Oadby Plastics Holdings Limited

Active10977787 Private limited company
Incorporated
22 September 2017 (9 years)
Industry
Manufacture of other plastic products (22290)
Machining (25620)
Owned by
Neil James Ian Driver
Accounts type
Group
Region
East Midlands
Address
68 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Driver, Neil James Ian
Secretary · Appointed 1 May 2018
Director · Appointed 1 May 2018
British
Born January 1966 (60)
Director · Appointed 1 May 2018
British
Born April 1966 (60)
Director · Appointed 22 September 2017
British
Born April 1967 (59)
Officer history (2 former)
2 April 2026
Resigned Driver, Judy Frances as Director
21 July 2022
Resigned Driver, Christine Julia as Director
1 May 2018
Appointed Driver, Neil James Ian as Secretary
1 May 2018
Appointed Chouhan, Jitendra as Director
1 May 2018
Appointed Rojahn, Mark Anthony as Director
1 May 2018
Appointed Driver, Christine Julia as Director
1 May 2018
Appointed Driver, Judy Frances as Director
22 September 2017
Appointed Driver, Neil James Ian as Director

Ownership 1 active

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

Individual · Notified 22 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (4)
25 July 2022
Ceased Jitendra Chouhan — Owns 25–50% of shares
25 July 2022
Ceased Judy Frances Driver — Owns 25–50% of shares
24 March 2021
Ceased Christine Julia Driver — Holds 25–50% of voting rights
7 August 2019
Ceased Christine Julia Driver — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oadby Plastics Holdings Limited This company
Oadby Plastics Limited Owns 75–100% of shares
Anglia Plastics Limited Owns 75–100% of shares
Clenviro Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Clenviro Ltd Owns 75–100% of shares
D-Pac Limited DissolvedOwns 75–100% of shares
Direct Plastics Limited Owns 75–100% of shares
Polycoversdirect Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£15,879,351
Profit
£2,247,493
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £16,678,809 £16,478,717 £16,078,988 £15,879,351
Balance sheet detail
2025202420222021
Fixed Assets£15,867,657£16,067,294£16,467,023£16,667,115
Current Assets£11,694£11,694£11,694£11,694
Net Assets£15,879,351£16,078,988£16,478,717£16,678,809
Shareholder Funds£15,879,351£16,078,988£16,478,717£16,678,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates11 June 2026
22 May 2026Purchase of own shares
19 May 2026Group of companies' accounts31 December 2025
5 May 2026Cancellation of shares
15 April 2026Termination of appointment of a director
Show all recent filings

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