Whs Plastics Pickering Ltd

09847165

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHS PLASTICS PICKERING LTD, PICKERING, YO18 8LX

Incorporated 29/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 31/01/2020

DIRECTOR

FRENCH · ENGLAND · Age 51

Mr Paul Andrew Nicholson

director · Since 05/05/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Persons with Significant Control

W.H. Smith & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Water Orton Minworth, Water Orton Lane, Sutton Coldfield, B76 9BG

Reg: 03411415 · Companies House · Private Limited Company

Notified 22/04/2025

Former PSCs

Nordstjernan Ab

Ceased 06/04/2016

Whs Technical Solutions Ltd

Ceased 22/04/2025

Charges1 outstanding

Charge

satisfied

W.H. SMITH & SONS HOLDINGS LIMITED

Created 05/05/2023Registered 10/05/2023Satisfied 24/04/2025

Charge

satisfied

JAGUAR LAND ROVER LIMITED

Created 10/03/2023Registered 31/03/2023Satisfied 12/12/2025

Charge

outstanding

FACTOFRANCE S.A.

Created 02/08/2021Registered 17/08/2021

Charge

satisfied

JAGUAR LAND ROVER LIMITED

Created 27/05/2020Registered 16/06/2020Satisfied 12/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2020Registered 11/06/2020Satisfied 23/12/2022