Plexus Holdings Plc
03322928
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 07/04/1997
EXECUTIVE DIRECTOR
DUTCH · PORTUGAL · Age 78
director · Since 01/11/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 01/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 01/07/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 08/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Former
director · Resigned 24/03/1997
secretary · Resigned 24/03/1997
director · Resigned 24/03/1997
secretary · Resigned 07/04/1997
director · Resigned 19/05/1999
secretary · Resigned 19/05/1999
director · Resigned 02/11/2005
corporate secretary · Resigned 25/11/2005
secretary · Resigned 14/12/2005
director · Resigned 28/02/2011
director · Resigned 14/03/2012
secretary · Resigned 30/06/2012
director · Resigned 16/12/2015
secretary · Resigned 16/12/2016
director · Resigned 04/05/2018
secretary · Resigned 30/09/2020
director · Resigned 01/07/2024
director · Resigned 08/07/2025
Persons with Significant Control
Mr Jerome Jeffrey Thrall
American · United States · Age 76
1250, Dartmouth Road, Flossmoor
Notified 06/04/2016
Mr Bernard Herman Van Bilderbeek
Dutch · Portugal · Age 78
Plexus House, Burnside Drive, Aberdeen, AB21 0HW
Notified 06/04/2016
Charges3 outstanding
CACTUS WELLHEAD, LLC
CACTUS WELLHEAD, LLC
OFM HOLDINGS LTD
BEN VAN BILDERBEEK
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Public Limited Company
HIGHDOWN HOUSE
WORTHING