Hanmere Polythene Limited

00876107

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BLACKHORSE ROAD, HERTS, SG6 1HD

Incorporated 04/04/1966

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr David Lennon

director · Since 22/12/2017

DIRECTOR

IRISH · IRELAND · Age 59

Jim Farrell

secretary · Since 15/03/2018

Mr Jim Farrell

director · Since 19/06/2018

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mark Anthony Rooney

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Trueman Parent A Limited

75–100% shares

75–100% votes

Appoint directors

C/O Hanmere Polythene, Blackhorse Road, Letchworth Garden City, SG6 1HD

Reg: 10827768 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 22/12/2017

Former PSCs

Consolidated Plastics Limited

Ceased 22/12/2017

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 14/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/03/2021Registered 24/03/2021Satisfied 14/11/2025

Charge

satisfied

MUSHTAQ KHAN

Created 22/12/2017Registered 12/01/2018Satisfied 05/03/2021

Charge

outstanding

GLEN MORRIS

Created 22/12/2017Registered 12/01/2018

Charge

outstanding

DAVID LENNON

Created 22/12/2017Registered 11/01/2018

Charge

satisfied

INVESTEC BANK PLC

Created 22/12/2017Registered 08/01/2018Satisfied 14/11/2025

Charge

outstanding

CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED

Created 22/12/2017Registered 05/01/2018

Charge

satisfied

FARRER & CO TRUST CORPORATION LIMITED AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST · MARTIN JOHN FOREMAN AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST

Created 22/12/2017Registered 22/12/2017Satisfied 18/09/2020

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 20/12/1996Registered 21/12/1996Satisfied 08/01/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/06/1991Registered 04/06/1991Satisfied 08/01/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/04/1991Registered 18/04/1991Satisfied 08/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1977Registered 04/04/1977Satisfied 08/01/2016

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 24/05/1974Registered 28/05/1974Satisfied 08/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1971Registered 20/10/1971Satisfied 08/01/2016