Plexus Holdings Plc

03322928

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 24/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Bernard Herman Van Bilderbeek

director · Since 07/04/1997

EXECUTIVE DIRECTOR

DUTCH · PORTUGAL · Age 78

Jerome Jeffrey Thrall

director · Since 04/02/2005

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Mr Craig Francis Bryce Hendrie

director · Since 01/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Charles Jones

director · Since 18/09/2014

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 66

Prism Cosec Limited

secretary · Since 30/09/2020

OTHER

Also on 184 other boards

Mr Anastasio Johan Michael James Van Bilderbeek

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Michael George Park

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Dr Stuart Mcnicol Paton

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Bernard Herman Van Bilderbeek

50–75% votes

Dutch · Portugal · Age 78

Plexus House, Burnside Drive, Aberdeen, AB21 0HW

Notified 06/04/2016

Mr Jerome Jeffrey Thrall

25–50% votes

American · United States · Age 76

1250, Dartmouth Road, Flossmoor

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OFM HOLDINGS LTD

Created 10/12/2025Registered 18/12/2025

Charge

satisfied

BEN VAN BILDERBEEK

Created 23/12/2022Registered 28/12/2022Satisfied 01/04/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1999Registered 15/05/1999Satisfied 17/11/2022