Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tricel (Lanark) Limited
- Incorporated
- 11 April 1968 (58 years)
- Previously known as
- Nicholson Plastics Limited. (until 22 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Riverside RoadKirkfieldbankLanarkML11 9JS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2009
Irish
Born November 1967
Director · Appointed 25 February 2009
Irish
Born October 1964 (62)
Director · Appointed 25 February 2009
Irish
Born November 1972
Director · Appointed 5 August 2008
Irish
Born February 1971 (55)
Officer history (19 former)
30 September 2024
Resigned Dempster, William Steven as Director
12 July 2023
Resigned Ferguson, Robert as Secretary
20 November 2018
Appointed Ferguson, Robert as Secretary
20 November 2018
Resigned Nicholson, Douglas John as Secretary
5 April 2011
25 February 2009
25 February 2009
25 February 2009
5 August 2008
9 November 2001
Appointed Dempster, William Steven as Director
9 November 2001
9 November 2001
Appointed Nicholson, Douglas John as Secretary
25 June 2001
Resigned Duff, Gordon as Director
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
3 December 1999
2 November 1999
1 November 1999
1 November 1999
1 November 1999
30 July 1998
8 July 1996
3 April 1995
31 March 1995
3 August 1994
19 July 1991
19 July 1991
Appointed Duff, Gordon as Director
19 July 1991
Resigned Nicholson, Mary T as Secretary
19 July 1991
Resigned Nicholson, Alan Alfred as Director
19 July 1991
Resigned Nicholson, Mary T as Director
19 July 1991
19 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3871324
Former controllers (1)
1 November 2021
Ceased Acstk Holdings Unlimited Company — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Action Pumps Limited Has significant influence or control
Omni Pump International Limited Owns 75–100% of shares
Tricel (Gloucester) Limited Owns 75–100% of shares
Tricel (Lanark) Limited This company Owns 75–100% of shares
Nicholson Plastics Limited Owns 75–100% of shares
Tricel (Portsmouth) Limited Owns 75–100% of shares
Tricel (Weston) Limited Owns 75–100% of shares
Dewey Waters Limited Owns 75–100% of shares
Tricel Composites (GB) Limited Owns 75–100% of shares
Tricel Composites (NI) Limited Owns 75–100% of shares
Tricel Water Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 March 2025 | Termination of appointment of a director |
Some other companies at this address
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