Radius Plastics Limited

ActiveNI013308 Private limited company
Incorporated
30 January 1979 (47 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Radius Systems Limited
Accounts type
Full
Region
Northern Ireland
Address
Halfpenny Valley Industrial Estate Parkview Street
Portadown Road
Lurgan
BT66 8TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born May 1974 (52)
Director · Appointed 18 June 2008
British
Born September 1959 (67)
Officer history (23 former)
11 December 2025
Resigned Taylor, Andrew Rankine as Director
30 June 2025
Resigned Stanway, Mark Thomas as Director
24 April 2025
Appointed Manan, Sunil Kumar as Director
30 January 2025
Resigned Walsh, David as Secretary
30 January 2025
Resigned Walsh, David as Director
29 November 2019
Resigned Gorilovskiy, Miron as Director
29 November 2019
Resigned Buyanovsky, Valentin as Director
22 October 2018
Appointed Stanway, Mark Thomas as Director
31 July 2013
Appointed Walsh, David as Secretary
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Director
31 July 2013
Resigned Donald, Keith Malcolm Hamilton as Secretary
27 February 2013
Appointed Buyanovsky, Valentin as Director
27 February 2013
Appointed Gorilovskiy, Miron as Director
27 June 2012
Appointed Taylor, Andrew Rankine as Director
27 June 2012
Appointed Walsh, David as Director
27 June 2012
Resigned Godfrey, Stuart Nigel as Director
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Secretary
31 March 2010
Resigned Walsh, David as Secretary
31 March 2010
Appointed Donald, Keith Malcolm Hamilton as Director
31 March 2010
Resigned Walsh, David as Director
18 June 2008
Appointed Godfrey, Stuart Nigel as Director
18 June 2008
Appointed Walsh, David as Director
18 June 2008
Resigned Luomakoski, Jyri Harri as Director
18 June 2008
Appointed Devine, Greg as Director
18 June 2008
Resigned Harget Dr, David Charles as Director
6 December 2006
Appointed Luomakoski, Jyri Harri as Director
6 December 2006
Resigned Kallioinen, Jukka as Director
18 October 2004
Appointed Kallioinen, Jukka as Director
18 October 2004
Resigned Giese, Ulrik Christian as Director
12 February 2004
Resigned Hanski, Marja Tellervo as Director
18 February 2002
Appointed Giese, Ulrik Christian as Director
18 February 2002
Resigned Thieme, Torbjorn Leif as Director
18 February 2002
Resigned Bales, Michael Howard as Director
18 February 2002
Appointed Harget Dr, David Charles as Director
26 June 2001
Resigned Devine, Gregory Ian as Director
26 June 2001
Resigned Bailor, Frank V as Director
26 June 2001
Appointed Thieme, Torbjorn Leif as Director
19 July 2000
Appointed Hanski, Marja Tellervo as Director
19 July 2000
Appointed Bailor, Frank V as Director
19 July 2000
Resigned Lyons, Keith Patrick as Director
3 July 2000
Resigned Allcorn, John James as Director
31 December 1999
Resigned Preston, Bernard as Director
30 January 1979
Appointed Allcorn, John James as Director
30 January 1979
Appointed Devine, Gregory Ian as Director
30 January 1979
Appointed Bales, Michael Howard as Director
30 January 1979
Appointed Lyons, Keith Patrick as Director
30 January 1979
Appointed Walsh, David as Secretary
30 January 1979
Appointed Preston, Bernard as Director

Ownership 1 active

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

Radius Systems Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 185669

Filings 232

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Termination of appointment of a director
30 September 2025Full accounts31 December 2024
3 July 2025Termination of appointment of a director
Show all 232 filings

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