Stormking Plastics Limited

01714695

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

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN

Incorporated 13/04/1983

Previously known as

Hostflux Limited · until 07/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 31/12/2015

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 31/12/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 31/12/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

corporate secretary · Since 31/12/2015

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 31/12/2015

British · England · Age 55

Christopher Anthony Empson

director · Since 31/12/2015

British · England · Age 51

Former

Barry Whitehall

secretary · Resigned 20/04/1995

Gary John King

director · Resigned 31/12/2015

Barry Whitehall

director · Resigned 31/12/2015

Gary John King

secretary · Resigned 31/12/2015

Carole Diane King

director · Resigned 31/12/2015

Mary Whitehall

director · Resigned 31/12/2015

Mark Bryan Stokes

director · Resigned 20/11/2017

Shaun Patrick Hanrahan

director · Resigned 31/03/2023

Persons with Significant Control

Epwin Group Plc

75–100% shares

75–100% votes

Appoint directors

1b, Stratford Court, Solihull, B90 4QT

Reg: 07742256 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2016Registered 01/04/2016Satisfied 06/09/2019

charge

satisfied

GARY JOHN KING AND BARRY WHITEHALL

Created 12/06/2003Registered 25/06/2003Satisfied 08/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2000Registered 19/05/2000Satisfied 14/01/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/03/2000Registered 15/03/2000Satisfied 24/06/2003

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1996Registered 29/10/1996Satisfied 24/06/2003

charge

satisfied

LLOYDS BANK PLC

Created 16/06/1989Registered 29/06/1989Satisfied 24/06/2003

charge

satisfied

LLOYDS BANK PLC

Created 15/01/1987Registered 22/01/1987Satisfied 12/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1985Registered 25/09/1985Satisfied 24/04/1990

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road

2026-06-07

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull

2026-06-07

SOLIHULL

officer appointed → EPWIN SECRETARIES LIMITED

2026-06-07

officer appointed → BEDNALL, Jonathan Albert

2026-06-07

officer appointed → EMPSON, Christopher Anthony

2026-06-07