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The Plastics People Ltd

02028264

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pontefract Lane, Cross Green, Leeds, LS9 0DX
Incorporated 13/06/1986

Previously known as

Barkston Limited · until 04/03/2021
Barkston Plc · until 05/02/2003
Barkston Plastics Plc · until 13/08/1992
Barkston Holdings Limited · until 12/06/1992
Newmist Limited · until 06/02/1987

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

99999
Dormant company

Officers

Jennifer Claire Duxbury

secretary · Since 24/05/1996

British

Jennifer Claire Duxbury

director · Since 27/03/2003

British · England · Age 57

Mark Richard Carter

director · Since 02/01/2019

British · England · Age 57

Former

Stephen M Day

secretary · Resigned 15/10/1993

Christopher Paul Knowles

director · Resigned 16/06/1994

Charles Leslie Mark Best

secretary · Resigned 24/05/1996

Terence Flick

director · Resigned 27/12/1996

Charles Leslie Mark Best

director · Resigned 31/07/1997

Derek Michael Hull

director · Resigned 26/03/2003

Christopher Michael Lord

director · Resigned 26/03/2003

Joanna Lucy Lord

director · Resigned 26/03/2003

Roy Kitchman

director · Resigned 01/10/2012

Steven Rock

director · Resigned 02/04/2013

Timothy P Kiernan

director · Resigned 05/02/2021

Persons with Significant Control

Lar Holdings Ltd

75–100% shares

221, Pontefract Lane, Leeds, LS9 0DX

Reg: 4488102 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 23/10/2015Registered 28/10/2015
Charge
satisfied

PANACEA INVESTMENTS NUMBER 2 LIMITED

Created 25/03/2015Registered 27/03/2015Satisfied 20/10/2015
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 12/03/2012Registered 15/03/2012Satisfied 18/03/2016
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2008Registered 07/06/2008Satisfied 21/03/2015
charge
satisfied

MR C M LORD (ORIGINAL NOTEHOLDER)

Created 26/03/2003Registered 02/04/2003Satisfied 13/04/2006
charge
satisfied

HSBC BANK PLC

Created 26/03/2003Registered 28/03/2003Satisfied 11/11/2010
charge
satisfied

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 01/07/1999Registered 03/07/1999Satisfied 20/10/2015
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 22/07/1997Registered 22/07/1997Satisfied 09/04/2003
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 05/03/1996Registered 13/03/1996Satisfied 11/11/2010
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 05/03/1996Registered 07/03/1996Satisfied 11/11/2010
charge
satisfied

MIDLAND BANK PLC

Created 09/10/1987Registered 14/10/1987Satisfied 09/04/2003

Change History

officer appointed → DUXBURY, Jennifer Claire
2026-06-10
officer appointed → CARTER, Mark Richard
2026-06-10
officer appointed → DUXBURY, Jennifer Claire
2026-06-10
status → active
2026-06-10

Active

post town → Leeds
2026-06-10

LEEDS

type → ltd
2026-06-10

Private Limited Company

address line1 → Pontefract Lane
2026-06-10

PONTEFRACT LANE