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Plastribution Limited

01461218

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Charter Point Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Incorporated 14/11/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

46750
Wholesale of chemical products

Officers

Mr Michael David Boswell

director · Since 31/01/1997

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Katherine White

director · Since 21/11/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Miss Caerie Megan Sanders

director · Since 01/05/2018

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Simon Thompson

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Ryan Evans

secretary · Since 03/07/2023

Mr Deniz Tanju

director · Since 31/03/2024

DIRECTOR

GERMAN · GERMANY · Age 50

Mr Osamu Miyajima

director · Since 01/04/2025

DIRECTOR

JAPANESE · GERMANY · Age 53

Mr Yuichi Tateyama

director · Since 01/04/2026

JAPANESE · JAPAN · Age 48

Michael David Boswell

director · Since 31/01/1997

British · England · Age 62

Katherine White

director · Since 21/11/2011

British · United Kingdom · Age 53

Caerie Megan Sanders

director · Since 01/05/2018

South African,British · United Kingdom · Age 47

Simon Thompson

director · Since 01/04/2021

British · England · Age 47

Ryan Evans

secretary · Since 03/07/2023

Deniz Tanju

director · Since 31/03/2024

German · Germany · Age 50

Osamu Miyajima

director · Since 01/04/2025

Japanese · Germany · Age 53

Yuichi Tateyama

director · Since 01/04/2026

Japanese · Japan · Age 48

Former

Richard Francis George Bradwell

director · Resigned 31/12/1990

Alan Seaward Legg

director · Resigned 31/12/1991

Keith John Sutton

secretary · Resigned 31/12/1991

Mineo Hayama

director · Resigned 23/04/1992

Kunio Sanefuji

secretary · Resigned 25/06/1993

Michael Lawrence Royall

director · Resigned 30/09/1994

Kouji Nojima

director · Resigned 04/10/1994

Peter John Regan

director · Resigned 02/05/1996

Tomoyoshi Naruo

director · Resigned 02/05/1996

Yuzo Toyama

secretary · Resigned 31/01/1997

Yasuhiko Nishihara

director · Resigned 09/06/1999

Hiroshi Kitamura

director · Resigned 30/05/2000

Bryan Pegg

director · Resigned 19/04/2001

Mitsuharu Inoue

director · Resigned 24/07/2001

Martin Cox

director · Resigned 15/12/2001

Keith Mattinson

secretary · Resigned 15/02/2002

Yoshiaki Jitto

director · Resigned 12/06/2002

Brian David Carter

director · Resigned 06/09/2002

Junji Mizoguchi

director · Resigned 31/03/2003

Mike Nicholson

director · Resigned 30/09/2003

Mitsuo Murata

director · Resigned 31/03/2004

Katsuya Hatori

director · Resigned 01/05/2005

Hiroyasu Kawakami

director · Resigned 24/04/2008

Nobuhiro Ito

director · Resigned 31/10/2008

Shinji Nakashima

director · Resigned 01/07/2009

Tamae Abematsu

director · Resigned 31/08/2010

Mitsuharu Inoue

director · Resigned 01/04/2013

Hideaki Nagashima

director · Resigned 07/04/2014

Takashi Okuno

director · Resigned 01/04/2015

Kenji Matsumoto

director · Resigned 01/04/2015

Masutaka Onishi

director · Resigned 01/04/2015

Barry John Bowden

secretary · Resigned 28/04/2017

Jun Muramatsu

director · Resigned 31/03/2018

Hidenori Hayashi

director · Resigned 31/03/2018

Mark Lynott

director · Resigned 30/04/2018

Alan Cameron Moules

director · Resigned 31/12/2021

Masutaka Onishi

director · Resigned 13/04/2022

Simon Thompson

secretary · Resigned 03/07/2023

Philippe Lequertier

director · Resigned 31/03/2024

Koji Ogawa

director · Resigned 01/04/2025

Atsushi Nakamura

director · Resigned 01/04/2025

Hiroshi Matsumoto

director · Resigned 31/03/2026

Persons with Significant Control

Itochu Europe Plc

75–100% shares
75–100% votes
Appoint directors

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 02098168 · England · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line114 Charter Point Charter Point Way
2026-08-15

14 CHARTER POINT

post townAshby-De-La-Zouch
2026-08-15

ASHBY-DE-LA-ZOUCH

officer appointedEVANS, Ryan
2026-08-15
officer appointedBOSWELL, Michael David
2026-08-15
officer appointedMIYAJIMA, Osamu
2026-08-15
officer appointedSANDERS, Caerie Megan
2026-08-15
officer appointedTANJU, Deniz
2026-08-15
officer appointedTATEYAMA, Yuichi
2026-08-15
officer appointedTHOMPSON, Simon
2026-08-15
officer appointedWHITE, Katherine
2026-08-15