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Spm Plastics U.K. Limited

04063696

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Grove Mill, Todmorden Road, Bacup, OL13 9EF
Incorporated 29/08/2000

Compliance

Last accounts

31/12/2023

group

Next accounts due

29/09/2025

Overdue

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Harold Faig

director · Since 02/04/2012

American · Ohio Usa · Age 77

Daniel Agroskin

director · Since 06/12/2016

American · United States · Age 49

Alton Shader

director · Since 07/10/2019

American · United States · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/08/2000

William Joseph Kriss

director · Resigned 17/07/2001

Michael Thomas Morefield

secretary · Resigned 14/09/2001

Michael Thomas Morefield

director · Resigned 14/09/2001

Shannon Marlow White

director · Resigned 04/08/2005

Richard Harris

secretary · Resigned 15/10/2005

Richard Harris

director · Resigned 22/05/2007

Mark Straszynski

secretary · Resigned 31/05/2008

Christopher Sigmon

director · Resigned 30/11/2009

Lee Bowen

secretary · Resigned 02/04/2012

Robert Gold

director · Resigned 02/04/2012

Robert Gold

secretary · Resigned 02/04/2012

Timothy Doyle Nolan

director · Resigned 02/04/2012

Charles Andrew Brickman

director · Resigned 06/12/2016

Robert Ospalik

secretary · Resigned 06/12/2016

James Doerr

secretary · Resigned 23/05/2018

Brian Douglas King

director · Resigned 15/07/2019

Peter Maurice Strothman

director · Resigned 03/02/2020

Anthony Gilarde

secretary · Resigned 13/03/2026

Persons with Significant Control

Medplast Llc

75–100% shares

227, 227 West Monroe Street, Chicago

Reg: N/A · N/A · Llc

Notified 05/12/2016

Medplast Llc

75–100% shares

227, 227 West Monroe Street, Chicago, 60606

Reg: N/A · N/A · Llc

Notified 12/03/2018

Charges0 outstanding

charge
satisfied

BANK OF AMERICA N.A.

Created 11/12/2008Registered 22/12/2008Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT

Created 01/09/2006Registered 21/09/2006Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT,LLC

Created 01/09/2006Registered 21/09/2006Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT,LLC

Created 01/09/2006Registered 21/09/2006Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT

Created 01/09/2006Registered 21/09/2006Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT, LLC

Created 01/09/2006Registered 19/09/2006Satisfied 15/08/2014
charge
satisfied

LASALLE BUSINESS CREDIT, LLC

Created 01/09/2006Registered 19/09/2006Satisfied 15/08/2014
charge
satisfied

LASALE BUSINESS CREDIT, LLC

Created 01/09/2006Registered 19/09/2006Satisfied 15/08/2014
charge
satisfied

FLEET NATIONAL BANK ACTING AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE (IN SUCH CAPACITY "THEA

Created 31/08/2000Registered 09/09/2000Satisfied 25/08/2006

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Grove Mill
2026-06-11

GROVE MILL

post townBacup
2026-06-11

BACUP

officer appointedAGROSKIN, Daniel
2026-06-11
officer appointedFAIG, Harold
2026-06-11
officer appointedSHADER, Alton
2026-06-11