
Shareholder Funds£709,678£1,025,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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