Douglas Baker Plastics Limited

Active15091098 Private limited company
Incorporated
23 August 2023 (3 years)
Previously known as
DB Plastics Limited (until 9 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Doubak Works
Barton Industrial Estate
Bilston
WV14 7LH

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born August 1975 (51)
Director · Appointed 25 November 2025
British
Born June 1962 (64)
Director · Appointed 23 August 2023
British
Born November 1962
Officer history (3 former)
25 November 2025
Appointed Allen, Andrew William as Director
25 November 2025
Appointed Livesey, Russell David as Director
25 November 2025
Resigned Lloyd, Benjamin Frank as Director
25 November 2025
Resigned Webster, Jonathan Richard as Director
25 November 2025
Resigned Wilkinson, Jonathan as Director
29 September 2023
Appointed Lloyd, Benjamin Frank as Director
23 August 2023
Appointed Ognall, Simon Charles Peter as Director
23 August 2023
Appointed Webster, Jonathan Richard as Director
23 August 2023
Appointed Wilkinson, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05058123
Former controllers (4)
25 November 2025
Ceased Benjamin Frank Lloyd — Owns 25–50% of shares
25 November 2025
Ceased Jenine Sarah Lloyd — Owns 25–50% of shares
25 November 2025
Ceased Jonathan Wilkinson — Holds 25–50% of voting rights
25 November 2025
Ceased Simon Charles Peter Ognall — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Douglas Baker Plastics Limited This company Owns 75–100% of shares
Douglas Baker Holdings Limited Owns 75–100% of shares
DB Plastics Limited Owns 75–100% of shares
P.W. Hall Limited Owns 75–100% of shares
Performance Masterbatches Limited Owns 75–100% of shares
Tosaf UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£225,380

Trend

Net Assets
£0 £200k £400k 2024 2025 £310,600 £225,380
Balance sheet detail
20252024
Debtors£75
Creditors (< 1 year)£2,767,097£2,505,577
Creditors (> 1 year)£705,200£881,500
Net Current Assets(£2,505,502)
Net Assets£225,380£310,600
Shareholder Funds£225,380£310,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates22 August 2026

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