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Nom

Corplex Plastics UK LTD

Adresse
Unit 7A-7B Madleaze Road
Gloucester
GL1 5SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Société Numéro de Registre 05267740 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)22220 - Fabrication d'emballages en matières plastiques
22290 - Fabrication d'autres articles en matières plastiques
28140 - Fabrication d'autres articles de robinetterie
Statut de Sociétéactive
Noms Précédents
  • DS Smith Plastics Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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