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Corplex Plastics Uk Ltd

05267740

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 7A-7B, GLOUCESTER, GL1 5SG
Incorporated 22/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

22220
Manufacture of plastic packing goods
22290
Manufacture of other plastic products
28140
Manufacture of taps and valves

Officers

Lucas Herbert Van Der Schalk

director · Since 19/04/2016

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 57

Oakwood Corporate Secretary Limited

secretary · Since 11/02/2025

BRITISH

Also on 2749 other boards

Sabrina Bellout

director · Since 20/05/2026

FRENCH · FRANCE · Age 47

Persons with Significant Control

Lb Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

167-169, Great Portland Street, 5th Floor, London, W1W 5PF

Reg: 11985727 · Companies House · Private Limited Company

Notified 27/02/2020

Former PSCs

Ds Smith (Uk) Limited

Ceased 27/02/2020

Charges2 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 15/03/2025Registered 25/03/2025
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 26/09/2024Registered 16/10/2024
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING S.A.

Created 26/09/2024Registered 16/10/2024Satisfied 22/08/2025
Charge
satisfied

BNP PARIBAS FACTOR

Created 08/12/2015Registered 17/12/2015Satisfied 06/08/2018