U Plastics Limited
05110347
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
secretary · Since 01/04/2020
BRITISH
Also on 264 other boards
director · Since 05/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 58 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
director · Since 27/02/2026
BRITISH · ENGLAND · Age 40
Also on 4 other boards
corporate secretary · Since 01/04/2020
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 15/07/2014
secretary · Resigned 15/07/2014
director · Resigned 10/03/2020
secretary · Resigned 10/03/2020
corporate secretary · Resigned 01/04/2020
director · Resigned 16/11/2020
director · Resigned 30/09/2021
director · Resigned 31/03/2022
director · Resigned 17/07/2023
director · Resigned 15/07/2024
director · Resigned 31/03/2025
director · Resigned 09/03/2026
Persons with Significant Control
Brickability Enterprises Investments Limited
C/O Brickability Limited, South Road, Bridgend, CF31 3XG
Reg: 10332505 · Companies House · Private Company Limited By Shares
Notified 10/03/2020
Former PSCs
Mr John Ulric Andersson
Ceased 10/03/2020
Mr Christopher Adrian Harrold
Ceased 10/03/2020
Charges4 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
JOHN WATERFALL MARY WATERFALL MARK WATERFALL AND EMMA WATERFALL AS TRUSTEES OF THE HORSEREQUISI
Change History
Active
Private Limited Company
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND