Pyroplex Limited

05104567

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FURLONG, DROITWICH, WR9 9BG

Incorporated 19/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

22290

Manufacture of other plastic products

Officers

Mrs Janet Mary Dawson

director · Since 19/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 21 other boards

Mrs Louisa Caroline Grant Morgan

director · Since 19/04/2004

DIRECTOR

BRITISH · WALES · Age 59

Also on 23 other boards

Mr Scott Ryman

director · Since 01/08/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Madeline Senatore

director · Since 01/05/2010

HR DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Janet Mary Dawson

secretary · Since 30/11/2016

Mr Neil James Dallamore

director · Since 04/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Reddiplex Group Ltd

75–100% shares

75–100% votes

Appoint directors

The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9BG

Reg: 5104758 · England · Ltd

Notified 06/04/2016

Former PSCs

Mrs Louisa Caroline Grant Morgan

Ceased 06/04/2016

Mr Charles Damer Dawson

Ceased 22/07/2022

Mrs Janet Mary Dawson

Ceased 01/04/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2004Registered 04/06/2004Satisfied 16/05/2007