Plexus Uk (First Project) Limited

03311700

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

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE

Incorporated 03/02/1997

Previously known as

Ginger Enterprises Limited · until 01/03/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Kenneth Taylor

director · Since 25/09/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Dr Michael Robert Birkett

director · Since 01/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Ashley Shawn Horsey

director · Since 01/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Paul Andrew Roberts

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Ms Deborah Fenton

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ben Robert Westran

secretary · Since 17/06/2024

Mr Ashley Gibbons

director · Since 17/06/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mears Group Plc

director · Since 17/06/2024

BRITISH

Also on 76 other boards

Ms Emily-Rae Baines

director · Since 24/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Ms Roisin Reynolds

director · Since 01/10/2025

BRITISH · ENGLAND · Age 43

Also on 3 other boards

John Kenneth Taylor

director · Since 25/09/2014

British · England · Age 59

Erfana Mahmood

director · Since 09/10/2017

British · United Kingdom · Age 56

Michael Robert Birkett

director · Since 01/05/2021

British · England · Age 57

Ashley Shawn Horsey

director · Since 01/06/2021

British · England · Age 60

Deborah Fenton

director · Since 31/05/2024

British · England · Age 53

Paul Andrew Roberts

director · Since 31/05/2024

British · England · Age 57

Ben Robert Westran

secretary · Since 17/06/2024

Ashley Gibbons

director · Since 17/06/2024

British · United Kingdom · Age 41

Mears Group Plc

corporate director · Since 17/06/2024

Reg: 03232863

Also on 76 other boards

Emily-Rae Baines

director · Since 24/01/2025

British · England · Age 35

Roisin Reynolds

director · Since 01/10/2025

British · England · Age 43

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 27/02/1997

Buyview Ltd

corporate nominee director · Resigned 27/02/1997

Eileen Violet Thorpe

director · Resigned 01/11/2004

Mark Edward Thorpe

secretary · Resigned 30/06/2008

Julian Evans

director · Resigned 30/06/2008

Mark Robinson

director · Resigned 30/06/2008

Stephen Robinson

director · Resigned 30/06/2008

Paul Brent Urwin

director · Resigned 30/11/2008

Jcbs Consultancies

corporate secretary · Resigned 22/02/2011

Paul Dasos Anastasi

director · Resigned 22/02/2011

Mark Edward Thorpe

director · Resigned 07/12/2011

Mark Edward Thorpe

director · Resigned 04/02/2013

Richard John Balaes

director · Resigned 04/02/2013

David John Miles

director · Resigned 04/02/2013

David Rae Wylde

director · Resigned 04/02/2013

Andrew Christopher Melville Smith

director · Resigned 03/07/2013

Neil Cobbold

director · Resigned 31/12/2013

Neil Cobbold

secretary · Resigned 31/12/2013

Mark Valentine Easton

director · Resigned 30/06/2017

Roy Irwin

director · Resigned 31/07/2021

Roger Jesse Jarman

director · Resigned 31/12/2021

Jan Taranczuk

director · Resigned 31/12/2021

Beatrice Amia Cingtho-Taylor

director · Resigned 31/05/2024

Michelle Antoinette Patterson

director · Resigned 31/05/2024

Deep Sagar

director · Resigned 06/06/2024

Andrew Christopher Melville Smith

secretary · Resigned 17/06/2024

Ben Robert Westran

director · Resigned 17/06/2024

Andrew Christopher Melville Smith

director · Resigned 17/06/2024

Lucas Jordan Critchley

director · Resigned 17/06/2024

Steven Osbourne

director · Resigned 19/09/2025

Gary David Sims

director · Resigned 30/09/2025

Erfana Mahmood

director · Resigned 31/08/2026

Persons with Significant Control

Helcim Group Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

2nd Floor Unit 5220, Valiant Court, Gloucester, GL3 4FE

Reg: 07526612 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → WESTRAN, Ben Robert

2026-08-15

officer appointed → BAINES, Emily-Rae

2026-08-15

officer appointed → BIRKETT, Michael Robert, Dr

2026-08-15

officer appointed → FENTON, Deborah

2026-08-15

officer appointed → GIBBONS, Ashley

2026-08-15

officer appointed → HORSEY, Ashley Shawn

2026-08-15

officer appointed → MAHMOOD, Erfana

2026-08-15

officer appointed → REYNOLDS, Roisin

2026-08-15

officer appointed → ROBERTS, Paul Andrew

2026-08-15

officer appointed → TAYLOR, John Kenneth

2026-08-15

officer appointed → MEARS GROUP PLC

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2nd Floor Unit 5220 Valiant Court

2026-08-15

2ND FLOOR UNIT 5220 VALIANT COURT

post town → Gloucester

2026-08-15

GLOUCESTER