Whs Plastics Larkhall Ltd

02501256

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHS PLASTICS, PICKERING, YO18 8LX

Incorporated 11/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 31/01/2020

DIRECTOR

FRENCH · ENGLAND · Age 51

Mrs Helen Jayne Gilbert

director · Since 25/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Paul Andrew Nicholson

director · Since 05/05/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Persons with Significant Control

W.H. Smith & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Water Orton Minworth, Water Orton Lane, Sutton Coldfield, B76 9BG

Reg: 03411415 · Companies House · Private Limited Company

Notified 22/04/2025

Former PSCs

Whs Technical Solutions Ltd

Ceased 22/04/2025

Charges2 outstanding

Charge

outstanding

FACTOFRANCE

Created 12/10/2021Registered 14/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2020Registered 11/06/2020Satisfied 23/12/2022

charge

outstanding

ACMCA LIMITED AS TRUSTEE OF THE MORNING PLASTICS PENSION SCHEME

Created 05/01/2012Registered 18/01/2012

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1996Registered 17/02/1996Satisfied 29/05/1998

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 10/08/1994Registered 31/08/1994Satisfied 24/03/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/11/1993Registered 29/11/1993Satisfied 24/03/2009

charge

satisfied

GRIFFEN FACTORS LIMITED

Created 20/10/1993Registered 23/10/1993Satisfied 24/03/2009

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 20/05/1991Registered 31/05/1991Satisfied 24/03/2009

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 09/05/1991Registered 24/05/1991Satisfied 24/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1990Registered 07/11/1990Satisfied 29/05/1998