Whs Plastics Brierley Hill Ltd

12100865

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

THORNS ROAD, WEST MIDLANDS, DY5 2LA

Incorporated 12/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Stephen Michael Allsopp

director · Since 01/01/2020

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 63

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 13/04/2022

DIRECTOR

FRENCH · ENGLAND · Age 51

Mr Paul Andrew Nicholson

director · Since 05/05/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

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

Eaton Limited

Ceased 31/12/2019

Whs Technical Solutions Ltd

Ceased 22/04/2025

Charges2 outstanding

Charge

satisfied

W.H. SMITH & SONS HOLDINGS LIMITED

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

Charge

outstanding

FACTOFRANCE

Created 18/08/2022Registered 23/08/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2022Registered 19/08/2022

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 17/03/2020Registered 17/03/2020Satisfied 22/12/2022

Charge

satisfied

TARGOBANK AG

Created 13/03/2020Registered 16/03/2020Satisfied 22/12/2022