Klockner Pentaplast Limited

03676460

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 33 FERN CLOSE, CRUMLIN, NP11 3EH

Incorporated 01/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

Officers

Mr. Roberto Villaquiran

director · Since 08/08/2025

CEO

COLOMBIAN · UNITED STATES · Age 64

Also on 1 other board

Persons with Significant Control

Kleopatra Uk Limited

75–100% shares

75–100% votes

Appoint directors

Unit 34 Fern Close, Fern Close, Newport, NP11 3EH

Reg: 06200724 · Companies House · Limited By Shares

Notified 22/09/2017

Charges2 outstanding

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 15/04/2026Registered 17/04/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/06/2025Registered 12/06/2025Satisfied 06/02/2026

Charge

outstanding

AAA TRUSTEE LIMITED AS TRUSTEE OF THE LINPAC & ALLIBERT PENSION SCHEME

Created 11/03/2022Registered 11/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 20/09/2021Registered 21/09/2021Satisfied 03/02/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/02/2021Registered 12/02/2021Satisfied 06/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 28/04/2020Registered 18/05/2020Satisfied 03/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 11/07/2018Registered 13/07/2018Satisfied 14/12/2021

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 20/10/2016Registered 27/10/2016Satisfied 14/09/2017

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/04/2015Registered 05/05/2015Satisfied 14/09/2017

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/04/2015Registered 05/05/2015Satisfied 14/09/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2004Registered 06/03/2004Satisfied 02/03/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/11/2002Registered 29/11/2002Satisfied 23/09/2006

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL LIMITED

Created 31/07/2002Registered 02/08/2002Satisfied 23/09/2006

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 18/06/2002Registered 20/06/2002Satisfied 09/02/2017

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 04/05/2000Registered 06/05/2000Satisfied 23/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1998Registered 31/12/1998Satisfied 09/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1998Registered 31/12/1998Satisfied 02/03/2017

charge

satisfied

3I GROUP PLC

Created 18/12/1998Registered 23/12/1998Satisfied 23/11/2002