Parsons Plastics Holdings Limited
- Company number
- 01511768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1980
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Parsons Plastics (Research & Development) Limited (until 22 Jul 1985)
- Parsons Plastics (R & D) Chemical Plant Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEICHTINGER, Heribert | Director | - | 31 Aug 2002 |
| MARTIN, Maselen Dennis | Director | 24 Mar 1997 | 30 Jun 2008 |
| HARDIKER, Harry John | Secretary | - | 31 Mar 2011 |
| PARSONS, Andre Carl Clifford | Director | - | 23 Nov 2013 |
| PARSONS, Michel Tracy Colin | Director | 21 Nov 2013 | 28 May 2018 |
| PARSONS, Andre Carl Clifford | Director | 25 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michel Tracy Colin Parsons | Significant Influence Or Control | 6 Apr 2016 | 28 May 2018 |
| Mr Andre Carl Clifford Parsons | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,461,316 | £31 | 1 |
| 30 Jun 2024 | £1,485,087 | £2,065 | 1 |
| 30 Jun 2023 | £1,452,009 | £2,217 | 1 |
| 30 Jun 2022 | £563,583 | £1,956 | 1 |
| 30 Jun 2021 | £640,811 | £495 | 1 |
| 30 Jun 2020 | £636,664 | £21 | 0 |
| 30 Jun 2019 | £612,334 | £99 | - |
| 30 Jun 2018 | £549,370 | £27 | - |
| 30 Jun 2017 | - | £24 | - |
| 30 Jun 2016 | - | £18 | - |
| 30 Jun 2015 | £308,997 | £85 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
| 30 Jun 1985 | - | - | - |
Connections
Directors’ other companies
- PARSONS, Andre Carl Clifford - Director at Parsons Clean Air Limited