Plexus Uk (First Project) Limited

03311700

active

Private Limited Company

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, GL3 4FE

Incorporated 03/02/1997

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

Erfana Mahmood

director · Since 09/10/2017

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

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 59

Also on 4 other boards

Ms Deborah Fenton

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Andrew Roberts

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

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

Mr Ben Robert Westran

secretary · Since 17/06/2024

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 42

Also on 3 other boards

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

Charges0 outstanding

charge

satisfied

DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 15/03/2011Registered 17/03/2011Satisfied 25/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2009Registered 13/01/2009Satisfied 19/03/2014