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Corplex Plastics UK LTD

Adresa
Unit 7A-7B Madleaze Road
Gloucester
GL1 5SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2019
Company No. 05267740 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)22220 Manufacture of plastic packing goods
22290 Manufacture of other plastic products
28140 Manufacture of taps and valves
Company Register Statusactive
Previous Names
  • DS Smith Plastics Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lb Uk Holdco Limited Status: Active Notified: 27/02/2020 Companies House Number: 11985727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ds Smith (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 00501594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clark, Tabitha Jayne Gloucester, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Sales & Customer Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schalk, Lucas Herbert Van Der Gloucester, United Kingdom Status: Active Notified: 19/04/2016 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Schmidt, Henry Walter Gloucester, United Kingdom Status: Active Notified: 27/02/2020 Role: Secretary
    Seare, William Gloucester, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grillon, Gilles Gloucester, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 05/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Sproston, Neil Robert Gloucester, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 14/12/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB First4Boxes Limited Status: Active Companies House Number: 05646730