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Plant I Limited

06114147

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
Incorporated 19/02/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

33200
Installation of industrial machinery and equipment
46690
Wholesale of other machinery and equipment

Officers

Mr David James Quinnell

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

David James Quinnell

director · Since 29/05/2024

British · England · Age 46

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom · Age 59

Former

Francis Joan Browne

secretary · Resigned 18/01/2013

Alison Joan Banton

secretary · Resigned 29/03/2019

Jamie Lee Johnson

director · Resigned 29/03/2019

Adrian Stuart Rushton

secretary · Resigned 30/03/2020

Samuel Blaise Browne

director · Resigned 02/02/2021

Darren Paul Drabble

secretary · Resigned 17/03/2021

Timothy Simon Oldfield

secretary · Resigned 01/06/2021

Timothy Simon Oldfield

director · Resigned 14/04/2022

Malcolm Bennett

secretary · Resigned 23/06/2023

Greville Ashley Alexander Coe

director · Resigned 31/03/2024

Timothy John Morris

director · Resigned 31/03/2024

Oliver Brandon Hincks

secretary · Resigned 31/03/2024

Thomas Jason Mcauley

director · Resigned 11/11/2024

Jonathan Mark Haseler

director · Resigned 11/11/2024

William Stanley Holmes

director · Resigned 13/11/2025

Gerard Anthony Gallagher

director · Resigned 13/11/2025

Persons with Significant Control

Radius Limited

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

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · Companies House · Private Company Limited By Shares

Notified 29/03/2019

Former PSCs

Mr Samuel Blaise Browne

Ceased 07/12/2016

Mr Thomas Jason Mcauley

Ceased 07/12/2016

Data House Holdings Ltd

Ceased 29/03/2019

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 18/09/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Eurocard Centre Herald Park
2026-08-15

EUROCARD CENTRE HERALD PARK

post townCrewe
2026-08-15

CREWE

officer appointedIRVINE, Simeon Thomas
2026-08-15
officer appointedQUINNELL, David James
2026-08-15