Back to search

Preston Plastics Limited

03377914

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 29/05/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr John Andrew Gallemore Aca

director · Since 27/04/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 29 other boards

John Andrew Gallemore

director · Since 27/04/2021

British · United Kingdom · Age 57

Mark James Foster

director · Since 02/01/2025

British · United Kingdom · Age 44

Former

Company Directors Limited

corporate nominee director · Resigned 29/05/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/05/1997

James William Ramsbottom

director · Resigned 01/06/1999

Edgar Alan Wallace

secretary · Resigned 01/06/1999

Edgar Alan Wallace

director · Resigned 27/04/2021

Michelle Ann Alston

secretary · Resigned 27/04/2021

Wayne Emerson Clark

director · Resigned 27/04/2021

James Patrick Pochin

director · Resigned 02/01/2025

Persons with Significant Control

Preston Plastics (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13265838 · Companies House · Limited By Shares

Notified 16/04/2021

Former PSCs

Mr Edgar Alan Wallace

Ceased 06/04/2021

E A Wallace Limited

Ceased 16/04/2021

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 29/07/2026Registered 31/07/2026
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2009Registered 22/07/2009Satisfied 21/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2002Registered 10/09/2002Satisfied 21/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1999Registered 08/07/1999Satisfied 21/02/2021

Change History

officer appointedFOSTER, Mark James
2026-08-07
officer appointedGALLEMORE, John Andrew
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-08-07

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-08-07

ALTRINCHAM