Back to search

Plasflow Limited

03919619

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford House 1 Regal Lane, Soham, Ely, CB7 5BA
Incorporated 04/02/2000

Previously known as

Opticmind Limited · until 13/07/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

22230
Manufacture of builders' ware of plastic

Officers

Mr Colin Andre Stott

director · Since 04/01/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr David Jonathan Pett

director · Since 06/04/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 14 other boards

Mr David Jonathan Pett

secretary · Since 06/04/2011

Also on 14 other boards

Mr James Alan Fairley Walker

director · Since 07/11/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 53 other boards

Colin Andre Stott

director · Since 04/01/2011

British · United Kingdom · Age 62

David Jonathan Pett

secretary · Since 06/04/2011

David Jonathan Pett

director · Since 06/04/2011

British · England · Age 68

James Alan Fairley Walker

director · Since 07/11/2016

British · England · Age 76

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 15/02/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 15/02/2000

Susan Diane Lamont Walker

secretary · Resigned 22/06/2000

Robert Blair Walker

director · Resigned 22/06/2000

Darren Craig Bradley

director · Resigned 16/11/2001

David Christopher Blake

secretary · Resigned 09/08/2002

John Anthony Smith

director · Resigned 30/06/2004

Pauline Storey

secretary · Resigned 06/04/2011

Alan Graham Smith

director · Resigned 06/04/2011

Sean Craig Clark

director · Resigned 01/11/2011

Craig Andrew Oglesby

director · Resigned 07/11/2016

Persons with Significant Control

Fullflow Group Limited

75–100% shares

Holbrook Avenue, Holbrook Avenue, Sheffield, S20 3FF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/12/2016Registered 23/12/2016Satisfied 27/02/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Bedford House 1 Regal Lane
2026-08-15

BEDFORD HOUSE 1 REGAL LANE

post townEly
2026-08-15

ELY

officer appointedPETT, David Jonathan
2026-08-15
officer appointedPETT, David Jonathan
2026-08-15
officer appointedSTOTT, Colin Andre
2026-08-15
officer appointedWALKER, James Alan Fairley
2026-08-15