Plastratum Limited

Active11406526 Private limited company
Incorporated
8 June 2018 (8 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michael Andrew Taylor
Accounts type
Small
Region
Wales
Address
Roperhurst Ty Verlon Industrial Estate
Cardiff Road
Barry
CF63 2BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Michael Andrew
Director · Appointed 1 May 2021
British
Born December 1968 (57)
De Wilde, Phillipe
Secretary · Appointed 8 June 2018
Director · Appointed 8 June 2018
British
Born July 1971 (55)
Officer history (1 former)
1 May 2021
Appointed Taylor, Michael Andrew as Director
8 April 2020
Resigned Lane, Robert John as Director
8 June 2018
Appointed De Wilde, Phillipe as Secretary
8 June 2018
Appointed De Wilde, Phillipe James as Director
8 June 2018
Appointed Lane, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00394637
Former controllers (2)
14 November 2023
Ceased Susanne De Wilde — Has significant influence or control
14 November 2023
Ceased Phillipe James De Wilde — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dewi White 154 Limited Owns 75–100% of shares
Red 14 Plastics Limited Owns 75–100% of shares
Plastratum Limited This company Owns 75–100% of shares
Reacher Stanson Limited Owns 75–100% of shares
Roperhurst Limited Has significant influence or control
Varicol Design Limited Owns 75–100% of shares

Filings

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