WHS Plastics Pickering Ltd

Active09847165 Private limited company

Incorporated: 29 October 2015 (11 years)
Previously known as: Xandor Automotive Pickering Ltd (until 2 June 2023)
Rosti Automotive Pickering Ltd. (until 28 May 2020)
Lothian Shelf (721) Limited (until 3 December 2015)
Industry: Manufacture of other plastic products (22290)
Directors: Paul Andrew Nicholson
Mathieu Andre Barthelemy Doré
Owned by: W.H. Smith & Sons Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Whs Plastics Pickering Ltd
Westgate Carr Road
Pickering
YO18 8LX

Website & contact details

Website: whs-plastics.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 November 2026
Last conf. stmt: 28 October 2025

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Nicholson, Paul Andrew

Director · Appointed 5 May 2023

Also at WHS Plastics Limited, WHS Plastics Larkhall Ltd, WHS Canning Brett Ltd · more companies

British

Born July 1964 (62)

Doré, Mathieu Andre Barthelemy

Director · Appointed 31 January 2020

Also at WHS Plastics Larkhall Ltd, WHS Canning Brett Ltd, WHS Plastics Stamford Bridge Ltd · more companies

French

Born May 1975 (51)

Officer history (6 former)

5 May 2023

Appointed Nicholson, Paul Andrew as Director

31 March 2021

Resigned Angerer, Anton, Dr as Director

9 November 2020

Appointed Angerer, Anton, Dr as Director

9 November 2020

Resigned Magnusson, Joachim as Director

31 January 2020

Appointed Doré, Mathieu Andre Barthelemy as Director

31 January 2020

Resigned Korpponai, Sandoor as Director

13 June 2017

Appointed Korpponai, Sandoor as Director

13 June 2017

Resigned Hansson, Thomas as Director

13 June 2017

Resigned Dittmann, Mikael as Director

31 December 2016

Resigned Coughlan, Barry as Director

27 December 2016

Appointed Magnusson, Joachim as Director

29 October 2015

Appointed Dittmann, Mikael as Director

29 October 2015

Appointed Coughlan, Barry as Director

29 October 2015

Appointed Hansson, Thomas as Director

Ownership 1 active

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

W.H. Smith & Sons Holdings Limited

Corporate entity · Notified 22 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03411415

Former controllers (2)

22 April 2025

Ceased WHS Technical Solutions Ltd — Owns 75–100% of shares

6 April 2016

Ceased Nordstjernan AB — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

WHS Holdco 1 Limited

W.H. Smith & Sons Holdings Limited Owns 75–100% of shares

WHS C S Ltd Owns 75–100% of shares

WHS Canning Brett Ltd Owns 75–100% of shares

WHS Central Services Ltd Owns 75–100% of shares

WHS Plastics Brierley Hill Ltd Owns 75–100% of shares

WHS Plastics Larkhall Ltd Owns 75–100% of shares

WHS Plastics Limited Owns 75–100% of shares

WHS Plastics Runcorn Ltd Owns 75–100% of shares

WHS Plastics Pickering Ltd This company Owns 75–100% of shares

WHS Plastics Stamford Bridge Ltd Owns 75–100% of shares

Filings 59

Date	Description	Made Up To
16 December 2025	Full accounts	31 December 2024
12 December 2025	Satisfaction of a charge in full
12 December 2025	Satisfaction of a charge in full
3 December 2025	Confirmation statement with updates	28 October 2025
27 October 2025	Director's details changed