Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Nenplas Holdings Limited
- Incorporated
- 13 February 2013 (13 years)
- Previously known as
- Nenplas Acquirer Limited (until 12 March 2013)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Martina Gabriele BadenWolfgang Moyses
- Owned by
- Doellken Weimar GMBH
- Accounts type
- Full
- Region
- East Midlands
- Address
- Airfield Industrial EstateBlenheim RoadAshbourneDE6 1HA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2023
British
Born May 1973 (53)
Baden, Martina Gabriele
Director · Appointed 8 March 2023
German
Born July 1987 (39)
Moyses, Wolfgang
Director · Appointed 1 July 2020
German
Born December 1964 (61)
Director · Appointed 13 February 2013
British
Born May 1968 (58)
Officer history (7 former)
21 April 2023
21 April 2023
8 March 2023
Resigned Schwab, Hartwig Thomas as Director
8 March 2023
Appointed Baden, Martina Gabriele as Director
24 January 2023
Resigned Breuning, Wolfgang Arthur as Director
1 July 2020
Appointed Moyses, Wolfgang as Director
15 January 2020
31 December 2019
31 December 2019
Resigned Riedl, Andreas Manfred as Director
4 April 2019
1 December 2016
Appointed Breuning, Wolfgang Arthur as Director
1 December 2016
Appointed Schwab, Hartwig Thomas as Director
1 December 2016
1 December 2016
Appointed Riedl, Andreas Manfred as Director
21 January 2015
13 February 2013
13 February 2013
13 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Doellken Weimar GMBH
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Gmbh
Surteco SE
Corporate entity · Notified 1 December 2016
Has significant influence or control
Listed Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nenplas Holdings Limited This company
Nenplas Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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