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Radius Plastics Limited

NI013308

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Halfpenny Valley Industrial Estate Parkview Street, Portadown Road, Lurgan, BT66 8TP
Incorporated 30/01/1979

Previously known as

Radius Plastics Limited · until 01/09/2008
Venture Plastics (N.I.) Ltd · until 03/05/1991
Poly Blo Plastics Limited · until 20/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Greg Devine

director · Since 18/06/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 2 other boards

Sunil Kumar Manan

director · Since 24/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Greg Devine

director · Since 18/06/2008

British · Northern Ireland · Age 67

Sunil Kumar Manan

director · Since 24/04/2025

British · United Kingdom · Age 52

Former

Bernard Preston

director · Resigned 31/12/1999

John James Allcorn

director · Resigned 03/07/2000

Keith Patrick Lyons

director · Resigned 19/07/2000

Gregory Ian Devine

director · Resigned 26/06/2001

Frank V Bailor

director · Resigned 26/06/2001

Michael Howard Bales

director · Resigned 18/02/2002

Torbjorn Leif Thieme

director · Resigned 18/02/2002

Marja Tellervo Hanski

director · Resigned 12/02/2004

Ulrik Christian Giese

director · Resigned 18/10/2004

Jukka Kallioinen

director · Resigned 06/12/2006

David Charles Harget Dr

director · Resigned 18/06/2008

Jyri Harri Luomakoski

director · Resigned 18/06/2008

David Walsh

secretary · Resigned 31/03/2010

David Walsh

director · Resigned 31/03/2010

Stuart Nigel Godfrey

director · Resigned 27/06/2012

Keith Malcolm Hamilton Donald

director · Resigned 31/07/2013

Keith Malcolm Hamilton Donald

secretary · Resigned 31/07/2013

Valentin Buyanovsky

director · Resigned 29/11/2019

Miron Gorilovskiy

director · Resigned 29/11/2019

David Walsh

director · Resigned 30/01/2025

David Walsh

secretary · Resigned 30/01/2025

Mark Thomas Stanway

director · Resigned 30/06/2025

Andrew Rankine Taylor

director · Resigned 11/12/2025

Persons with Significant Control

Radius Systems Limited

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

Radius House, Berristow Lane, Alfreton, DE55 2JJ

Reg: 185669 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/07/2013Registered 29/07/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2013Registered 25/07/2013

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Halfpenny Valley Industrial Estate Parkview Street
2026-08-11

HALFPENNY VALLEY INDUSTRIAL ESTATE PARKVIEW STREET

post townLurgan
2026-08-11

LURGAN

officer appointedDEVINE, Greg
2026-08-11
officer appointedMANAN, Sunil Kumar
2026-08-11