Plura Composites Ltd

08199525

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 Victoria Place, Holbeck, Leeds, LS11 5AE

Incorporated 03/09/2012

Previously known as

Lp Tool & Automation Limited · until 14/03/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

22210

Manufacture of plastic plates, sheets, tubes and profiles

22290

Manufacture of other plastic products

25730

Manufacture of tools

Officers

Ms Emma Versluys

secretary · Since 05/02/2021

Mr Timothy Neil Pullen

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 15/05/2024

DIRECTOR

AMERICAN · ENGLAND

Also on 67 other boards

secretary · Since 05/02/2021

Timothy Neil Pullen

director · Since 15/05/2024

British · England

Joseph Michael Vorih

director · Since 15/05/2024

American · England

Former

Adam Mark Woolgar

director · Resigned 28/04/2023

Colin William Laidlaw

director · Resigned 08/12/2023

Graeme James Pringle

director · Resigned 08/12/2023

Gregory Stewart Parkin

director · Resigned 08/12/2023

Andrew John Wright

director · Resigned 08/12/2023

Christopher Antony Spooner

director · Resigned 08/12/2023

Stephen Daniel Durdant- Hollamby

director · Resigned 15/05/2024

Joseph Arthur Strong

director · Resigned 15/05/2024

Persons with Significant Control

Polypipe Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01099323 · Companies House (England And Wales) · Private Company

Notified 05/02/2021

Former PSCs

Mr Graeme James Pringle

Ceased 16/07/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 02/06/2020Registered 12/06/2020Satisfied 31/03/2026

Charge

satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 28/09/2017Registered 11/10/2017Satisfied 03/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/09/2015Registered 09/09/2015Satisfied 31/03/2026

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 4 Victoria Place

2026-08-14

4 VICTORIA PLACE

post town → Leeds

2026-08-14

LEEDS

officer appointed → VERSLUYS, Emma

2026-08-14

officer appointed → PULLEN, Timothy Neil

2026-08-14

officer appointed → VORIH, Joseph Michael

2026-08-14