WHS Plastics Brierley Hill Ltd

Active12100865 Private limited company
Incorporated
12 July 2019 (7 years)
Previously known as
Xandor Automotive Brierley Hill Ltd (until 1 June 2023)
Xandor Automotive UK Ltd (until 11 February 2020)
Freeze 120719 UK Limited (until 22 January 2020)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
West Midlands
Address
Thorns Road
Brierley Hill
West Midlands
DY5 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born July 1964 (62)
Director · Appointed 13 April 2022
French
Born May 1975 (51)
Allsopp, Stephen Michael
Director · Appointed 1 January 2020
English
Born June 1963 (63)
Officer history (5 former)
5 May 2023
Appointed Nicholson, Paul Andrew as Director
13 April 2022
Appointed Doré, Mathieu Andre Barthelemy as Director
31 March 2021
Resigned Angerer, Anton, Dr. as Director
1 January 2020
Resigned Baretta, Paolo as Director
1 January 2020
Appointed Angerer, Anton, Dr. as Director
1 January 2020
Appointed Allsopp, Stephen Michael as Director
1 January 2020
Resigned Gevers, Tom as Director
1 January 2020
Resigned Mannerkoski, Jorma as Director
1 January 2020
Resigned Miller, Keith Ramsay as Director
17 December 2019
Appointed Baretta, Paolo as Director
17 December 2019
Appointed Gevers, Tom as Director
12 July 2019
Appointed Mannerkoski, Jorma as Director
12 July 2019
Appointed Miller, Keith Ramsay as Director

Ownership 1 active

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

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
31 December 2019
Ceased Eaton Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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

Filings 51

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates14 March 2026
16 December 2025Full accounts31 December 2024
27 October 2025Director's details changed
24 April 2025Satisfaction of a charge in full
23 April 2025Cessation of a person with significant control
Show all 51 filings

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