Plasmech Packaging Limited

03458871

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O Hanmere, Blackhorse Road, Letchworth Garden City, SG6 1HD

Incorporated 31/10/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

22220

Manufacture of plastic packing goods

Officers

Mr Jim Farrell

director · Since 09/09/2020

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mark Anthony Rooney

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Jim Farrell

director · Since 09/09/2020

Irish · England · Age 55

Mark Anthony Rooney

director · Since 27/09/2023

British · England · Age 63

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 31/10/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 31/10/1997

Keith Sidney Bartlett

director · Resigned 09/09/2020

Kevin Emmerson

secretary · Resigned 09/09/2020

Kevin Emmerson

director · Resigned 08/10/2021

Glen Raymond Morris

director · Resigned 27/09/2023

Persons with Significant Control

Trueman Bidco Limited

75–100% shares

C/O Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, SG6 1HD

Reg: 13045882 · Companies House · Private Limited Company

Notified 19/03/2021

Former PSCs

Mr Keith Sidney Bartlett

Ceased 09/09/2020

Trueman Holdco Limited

Ceased 19/03/2021

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 14/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/03/2021Registered 24/03/2021Satisfied 14/11/2025

Charge

satisfied

MUSHTAQ KHAN

Created 25/01/2021Registered 29/01/2021Satisfied 05/03/2021

Charge

outstanding

GLEN MORRIS

Created 25/01/2021Registered 29/01/2021

Charge

outstanding

DAVID LENNON

Created 25/01/2021Registered 29/01/2021

Charge

outstanding

CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED

Created 25/01/2021Registered 27/01/2021

Charge

satisfied

INVESTEC BANK PLC

Created 09/09/2020Registered 15/09/2020Satisfied 14/11/2025

Change History

officer appointed → FARRELL, Jim

2026-07-25

officer appointed → ROONEY, Mark Anthony

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Hanmere

2026-07-25

C/O HANMERE

post town → Letchworth Garden City

2026-07-25

LETCHWORTH GARDEN CITY